AFFA & LUCAS SL
Hoja B340952· NIF B64392780
- 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
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
- Baulies Lucas Lluis PedroSince 09/07/2015Administrador Único
Former
- Fuensanta Lucas AngelaCeased on 02/05/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/05/2023· Registered 02/05/2023· I/A 5
- NombramientosPublished 10/05/2023· Registered 02/05/2023· I/A 5
- RevocacionesPublished 24/04/2020· Registered 09/04/2020· I/A 4
- NombramientosPublished 24/04/2020· Registered 09/04/2020· I/A 4
- Cambio de domicilio socialPublished 24/04/2020· Registered 09/04/2020· I/A 4
- NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 3
- Modificaciones estatutariasPublished 12/05/2015· Registered 04/05/2015· I/A 2
Changes
- 24/04/2020Cambio de domicilio social
CL TORRETA NUM.36 LOCAL 6B (SANT PERE DE RIBES)
- 12/05/2015Modificaciones estatutarias
Timeline (BORME)
- 10/05/2023#7522531RevocacionesNombramientos
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).
- 24/04/2020#5872783RevocacionesNombramientosCambio 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 ,… - 17/07/2015#3420856Nombramientos
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).
- 12/05/2015#3317777Modificaciones 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.