LUCISA NEGOCIOS SL

Hoja MA8909· NIF B29241577

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Mora Maria Gema
Former name :
ANTENAS MALAGA SL

Legal information

Legal information for LUCISA NEGOCIOS SL

NIF
Hoja registral
IRUS1000007119243
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1814 · Folio 56 · Hoja MA8909
Former names
ANTENAS MALAGA SL2017-10-24 → 2018-04-26
StatusVigente

Activity

LUCISA NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 October 2017 to 20 August 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El objeto social estará constituído por la compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Compra, venta y arrendamiento de inmuebles. Si las disposiciones legales exigiesen para el ejercici.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
LUCISA NEGOCIOS SLRamos Mora Maria GemaRamos Mora Maria GemaRAMOS MORA SISTEMAS SLRAMOS MORA SISTEMAS …LUCISA PATRIMONIO SLLUCISA PATRIMONIO SL

Registered actos

  1. Ceses/DimisionesPublished 20/08/2019· Registered 07/08/2019· I/A 8
  2. NombramientosPublished 20/08/2019· Registered 07/08/2019· I/A 8
  3. RevocacionesPublished 26/04/2018· Registered 17/04/2018· I/A 7
  4. NombramientosPublished 26/04/2018· Registered 17/04/2018· I/A 7
  5. Cambio de denominación socialPublished 26/04/2018· Registered 16/04/2018· I/A 6
  6. Cambio de objeto socialPublished 26/04/2018· Registered 16/04/2018· I/A 6
  7. NombramientosPublished 24/10/2017· Registered 11/10/2017· I/A 5

Changes

  1. 26/04/2018Cambio de denominación social

    ANTENAS MALAGA SL→LUCISA NEGOCIOS SL

  2. 26/04/2018Cambio de objeto social

    El objeto social estará constituído por la compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Compra, venta y arrendamiento de inmuebles. Si las disposiciones legales exigiesen para el ejercici.

Timeline (BORME)

  1. 20/08/2019#5550771
    Ceses/DimisionesNombramientos
    LUCISA NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: RAMOS VINAGRE RAFAEL. Nombramientos. Adm. Unico: RAMOS MORA MARIA GEMA. Datos registrales. T 1814, L 727, F 56, S 8, H MA 8909, I/A 8 ( 7.08.19).
  2. 26/04/2018#4857513
    RevocacionesNombramientos
    LUCISA NEGOCIOS SL. Revocaciones. Apoderado: MARTIN BECERRA JOSE LUIS. Nombramientos. Apoderado: RAMOS MORA CARLOS RAFAEL. Datos registrales. T 1814, L 727, F 55, S 8, H MA 8909, I/A 7 (17.04.18).
  3. 26/04/2018#4857512

    Company name: ANTENAS MALAGA SL

    Cambio de denominación socialCambio de objeto social
    ANTENAS MALAGA SL. Cambio de denominación social. LUCISA NEGOCIOS SL. Cambio de objeto social. El objeto social estará constituído por la compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el ca…
  4. 24/10/2017#4588359

    Company name: ANTENAS MALAGA SL

    Nombramientos
    ANTENAS MALAGA SL. Nombramientos. Apoderado: RAMOS MORA MARIA GEMA. Datos registrales. T 1814, L 727, F 55, S 8, H MA 8909, I/A 5 (11.10.17).

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

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 addressCalle Isolda, 6, Polígono Industrial Alameda., MÁLAGA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector