SOUTH LUGAN GROUP SL

Hoja M617547· NIF B87458667

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2016
Director :
Tegel Mas Juan Antonio

Legal information

Legal information for SOUTH LUGAN GROUP SL

NIF
Hoja registral
IRUS1000295891172
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2016
LocalityMadrid
Register referenceTomo 34328 · Folio 54 · Hoja M617547
StatusVigente

Activity

SOUTH LUGAN GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 February 2016. The Spanish commercial register has published 9 filings for this company, from 4 February 2016 to 31 December 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SOUTH LUGAN GROUP SLTegel Mas Juan AntonioTegel Mas Juan Anton…THREEMORE INVESTMENT SLTHREEMORE INVESTMENT…AURA AIRLINES SLAURA AIRLINES SLJULIET TWO INVESTMENT SLJULIET TWO INVESTMEN…AVX CAPITAL SLAVX CAPITAL SLTEGEL INVEST SLTEGEL INVEST SL

Registered actos

  1. Ceses/DimisionesPublished 31/12/2018· Registered 20/12/2018· I/A 4
  2. NombramientosPublished 31/12/2018· Registered 20/12/2018· I/A 4
  3. Cambio de domicilio socialPublished 31/12/2018· Registered 20/12/2018· I/A 3
  4. Ceses/DimisionesPublished 29/03/2016· Registered 16/03/2016· I/A 2
  5. NombramientosPublished 29/03/2016· Registered 16/03/2016· I/A 2
  6. Ampliacion del objeto socialPublished 29/03/2016· Registered 16/03/2016· I/A 2
  7. Cambio de domicilio socialPublished 29/03/2016· Registered 16/03/2016· I/A 2
  8. ConstituciónPublished 04/02/2016· Registered 27/01/2016· I/A 1
  9. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 1

Changes

  1. 31/12/2018Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 91 2º A (MADRID)

  2. 29/03/2016Ampliación del objeto social

    - La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110 . - Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. La gestión y administración de la propiedad inmobiliaria. Código Nacional de Actividades Eco.

  3. 29/03/2016Cambio de domicilio social

    C/ SERRANO 76 5º - IZQUIERDA (MADRID)

Capital · events

  1. 04/02/2016Constitución
    Initial 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)

  1. 31/12/2018#5198543
    Ceses/DimisionesNombramientos
    SOUTH LUGAN GROUP SL. Ceses/Dimisiones. Adm. Unico: DIAZ MERINO FRANCISCO JAVIER. Nombramientos. Adm. Unico: TEGEL MAS JUAN ANTONIO. Datos registrales. T 34328 , F 54, S 8, H M 617547, I/A 4 (20.12.18).
  2. 31/12/2018#5198542
    Cambio de domicilio social
    SOUTH LUGAN GROUP SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 91 2º A (MADRID). Datos registrales. T 34328 , F 53, S 8, H M 617547, I/A 3 (20.12.18).
  3. 29/03/2016#3786946
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SOUTH LUGAN GROUP SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DIAZ MERINO FRANCISCO JAVIER. Ampliacion del objeto social. - La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Ec…
  4. 04/02/2016#3698619
    ConstituciónNombramientos
    SOUTH LUGAN GROUP SL. Constitución. Comienzo de operaciones: 4.01.16. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Da…

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 2016

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 addressC/ PRINCIPE DE VERGARA 91 2º A (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector