PROMOCIONES LUISBA SL
Hoja V116524· NIF B97779763
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 509 000,00 €
Legal information
Legal information for PROMOCIONES LUISBA SL
Activity
PROMOCIONES LUISBA SL is a Sociedad Limitada (SL) with its registered office in Cheste (Valencia, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 16 November 2015 to 7 October 2025, across 5 distinct types of filing. Its registered share capital is 509 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Balbastre Miralles LuisCeased on 07/10/2025Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/10/2025· Registered 30/09/2025· I/A 4
- NombramientosPublished 07/10/2025· Registered 30/09/2025· I/A 4
- DisoluciónPublished 07/10/2025· Registered 30/09/2025· I/A 4
- ExtinciónPublished 07/10/2025· Registered 30/09/2025· I/A 4
- Ampliación de capitalPublished 16/11/2015· Registered 09/11/2015· I/A 2
Changes
- 07/10/2025Disolución
- 07/10/2025Extinción
Capital · events
- 16/11/2015Ampliación de capitalResulting capital: 509 000,00 € (+209 000,00 €)
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)
- 07/10/2025#8853796Ceses/DimisionesNombramientosDisoluciónExtinción
PROMOCIONES LUISBA SL. Ceses/Dimisiones. Adm. Solid.: BALBASTRE MIRALLES LUIS;CANO SALVADOR CARMEN. LiqUnico: BALBASTRE MIRALLES LUIS. Nombramientos. LiqUnico: BALBASTRE MIRALLES LUIS. Otros conceptos: Cambio del Organo de Administración: Administrad… - 24/09/2025#8835096
PROMOCIONES LUISBA SL. Reapertura hoja registral. Datos registrales. S 8 , H V 116524, I/A 3 H (17.09.25).
- 01/06/2022#6997735
PROMOCIONES LUISBA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8528, L 5817, F 3, S 8, H V 116524, I/A 2 H (25.05.22).
- 16/11/2015#3587450Ampliación de capital
PROMOCIONES LUISBA SL. Ampliación de capital. Capital: 209.000,00 Euros. Resultante Suscrito: 509.000,00 Euros. Datos registrales. T 8528, L 5817, F 3, S 8, H V 116524, I/A 2 ( 9.11.15).
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 — Construcción de edificios residenciales — are listed together.