LUCINALA DEVELOPMENTS SL
Hoja M834240· NIF B75427518
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2024
- Director :
- KRONOS INVESTMENT MANAGEMENT SPAIN SL
Legal information
Legal information for LUCINALA DEVELOPMENTS SL
Activity
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
El objeto social de la Sociedad consiste en: a) La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos, su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal...
Directors and representatives
Directors
Current
- KRONOS INVESTMENT MANAGEMENT SPAIN SLSince 13/11/2024Administrador Único
Authorised representatives
Current
- Hejal Said SalimSince 13/11/2024Representante
- Molina Cubillo BelenSince 15/11/2024Apoderado Mancomunado Solidario
- Herraez Sanchez OscarSince 15/11/2024Apoderado Mancomunado Solidario
- Holgado Herrero Manuel JoseSince 15/11/2024Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KRONOS INVESTMENT MANAGEMENT SPAIN SL100 %Vigente
Legal entity · since 20/11/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 22/11/2024· Registered 15/11/2024· I/A 2
- ConstituciónPublished 20/11/2024· Registered 13/11/2024· I/A 1
- Declaración de unipersonalidadPublished 20/11/2024· Registered 13/11/2024· I/A 1
- NombramientosPublished 20/11/2024· Registered 13/11/2024· I/A 1
Changes
- 20/11/2024Declaración de unipersonalidad
KRONOS INVESTMENT MANAGEMENT SPAIN SL
Capital · events
- 20/11/2024ConstituciónInitial 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)
- 22/11/2024#8358617Nombramientos
LUCINALA DEVELOPMENTS SL. Nombramientos. Apo.Man.Soli: HOLGADO HERRERO MANUEL JOSE;HERRAEZ SANCHEZ OSCAR;MOLINA CUBILLO BELEN. Datos registrales. S 8 , H M 834240, I/A 2 (15.11.24).
- 20/11/2024#8353208ConstituciónDeclaración de unipersonalidadNombramientos
LUCINALA DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 5.11.24. Objeto social: El objeto social de la Sociedad consiste en: a) La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pud…
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 2024
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.