100 LUCIBO SL
Hoja A148258· NIF B54907514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2016
- Directors :
- Papalau Simona Luciana, Asan Ibrahim
Legal information
Legal information for 100 LUCIBO SL
Activity
100 LUCIBO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 29 January 2016. The Spanish commercial register has published 8 filings for this company, from 29 January 2016 to 21 May 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios de bar, restaurante, pizzería y hostelería.
Directors and representatives
Directors
Current
- Papalau Simona LucianaSince 13/05/2025Administrador Solidario
- Asan IbrahimSince 22/01/2016Administrador Solidario
Former
- Isik HakanCeased on 13/05/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- GRUPO ASN SL100 %
Legal entity · since 21/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ASN SL100 %Vigente
Legal entity · since 21/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/05/2025· Registered 13/05/2025· I/A 5
- Ceses/DimisionesPublished 21/05/2025· Registered 13/05/2025· I/A 5
- NombramientosPublished 21/05/2025· Registered 13/05/2025· I/A 5
- Ceses/DimisionesPublished 08/04/2024· Registered 02/04/2024· I/A 3
- NombramientosPublished 08/04/2024· Registered 02/04/2024· I/A 3
- Declaración de unipersonalidadPublished 19/05/2023· Registered 10/05/2023· I/A 2
- ConstituciónPublished 29/01/2016· Registered 22/01/2016· I/A 1
- NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 1
Changes
- 21/05/2025Declaración de unipersonalidad
GRUPO ASN SL
- 19/05/2023Declaración de unipersonalidad
GRUPO ASN SL
Capital · events
- 29/01/2016ConstituciónInitial 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)
- 21/05/2025#8641953Declaración de unipersonalidadCeses/DimisionesNombramientos
100 LUCIBO SL. Declaración de unipersonalidad. Socio único: GRUPO ASN SL. Ceses/Dimisiones. Adm. Solid.: ISIK HAKAN. Nombramientos. Adm. Solid.: PAPALAU SIMONA LUCIANA. Datos registrales. S 8 , H A 148258, I/A 5 (13.05.25).
- 08/04/2024#8021447Ceses/DimisionesNombramientos
100 LUCIBO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ASAN IBRAHIM. Nombramientos. Adm. Solid.: ASAN IBRAHIM;ISIK HAKAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 19/05/2023#7535546Declaración de unipersonalidad
100 LUCIBO SL. Declaración de unipersonalidad. Socio único: GRUPO ASN SL. Datos registrales. T 3914 , F 195, S 8, H A 148258, I/A 2 (10.05.23).
- 29/01/2016#3686692ConstituciónNombramientos
100 LUCIBO SL. Constitución. Comienzo de operaciones: 17.12.15. Objeto social: Servicios de bar, restaurante, pizzería y hostelería. Domicilio: C/ JOSE GARCIA SELLES 2 - CENTRO COMERCIAL GRAN VI (ALICANTE). Capital: 3.000,00 Euros. Nombramientos. Adm…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.