AFFA & LUCAS SL

Hoja B340952· NIF B64392780

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Baulies Lucas Lluis Pedro

Legal information

Legal information for AFFA & LUCAS SL

NIF
Hoja registral
IRUS1000358773896
Legal formSociedad Limitada (SL)
LocalitySant Pere de Ribes
Phone
Registro MercantilBARCELONA
Register referenceTomo 39196 · Folio 93 · Hoja B340952
StatusVigente

Activity

AFFA & LUCAS SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). 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 12 May 2015 to 10 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AFFA & LUCAS SLBaulies Lucas Lluis PedroBaulies Lucas Lluis …

Registered actos

  1. RevocacionesPublished 10/05/2023· Registered 02/05/2023· I/A 5
  2. NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 5
  3. RevocacionesPublished 24/04/2020· Registered 09/04/2020· I/A 4
  4. NombramientosPublished 24/04/2020· Registered 09/04/2020· I/A 4
  5. Cambio de domicilio socialPublished 24/04/2020· Registered 09/04/2020· I/A 4
  6. NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 3
  7. Modificaciones estatutariasPublished 12/05/2015· Registered 04/05/2015· I/A 2

Changes

  1. 24/04/2020Cambio de domicilio social

    CL TORRETA NUM.36 LOCAL 6B (SANT PERE DE RIBES)

  2. 12/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2023#7522531
    RevocacionesNombramientos
    AFFA & LUCAS SL. Revocaciones. ADM.SOLIDAR.: BAULIES LUCAS LLUIS PEDRO;FUENSANTA LUCAS ANGELA. Nombramientos. ADM.UNICO: BAULIES LUCAS LLUIS PEDRO. Datos registrales. T 39196 , F 93, S 8, H B 340952, I/A 5 ( 2.05.23).
  2. 24/04/2020#5872783
    RevocacionesNombramientosCambio de domicilio social
    AFFA & LUCAS SL. Revocaciones. ADM.UNICO: FUENSANTA LUCAS ANGELA. Nombramientos. ADM.SOLIDAR.: BAULIES LUCAS LLUIS PEDRO;FUENSANTA LUCAS ANGELA. Cambio de domicilio social. CL TORRETA NUM.36 LOCAL 6B (SANT PERE DE RIBES). Datos registrales. T 39196 ,
  3. 17/07/2015#3420856
    Nombramientos
    AFFA & LUCAS SL. Nombramientos. APODERAD.SOL: BAULIES LUCAS LLUIS PEDRO. Datos registrales. T 39196 , F 91, S 8, H B 340952, I/A 3 ( 9.07.15).
  4. 12/05/2015#3317777
    Modificaciones estatutarias
    AFFA & LUCAS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39196 , F 91, S 8, H B 340952, I/A 2 ( 4.05.15).

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 addressCL TORRETA NUM.36 LOCAL 6B (SANT PERE DE RIBES), Sant Pere de Ribes, Barcelona
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.