PERFILES LURUEÑA SL
Hoja M8652· NIF B79509147
- Registered address :
- Activity :
- Trefilado en frío
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lureña Lobo Mario
Legal information
Legal information for PERFILES LURUEÑA SL
Activity
PERFILES LURUEÑA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Trefilado en frío” (CNAE 2434). The Spanish commercial register has published 4 filings for this company, from 12 December 2012 to 19 July 2023, across 2 distinct types of filing.
Economic activity (CNAE)
2434 · Trefilado en frío
Directors and representatives
Directors
Current
- Lureña Lobo MarioSince 12/07/2023Administrador Único
Former
- Lurueña De Frutos ManuelCeased on 12/07/2023Administrador Solidario
- Lobo De La Morena Maria PilarCeased on 12/07/2023Administrador Solidario
- Lurueña De Frutos DanielCeased on 03/12/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2023· Registered 12/07/2023· I/A 8
- NombramientosPublished 19/07/2023· Registered 12/07/2023· I/A 8
- Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 7
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 7
Timeline (BORME)
- 19/07/2023#7635416Ceses/DimisionesNombramientos
PERFILES LURUEÑA SL. Ceses/Dimisiones. Adm. Solid.: LURUEÑA DE FRUTOS MANUEL;LOBO DE LA MORENA MARIA PILAR. Nombramientos. Adm. Unico: LUREÑA LOBO MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 12/12/2012#2031700Ceses/DimisionesNombramientos
PERFILES LURUEÑA SL. Ceses/Dimisiones. Adm. Solid.: LURUEÑA DE FRUTOS DANIEL. Nombramientos. Adm. Solid.: LOBO DE LA MORENA MARIA PILAR. Datos registrales. T 450 , F 25, S 8, H M 8652, I/A 7 ( 3.12.12).
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
Prospect
Spanish companies in the same line of business — Trefilado en frío — are listed together.