INVERSIONES LUSAN 2018, SL

Hoja IF8414· NIF B76332790

Struck off · 05/06/2024Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/11/2018

Legal information

Legal information for INVERSIONES LUSAN 2018, SL

NIF
Hoja registral
IRUS1000196645674
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/11/2018
Register referenceTomo 192 · Folio 109 · Hoja IF8414
Former names
INVERSIONES LUSAN 2018 SL2019-01-08
StatusLiquidada

Activity

INVERSIONES LUSAN 2018, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 November 2018. The Spanish commercial register has published 6 filings for this company, from 8 January 2019 to 5 June 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: Promoción inmobiliaria (C.N.A.E. 4110). Construcción de edificios residenciales y no residenciales (C.N.A.E 4121 y 4122). RESTO DE ACTIVIDADES: La venta al por mayor y menor, la representación, distribución, fabricación, importación y exportación de toda clase de equipos y herra.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 2
  2. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 2
  3. DisoluciónPublished 05/06/2024· Registered 29/05/2024· I/A 2
  4. ExtinciónPublished 05/06/2024· Registered 29/05/2024· I/A 2
  5. ConstituciónPublished 08/01/2019· Registered 14/12/2018· I/A 1
  6. NombramientosPublished 08/01/2019· Registered 14/12/2018· I/A 1

Changes

  1. 05/06/2024Cambio de denominación social

    INVERSIONES LUSAN 2018 SL→INVERSIONES LUSAN 2018, SL

  2. 05/06/2024Disolución
  3. 05/06/2024Extinción

Capital · events

  1. 08/01/2019Constitución
    Initial capital: 3 006,00 €

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. 05/06/2024#8110413
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES LUSAN 2018, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: LOPEZ LOPEZ JOSE LUIS;MIRANDA CASTRO JULIO;SANTANA GARCIA JOSE ANTONIO. Nombramientos. Liquidador M: MIRANDA CASTRO JULIO;LOPEZ LOPEZ JOSE LUIS;SANTANA GARCIA JOSE A…
  2. 08/01/2019#10525743

    Company name: INVERSIONES LUSAN 2018 SL

    ConstituciónNombramientos
    INVERSIONES LUSAN 2018 SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 29.11.18. Objeto social: ACTIVIDAD PRINCIPAL: Promoción inmobiliaria (C.N.A.E. 4110). Construcción de edificios residenciales y no residenciales (C.N.A.E 4121 …

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 2018

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 addressC/ JANINCHON-PARECELA 4 Y 6 EL MATORRAL (ANTIGUA), Las Palmas
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 — Promoción inmobiliaria — are listed together.

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