PROMOCIONES LUFIGAR SL

Hoja MU36973· NIF B73139859

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 759 960,00 €
Director :
Amparo Garcia Gimenez

Legal information

Legal information for PROMOCIONES LUFIGAR SL

NIF
Hoja registral
IRUS1000141951450
Legal formSociedad Limitada (SL)
Share capital1 759 960,00 €
LocalityCehegín
Register referenceTomo 1807 · Folio 122 · Hoja MU36973
StatusVigente

Activity

PROMOCIONES LUFIGAR SL is a Sociedad Limitada (SL) with its registered office in Cehegín (Murcia). The Spanish commercial register has published 13 filings for this company, from 9 December 2011 to 15 January 2021, across 4 distinct types of filing. Its registered share capital is 1 759 960,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROMOCIONES LUFIGAR SLAmparo Garcia GimenezAmparo Garcia GimenezAGRICOLA CERRALLAR SLAGRICOLA CERRALLAR SLCOMERCIAL SUMILU SLCOMERCIAL SUMILU SLLA MUELA 2017, SOCIEDAD LIMITADALA MUELA 2017, SOCIE…

Registered actos

  1. Ampliación de capitalPublished 15/01/2021· Registered 08/01/2021· I/A 11
  2. Ceses/DimisionesPublished 18/09/2020· Registered 11/09/2020· I/A 10
  3. NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 10
  4. Ampliación de capitalPublished 18/09/2020· Registered 11/09/2020· I/A 10
  5. Ampliación de capitalPublished 16/10/2018· Registered 05/10/2018· I/A 9
  6. Ampliación de capitalPublished 25/01/2017· Registered 18/01/2017· I/A 8
  7. Ampliación de capitalPublished 04/09/2015· Registered 28/08/2015· I/A 7
  8. Ampliación de capitalPublished 06/02/2015· Registered 30/01/2015· I/A 6
  9. NombramientosPublished 30/11/2012· Registered 22/11/2012· I/A 5
  10. Ceses/DimisionesPublished 30/11/2012· Registered 22/11/2012· I/A 4
  11. NombramientosPublished 30/11/2012· Registered 22/11/2012· I/A 4
  12. Modificaciones estatutariasPublished 30/11/2012· Registered 22/11/2012· I/A 4
  13. Ampliación de capitalPublished 09/12/2011· Registered 23/11/2011· I/A 3

Changes

  1. 30/11/2012Modificaciones estatutarias

Capital · events

  1. 15/01/2021Ampliación de capital
    Resulting capital: 1 759 960,00 € (+250 240,00 €)
  2. 18/09/2020Ampliación de capital
    Resulting capital: 1 509 720,00 € (+179 400,00 €)
  3. 16/10/2018Ampliación de capital
    Resulting capital: 1 330 320,00 € (+529 920,00 €)
  4. 25/01/2017Ampliación de capital
    Resulting capital: 800 400,00 € (+53 360,00 €)
  5. 04/09/2015Ampliación de capital
    Resulting capital: 747 040,00 € (+306 360,00 €)
  6. 06/02/2015Ampliación de capital
    Resulting capital: 440 680,00 € (+80 040,00 €)
  7. 09/12/2011Ampliación de capital
    Resulting capital: 360 640,00 € (+75 440,00 €)

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. 15/01/2021#6204272
    Ampliación de capital
    PROMOCIONES LUFIGAR SL. Ampliación de capital. Capital: 250.240,00 Euros. Resultante Suscrito: 1.759.960,00 Euros. Datos registrales. T 1807 , F 122, S 8, H MU 36973, I/A 11 ( 8.01.21).
  2. 18/09/2020#6039556
    Ceses/DimisionesNombramientosAmpliación de capital
    PROMOCIONES LUFIGAR SL. Ceses/Dimisiones. Adm. Mancom.: AMPARO GARCIA GIMENEZ;LUCAS GARCIA GIMENEZ. Nombramientos. Adm. Unico: AMPARO GARCIA GIMENEZ. Ampliación de capital. Capital: 179.400,00 Euros. Resultante Suscrito: 1.509.720,00 Euros. Otros con…
  3. 16/10/2018#5087092
    Ampliación de capital
    PROMOCIONES LUFIGAR SL. Ampliación de capital. Capital: 529.920,00 Euros. Resultante Suscrito: 1.330.320,00 Euros. Datos registrales. T 1807 , F 121, S 8, H MU 36973, I/A 9 ( 5.10.18).
  4. 25/01/2017#4210607
    Ampliación de capital
    PROMOCIONES LUFIGAR SL. Ampliación de capital. Capital: 53.360,00 Euros. Resultante Suscrito: 800.400,00 Euros. Datos registrales. T 1807 , F 121, S 8, H MU 36973, I/A 8 (18.01.17).
  5. 04/09/2015#3488880
    Ampliación de capital
    PROMOCIONES LUFIGAR SL. Ampliación de capital. Capital: 306.360,00 Euros. Resultante Suscrito: 747.040,00 Euros. Datos registrales. T 1807 , F 120, S 8, H MU 36973, I/A 7 (28.08.15).
  6. 06/02/2015#3180399
    Ampliación de capital
    PROMOCIONES LUFIGAR SL. Ampliación de capital. Capital: 80.040,00 Euros. Resultante Suscrito: 440.680,00 Euros. Datos registrales. T 1807 , F 120, S 8, H MU 36973, I/A 6 (30.01.15).
  7. 30/11/2012#2011611
    Nombramientos
    PROMOCIONES LUFIGAR SL. Nombramientos. Apoderado: LUCAS GARCIA ABRIL. Datos registrales. T 1807 , F 119, S 8, H MU 36973, I/A 5 (22.11.12).
  8. 30/11/2012#2011610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES LUFIGAR SL. Ceses/Dimisiones. Adm. Unico: LUCAS GARCIA ABRIL. Nombramientos. Adm. Mancom.: AMPARO GARCIA GIMENEZ;LUCAS GARCIA GIMENEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  9. 09/12/2011#1494467
    Ampliación de capital
    PROMOCIONES LUFIGAR SL. Ampliación de capital. Capital: 75.440,00 Euros. Resultante Suscrito: 360.640,00 Euros. Datos registrales. T 1807 , F 118, S 8, H MU 36973, I/A 3 (23.11.11).

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 addresscalle la Copa, 26, MURCIA, CEHEGÍN
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 — CNAE 4101 — are listed together.

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