PROYECTOS Y OBRAS LUVARO SL
Hoja M548094· NIF B86553336
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/11/2012
- Director :
- Luzon Horcajada Alvaro
Legal information
Legal information for PROYECTOS Y OBRAS LUVARO SL
Activity
PROYECTOS Y OBRAS LUVARO SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). It was incorporated on 27 November 2012. The Spanish commercial register has published 5 filings for this company, from 27 November 2012 to 3 November 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PROMOCION Y DESARROLLO DE PROYECTOS URBANISTICOS, LA COMPRAVENTA, ADMINISTRACION, ARRENDAMIENTO NO FINANCIERO O EXPLOTACION, BAJO CUALQUIER FORMA OMODALIDAD, DE FINCAS RUSTICAS O URBANAS;.
Directors and representatives
Directors
Current
- Luzon Horcajada AlvaroSince 27/10/2025Administrador Único
Former
- Luzon Aranda PedroCeased on 27/10/2025Administrador Único
Authorised representatives
Current
- Sanchez-Paus Hernandez Marta EmmaSince 12/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 3
- NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 3
- NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 2
- ConstituciónPublished 27/11/2012· Registered 16/11/2012· I/A 1
- NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 1
Capital · events
- 27/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 03/11/2025#8896632Ceses/DimisionesNombramientos
PROYECTOS Y OBRAS LUVARO SL. Ceses/Dimisiones. Adm. Unico: LUZON ARANDA PEDRO. Nombramientos. Adm. Unico: LUZON HORCAJADA ALVARO. Datos registrales. S 8 , H M 548094, I/A 3 (27.10.25).
- 19/12/2012#2043780Nombramientos
PROYECTOS Y OBRAS LUVARO SL. Nombramientos. Apoderado: SANCHEZ-PAUS HERNANDEZ MARTA EMMA. Datos registrales. T 30457 , F 143, S 8, H M 548094, I/A 2 (12.12.12).
- 27/11/2012#2004693ConstituciónNombramientos
PROYECTOS Y OBRAS LUVARO SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: LA PROMOCION Y DESARROLLO DE PROYECTOS URBANISTICOS, LA COMPRAVENTA, ADMINISTRACION, ARRENDAMIENTO NO FINANCIERO O EXPLOTACION, BAJO CUALQUIER FORMA OMODALID…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.