S P LUFERGO 4 SL

Hoja V139386· NIF B98259872

VigenteValencia
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
220 340,00 €
Incorporation :
07/07/2010
Director :
Gomez Hernandez Maria Mercedes

Legal information

Legal information for S P LUFERGO 4 SL

NIF
Hoja registral
IRUS1000162888573
Legal formSociedad Limitada (SL)
Share capital220 340,00 €
Incorporation date07/07/2010
LocalityBétera
Register referenceTomo 10145 · Folio 222 · Hoja V139386
StatusVigente

Activity

S P LUFERGO 4 SL is a Sociedad Limitada (SL) with its registered office in Bétera (Valencia, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 7 July 2010. The Spanish commercial register has published 11 filings for this company, from 7 July 2010 to 27 April 2022, across 7 distinct types of filing. Its registered share capital is 220 340,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanasy alquiler de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
S P LUFERGO 4 SLGomez Hernandez Maria MercedesGomez Hernandez Mari…THOUS 20 SLTHOUS 20 SLZAIDIA 8 SLZAIDIA 8 SLOLIAG 77 SLOLIAG 77 SLALERGIA CONDE HERNANDEZ SOCIEDAD CIVIL PROFESIONALALERGIA CONDE HERNAN…PANACEA HOUSE SOCIEDAD DE RESPONSABILIDAD LIMITADAPANACEA HOUSE SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
S P LUFERGO 4 SLLuque Vicente Emilio FranciscoLuque Vicente Emilio…GALDOS 70 SLGALDOS 70 SL

Beneficial owner (UBO)

Luque Vicente Emilio Francisco100 %

Individual · ultimate beneficial owner · since 07/07/2010

Beneficial owner network map

3 nodes Person Company
S P LUFERGO 4 SLLuque Vicente Emilio FranciscoLuque Vicente Emilio…GALDOS 70 SLGALDOS 70 SL

Registered actos

  1. Reducción de capitalPublished 27/04/2022· Registered 20/04/2022· I/A 8
  2. Reducción de capitalPublished 18/01/2022· Registered 10/01/2022· I/A 7
  3. Ceses/DimisionesPublished 12/06/2020· Registered 05/06/2020· I/A 6
  4. NombramientosPublished 12/06/2020· Registered 05/06/2020· I/A 6
  5. Cambio de domicilio socialPublished 17/04/2013· Registered 10/04/2013· I/A 5
  6. Ampliación de capitalPublished 28/07/2011· Registered 18/07/2011· I/A 4
  7. NombramientosPublished 07/07/2010· Registered 28/06/2010· I/A 2
  8. ConstituciónPublished 07/07/2010· Registered 28/06/2010· I/A 1
  9. Declaración de unipersonalidadPublished 07/07/2010· Registered 28/06/2010· I/A 1
  10. NombramientosPublished 07/07/2010· Registered 28/06/2010· I/A 1

Changes

  1. 17/04/2013Cambio de domicilio social

    URB MAS CAMARENA ESMEALDA VII - CASA 51 (BETERA)

  2. 07/07/2010Declaración de unipersonalidad

    LUQUE VICENTE EMILIO FRANCISCO

Capital · events

  1. 27/04/2022Reducción de capital
    Resulting capital: 220 340,00 €
  2. 18/01/2022Reducción de capital
    Resulting capital: 422 256,00 €
  3. 28/07/2011Ampliación de capital
    Resulting capital: 758 712,00 € (+192 000,00 €)
  4. 07/07/2010Constitución
    Initial capital: 566 712,00 €

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. 27/04/2022#6932491
    Reducción de capital
    S P LUFERGO 4 SL. Reducción de capital. Importe reducción: 201.916,00 Euros. Resultante Suscrito: 220.340,00 Euros. Datos registrales. T 10145, L 7427, F 222, S 8, H V 139386, I/A 8 (20.04.22).
  2. 18/01/2022#6766220
    Reducción de capital
    S P LUFERGO 4 SL. Reducción de capital. Importe reducción: 336.456,00 Euros. Resultante Suscrito: 422.256,00 Euros. Datos registrales. T 9197, L 6480, F 164, S 8, H V 139386, I/A 7 (10.01.22).
  3. 12/06/2020#5905720
    Ceses/DimisionesNombramientos
    S P LUFERGO 4 SL. Ceses/Dimisiones. Adm. Solid.: LUQUE FERRER EMILIO JOSE;GOMEZ HERNANDEZ MARIA MERCEDES. Nombramientos. Adm. Unico: GOMEZ HERNANDEZ MARIA MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  4. 17/04/2013#2233220
    Cambio de domicilio social
    S P LUFERGO 4 SL. Cambio de domicilio social. URB MAS CAMARENA ESMEALDA VII - CASA 51 (BETERA). Datos registrales. T 9197, L 6480, F 163, S 8, H V 139386, I/A 5 (10.04.13).
  5. 28/07/2011#1318929
    Ampliación de capital
    S P LUFERGO 4 SL. Ampliación de capital. Capital: 192.000,00 Euros. Resultante Suscrito: 758.712,00 Euros. Datos registrales. T 9197, L 6480, F 163, S 8, H V 139386, I/A 4 (18.07.11).
  6. 09/08/2010#838477
    S P LUFERGO 4 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9197, L 6480, F 163, S 8, H V 139386, I/A 3 (29.07.10).
  7. 07/07/2010#794891
    Nombramientos
    S P LUFERGO 4 SL. Nombramientos. Apoderado: LUQUE VICENTE EMILIO FRANCISCO. Datos registrales. T 9197, L 6480, F 162, S 8, H V 139386, I/A 2 (28.06.10).
  8. 07/07/2010#794890
    ConstituciónDeclaración de unipersonalidadNombramientos
    S P LUFERGO 4 SL. Constitución. Comienzo de operaciones: 31.05.10. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanasy alquiler de todo tipo de inmuebles. Domicilio: C/ JUAN LLORENS 7 BAJO IZ (VALENCIA). Capital…

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 2010

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 addressURB MAS CAMARENA ESMEALDA VII - CASA 51 (BETERA), Bétera, 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 — Agentes de la propiedad inmobiliaria — are listed together.

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