LLUCAMET SL

Hoja PM27038· NIF B07848583

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
651 219,56 €
Director :
Salva Palomeque Maria Antonia

Legal information

Legal information for LLUCAMET SL

NIF
Hoja registral
IRUS1000089457682
Legal formSociedad Limitada (SL)
Share capital651 219,56 €
Register referenceTomo 1485 · Folio 26 · Hoja PM27038
StatusVigente

Activity

LLUCAMET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 18 March 2011 to 13 February 2024, across 4 distinct types of filing. Its registered share capital is 651 219,56 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LLUCAMET SLSalva Palomeque Maria AntoniaSalva Palomeque Mari…OFTALMEDIC SALVA SLOFTALMEDIC SALVA SLBADOSA SABADOSA SASALVAPARKING SLSALVAPARKING SL

Registered actos

  1. Ceses/DimisionesPublished 13/02/2024· Registered 07/02/2024· I/A 8
  2. NombramientosPublished 13/02/2024· Registered 07/02/2024· I/A 8
  3. Modificaciones estatutariasPublished 13/02/2024· Registered 07/02/2024· I/A 8
  4. Ceses/DimisionesPublished 18/02/2013· Registered 08/02/2013· I/A 7
  5. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 7
  6. Modificaciones estatutariasPublished 18/02/2013· Registered 08/02/2013· I/A 7
  7. Ampliación de capitalPublished 18/03/2011· Registered 09/03/2011· I/A 5

Changes

  1. 13/02/2024Modificaciones estatutarias
  2. 18/02/2013Modificaciones estatutarias

Capital · events

  1. 18/03/2011Ampliación de capital
    Resulting capital: 651 219,56 € (+152 389,56 €)

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. 13/02/2024#7929440
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLUCAMET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SALVA LADARIA LUIS;SALVA PALOMEQUE MARIA ANTONIA. Nombramientos. Adm. Unico: SALVA PALOMEQUE MARIA ANTONIA. Modificaciones estatutarias. Se modifica el Aº 27º de los estatutos social…
  2. 18/02/2013#2130141
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLUCAMET SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALVA LADARIA LUIS. Nombramientos. Adm. Solid.: SALVA LADARIA LUIS;SALVA PALOMEQUE MARIA ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  3. 18/03/2011#1127551
    LLUCAMET SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1485 , F 26, S 8, H PM 27038, I/A 6 (10.03.11).
  4. 18/03/2011#1127550
    Ampliación de capital
    LLUCAMET SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 152.389,56 Euros. Resultante Suscrito: 651.219,56 Euros. Datos registrales. T 1485 , F 26, S 8, H PM 27038, I/A 5 ( 9.03.11).

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 addressC/ Llucamet, número 6, Son Vida., Illes Balears, PALMA
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector