PUERTAS AUTOMATICAS LUVEMATIC SL
Hoja M461704· NIF B85437424
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Luelmo Torvisco Juan Francisco, De Luelmo Torvisco Oscar, Velazquez Leal Oscar
Legal information
Legal information for PUERTAS AUTOMATICAS LUVEMATIC SL
Activity
PUERTAS AUTOMATICAS LUVEMATIC SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 2 filings for this company, from 23 May 2018 to 2 November 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- De Luelmo Torvisco Juan FranciscoSince 25/10/2018Administrador Solidario
- De Luelmo Torvisco OscarSince 25/10/2018Administrador Solidario
- Velazquez Leal OscarSince 25/10/2018Administrador Solidario
Former
- Martin Leal Jose AntonioCeased on 16/05/2018Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 02/11/2018· Registered 25/10/2018· I/A 4
- Ceses/DimisionesPublished 23/05/2018· Registered 16/05/2018· I/A 3
Timeline (BORME)
- 02/11/2018#5112310Reelecciones
PUERTAS AUTOMATICAS LUVEMATIC SL. Reelecciones. Adm. Solid.: VELAZQUEZ LEAL OSCAR;DE LUELMO TORVISCO JUAN FRANCISCO;DE LUELMO TORVISCO OSCAR. Datos registrales. T 25622 , F 198, S 8, H M 461704, I/A 4 (25.10.18).
- 23/05/2018#4891665Ceses/Dimisiones
PUERTAS AUTOMATICAS LUVEMATIC SL. Ceses/Dimisiones. Adm. Solid.: MARTIN LEAL JOSE ANTONIO. Datos registrales. T 25622 , F 198, S 8, H M 461704, I/A 3 (16.05.18).
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 — CNAE 4324 — are listed together.