SOLUCIONES LUSAN SL
Hoja M486289· NIF B85769982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/10/2009
- Director :
- Palomares Gonzalez Eleazar
Legal information
Legal information for SOLUCIONES LUSAN SL
Activity
SOLUCIONES LUSAN SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 7 October 2009. The Spanish commercial register has published 5 filings for this company, from 7 October 2009 to 8 November 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
A) PRESTACION DE SERVICIOS RELACIONADOS CON LA CONSERVACION, REPARACION, MANTENIMIENTO, SANEAMIENTO Y LIMPIEZA DE TODA CLASE DE OBRAS, INSTALACIONES Y SERVICIOS,...
Directors and representatives
Directors
Current
- Palomares Gonzalez EleazarSince 26/10/2011Administrador Único
Former
- Garcia-Muñoz Velazquez OscarCeased on 26/10/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palomares Gonzalez Eleazar100 %
Individual · ultimate beneficial owner · since 08/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 3
- NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 3
- Declaración de unipersonalidadPublished 08/11/2011· Registered 26/10/2011· I/A 2
- ConstituciónPublished 07/10/2009· Registered 25/09/2009· I/A 1
- NombramientosPublished 07/10/2009· Registered 25/09/2009· I/A 1
Changes
- 08/11/2011Declaración de unipersonalidad
PALOMARES GONZALEZ ELEAZAR
Capital · events
- 07/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/11/2011#1448528Ceses/DimisionesNombramientos
SOLUCIONES LUSAN SL. Ceses/Dimisiones. Adm. Unico: GARCIA-MUÑOZ VELAZQUEZ OSCAR. Nombramientos. Adm. Unico: PALOMARES GONZALEZ ELEAZAR. Datos registrales. T 26989 , F 93, S 8, H M 486289, I/A 3 (26.10.11).
- 08/11/2011#1448527Declaración de unipersonalidad
SOLUCIONES LUSAN SL. Declaración de unipersonalidad. Socio único: PALOMARES GONZALEZ ELEAZAR. Datos registrales. T 26989 , F 93, S 8, H M 486289, I/A 2 (26.10.11).
- 07/10/2009#411104ConstituciónNombramientos
SOLUCIONES LUSAN SL. Constitución. Comienzo de operaciones: 1.09.09. Objeto social: A) PRESTACION DE SERVICIOS RELACIONADOS CON LA CONSERVACION, REPARACION, MANTENIMIENTO, SANEAMIENTO Y LIMPIEZA DE TODA CLASE DE OBRAS, INSTALACIONES Y SERVICIOS,... D…
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 2009
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.