MODELISTA LUQUE SL

Hoja B97007· NIF B60366549

VigenteBarcelona
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Luque Miranda Raul

Legal information

Legal information for MODELISTA LUQUE SL

NIF
Hoja registral
IRUS1000335368780
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 26032 · Folio 117 · Hoja B97007
StatusVigente

Activity

MODELISTA LUQUE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 5 filings for this company, from 23 October 2009 to 18 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MODELISTA LUQUE SLLuque Miranda RaulLuque Miranda Raul

Registered actos

  1. RevocacionesPublished 18/07/2025· Registered 10/07/2025· I/A 6
  2. NombramientosPublished 18/07/2025· Registered 10/07/2025· I/A 6
  3. Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 5
  4. NombramientosPublished 02/11/2009· Registered 21/10/2009· I/A 4
  5. Modificaciones estatutariasPublished 23/10/2009· Registered 09/10/2009· I/A 3

Changes

  1. 08/05/2013Modificaciones estatutarias
  2. 23/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2025#8740960
    RevocacionesNombramientos
    MODELISTA LUQUE SL. Revocaciones. ADMINISTR.: LUQUE PADILLA CUSTODIO. Nombramientos. ADM.UNICO: LUQUE MIRANDA RAUL. Datos registrales. S 8 , H B 97007, I/A 6 (10.07.25).
  2. 08/05/2013#2261459
    Modificaciones estatutarias
    MODELISTA LUQUE SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26032 , F 117, S 8, H B 97007, I/A 5 (26.04.13).
  3. 02/11/2009#446381
    Nombramientos
    MODELISTA LUQUE SL. Nombramientos. APODERADO: LUQUE MIRANDA RAUL. Datos registrales. T 26032 , F 116, S 8, H B 97007, I/A 4 (21.10.09).
  4. 23/10/2009#432391
    Modificaciones estatutarias
    MODELISTA LUQUE SL. Modificaciones estatutarias. ADICION ART.21 BIS.- JUBILACION ADMINISTRADORES. Datos registrales. T 26032 , F 115, S 8, H B 97007, I/A 3 ( 9.10.09).

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

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 addressCIUDAD ASUNCION, 38-40, NAVE G, BARCELONA
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector