MATERIALES LUISA SOCIEDAD LIMITADA

Hoja AB20420· NIF B02481547

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Incorporation :
03/02/2009
Directors :
Valero Montoya Norberto Alvaro, Valero Montoya Eva Maria, Valero Montoya Raquel

Legal information

Legal information for MATERIALES LUISA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000197663681
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
Incorporation date03/02/2009
Register referenceTomo 882 · Folio 180 · Hoja AB20420
StatusVigente

Activity

MATERIALES LUISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 3 February 2009. The Spanish commercial register has published 8 filings for this company, from 3 February 2009 to 28 September 2020, across 5 distinct types of filing. Its registered share capital is 240 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

el comercio al por mayor y al por menor de materiales de construcción, estructuras metálicas, calderería, y maquinaria, herramientas, útiles y utillaje para la construcción; alquiler de maquinaria y equipos para la construcción; excavaciones, consolidación y preparación de terrenos para la construcc.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MATERIALES LUISA SOCI…Valero Montoya Eva MariaValero Montoya Eva M…Valero Montoya Norberto AlvaroValero Montoya Norbe…Valero Montoya RaquelValero Montoya RaquelTRANS-ALCARAZ SOCIEDAD LIMITADATRANS-ALCARAZ SOCIED…VENETTI ALBACETE SOCIEDAD LIMITADAVENETTI ALBACETE SOC…FABRICADOS EL ARCO SOCIEDAD LIMITADAFABRICADOS EL ARCO S…PROYECTOS AMBIENTALES PROCUSA SOCIEDAD LIMITADAPROYECTOS AMBIENTALE…TRECO GESTION DE RESIDUOS SOCIEDAD LIMITADATRECO GESTION DE RES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MATERIALES LUISA SOCI…Montoya Galdon LuisaMontoya Galdon Luisa

Beneficial owner (UBO)

Montoya Galdon Luisa100 %

Individual · ultimate beneficial owner · since 03/02/2009

Beneficial owner network map

2 nodes Person Company
MATERIALES LUISA SOCI…Montoya Galdon LuisaMontoya Galdon Luisa

Registered actos

  1. Ceses/DimisionesPublished 28/09/2020· Registered 21/09/2020· I/A 4
  2. NombramientosPublished 28/09/2020· Registered 21/09/2020· I/A 4
  3. Ceses/DimisionesPublished 04/07/2014· Registered 30/06/2014· I/A 3
  4. NombramientosPublished 04/07/2014· Registered 30/06/2014· I/A 3
  5. Ampliación de capitalPublished 24/03/2009· Registered 12/03/2009· I/A 2
  6. ConstituciónPublished 03/02/2009· Registered 26/01/2009· I/A 1
  7. Declaración de unipersonalidadPublished 03/02/2009· Registered 26/01/2009· I/A 1
  8. NombramientosPublished 03/02/2009· Registered 26/01/2009· I/A 1

Changes

  1. 03/02/2009Declaración de unipersonalidad

    MONTOYA GALDON LUISA

Capital · events

  1. 24/03/2009Ampliación de capital
    Resulting capital: 240 000,00 € (+40 000,00 €)
  2. 03/02/2009Constitución
    Initial capital: 200 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/09/2020#6049840
    Ceses/DimisionesNombramientos
    MATERIALES LUISA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MONTOYA GALDON LUISA. Nombramientos. Adm. Solid.: VALERO MONTOYA EVA MARIA;VALERO MONTOYA RAQUEL;VALERO MONTOYA NORBERTO ALVARO. Otros conceptos: Cambio del Organo de Administración: A…
  2. 04/07/2014#2877113
    Ceses/DimisionesNombramientos
    MATERIALES LUISA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALERO VALERO JESUS. Nombramientos. Adm. Unico: MONTOYA GALDON LUISA. Datos registrales. T 882, L 646, F 180, S 8, H AB 20420, I/A 3 (30.06.14).
  3. 24/03/2009#132386
    Ampliación de capital
    MATERIALES LUISA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 880, L 644, F 150, S 8, H AB 20420, I/A 2 (12.03.09).
  4. 03/02/2009#46220
    ConstituciónDeclaración de unipersonalidadNombramientos
    MATERIALES LUISA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: el comercio al por mayor y al por menor de materiales de construcción, estructuras metálicas, calderería, y maquinaria, herramientas, útiles y utillaje…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE JAEN Km 80 - APARTADO DE CORREOS NUMERO 9 (ALCARAZ), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector