PROMOCIONES LUCONBA SL

Hoja V65480· NIF B96852819

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Conde Parra Eduardo

Legal information

Legal information for PROMOCIONES LUCONBA SL

NIF
Hoja registral
IRUS1000144591364
Legal formSociedad Limitada (SL)
LocalityAlaquàs
Phone
Register referenceTomo 6323 · Folio 63 · Hoja V65480
StatusVigente

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

Former

Directors network map

3 nodes Person Company
PROMOCIONES LUCONBA SLConde Parra EduardoConde Parra EduardoCONDE JORDAN SOCIEDAD LIMITADACONDE JORDAN SOCIEDA…

Registered actos

  1. NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 9
  2. Cambio de domicilio socialPublished 22/10/2015· Registered 15/10/2015· I/A 9
  3. Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 8
  4. NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 7
  5. Modificaciones estatutariasPublished 26/01/2012· Registered 17/01/2012· I/A 7
  6. Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 6

Changes

  1. 22/10/2015Cambio de domicilio social

    C/ BALMES 13 - BAJO, DERECHA (ALAQUAS)

  2. 26/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2015#3551212
    NombramientosCambio 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).
  2. 25/05/2015#3337640
    Ceses/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).
  3. 26/01/2012#1558791
    NombramientosModificaciones 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
  4. 06/07/2011#1290593
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BALMES 13 - BAJO, DERECHA (ALAQUAS), Alaquàs, Valencia
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.