LUSA INVERSIONES SL
Company details
- Defunct NIF/CIF: B86057759
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Telephone: Not available
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Date of last BORME entry: 31/08/2020
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Sector: Financial and Insurance Activities
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Address: Calle de Jorge Juan, 21, 28001 Madrid, Madrid, España See in map
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Website: Not available
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Featured products:
More information on LUSA INVERSIONES SL
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SANCHEZ CARVALLO DANIELLA DE LOS ANGELESLiquidadorAppointment: 31/08/2020 -
SANCHEZ CARVALLO DANIELLA DE LOS ANGELESAdministrador únicoTermination of employment: 31/08/2020
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SANCHEZ CARVALLO DANIELLA DE LOS ANGELESAdministrador solidarioAppointment: 17/06/2015Termination of employment: 20/04/2017
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PINTO FERRAZ JAQUELINE RAQUELAdministrador solidarioAppointment: 17/06/2015Termination of employment: 20/04/2017
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KERBEROS LIMITEDSocio únicoAppointment: 09/08/2016
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VENIN INVESTMENTS NVSocio únicoAppointment: 10/12/2014Termination of employment: 09/08/2016
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PINTO FERRAZ JAQUELINE RAQUELApoderadoAppointment: 14/06/2012Termination of employment: 08/04/2008
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TAGGIA C CONSULTADORIA E PARTICIPACOES UNIPESSOALSocio únicoAppointment: 31/12/2013Termination of employment: 08/04/2008
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LUSA INVESTMENTS HOLDING NVSocio únicoAppointment: 19/11/2010Termination of employment: 31/12/2013
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PINTO FERRAZ JAQUELINE RAQUELRepresentanteAppointment: 04/09/2013Termination of employment: 08/04/2008
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31/08/2020 | BORME act no.: 289995 | Register: MADRIDDisolución -
31/08/2020 | BORME act no.: 289995 | Register: MADRIDNombramientos
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31/08/2020 | BORME act no.: 289995 | Register: MADRIDCeses/Dimisiones
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12/01/2018 | BORME act no.: 17428 | Register: MADRIDAmpliación de capital
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20/04/2017 | BORME act no.: 171885 | Register: MADRIDNombramientos
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20/04/2017 | BORME act no.: 171885 | Register: MADRIDCeses/Dimisiones
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06/09/2016 | BORME act no.: 366531 | Register: MADRIDAmpliación de capital
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09/08/2016 | BORME act no.: 328500 | Register: MADRIDSociedad unipersonal
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17/07/2015 | BORME act no.: 295932 | Register: MADRIDAmpliación de capital
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17/06/2015 | BORME act no.: 245213 | Register: MADRIDNombramientos
Other information
The CIF assigned to LUSA INVERSIONES SL is B86057759, and its current commercial status is defunct. The company is engaged in economic activities within the CNAE 6499 - Other financial services, except insurance and pension funds n.e.c. As for its SIC classification, it is 6799 - Sociedades de cartera.
The company LUSA INVERSIONES SL has a team of Between 10 and 49 employees and reports annual revenues of less than 2 million euros. Registered in the Mercantile Registry of Madrid, it has a total of 20 registered positions. Its most recent announcement in the Borme was published on 31/08/2020, and the last deposit of its annual accounts corresponds to the year 2018.
To find out more contact details of LUSA INVERSIONES SL, such as telephone number, address, or website, you can consult the Company Data module.
If you want to obtain more information about LUSA INVERSIONES SL, you can review one of the available financial reports, the company's Annual Accounts, or check for any default incidents in the RAI delinquency file.
The financial, commercial, and legal information of LUSA INVERSIONES SL comes from official sources and is constantly updated.
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