ALMACENES LUCKY SL
Hoja TF47587· NIF B76519826
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/08/2010
- Director :
- Gurnani Assandas Shyam
Legal information
Legal information for ALMACENES LUCKY SL
Activity
ALMACENES LUCKY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 August 2010. The Spanish commercial register has published 4 filings for this company, from 10 August 2010 to 1 June 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La importación, exportación, compra y venta, por cualquier medio, tanto alpor mayor como al por menor, de toda clase de mercancías y mercaderías y productos de uso y de consumo, en general, para las personas, referido principalmente a productos congelados y cualesquiera otros comprendidos en el ram.
Directors and representatives
Directors
Current
- Gurnani Assandas ShyamSince 28/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/08/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/08/2010· Registered 28/07/2010· I/A 1
- Declaración de unipersonalidadPublished 10/08/2010· Registered 28/07/2010· I/A 1
- NombramientosPublished 10/08/2010· Registered 28/07/2010· I/A 1
Changes
- 10/08/2010Declaración de unipersonalidad
GURNANI ASSANDAS SHYAM
Capital · events
- 10/08/2010ConstituciónInitial capital: 3 006,00 €
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)
- 01/06/2021#6450510
ALMACENES LUCKY SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3150 , F 119, S 8, H TF 47587, I/A BAJA (19.05.21).
- 10/08/2010#840262ConstituciónDeclaración de unipersonalidadNombramientos
ALMACENES LUCKY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.07.10. Objeto social: La importación, exportación, compra y venta, por cualquier medio, tanto alpor mayor como al por menor, de toda clase de mercancías y merca…
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 2010
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 — Comercio al por mayor no especializado — are listed together.