PROMOCIONES LUCONBA SL
Hoja V65480· NIF B96852819
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Conde Parra Eduardo
Legal information
Legal information for PROMOCIONES LUCONBA SL
Activity
PROMOCIONES LUCONBA SL is a Sociedad Limitada (SL) with its registered office in Alaquàs (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 6 July 2011 to 22 October 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Conde Parra EduardoSince 15/10/2015Administrador Único
Former
- Conde Barajas LucianoCeased on 18/05/2015Administrador Único
- Conde Parra LucianoCeased on 27/06/2011Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 9
- Cambio de domicilio socialPublished 22/10/2015· Registered 15/10/2015· I/A 9
- Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 8
- NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 7
- Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 7
- Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 6
Changes
- 22/10/2015Cambio de domicilio social
C/ BALMES 13 - BAJO, DERECHA (ALAQUAS)
- 26/01/2012Modificaciones estatutarias
Timeline (BORME)
- 22/10/2015#3551212NombramientosCambio de domicilio social
PROMOCIONES LUCONBA SL. Nombramientos. Adm. Unico: CONDE PARRA EDUARDO. Cambio de domicilio social. C/ BALMES 13 - BAJO, DERECHA (ALAQUAS). Datos registrales. T 6323, L 3628, F 63, S 8, H V 65480, I/A 9 (15.10.15).
- 25/05/2015#3337640Ceses/Dimisiones
PROMOCIONES LUCONBA SL. Ceses/Dimisiones. Adm. Unico: CONDE BARAJAS LUCIANO. Datos registrales. T 6323, L 3628, F 63, S 8, H V 65480, I/A 8 (18.05.15).
- 26/01/2012#1558791NombramientosModificaciones estatutarias
PROMOCIONES LUCONBA SL. Nombramientos. Adm. Unico: CONDE BARAJAS LUCIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 6323, L 3628, F 63, S 8, H V 65480, I/A… - 06/07/2011#1290593Ceses/Dimisiones
PROMOCIONES LUCONBA SL. Ceses/Dimisiones. Adm. Solid.: CONDE BARAJAS LUCIANO;CONDE PARRA LUCIANO. Datos registrales. T 6323, L 3628, F 63, S 8, H V 65480, I/A 6 (27.06.11).
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 — Promoción inmobiliaria — are listed together.