AUTOLUCANO SL
Hoja M21076· NIF B79989547
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrasco Nuñez Cristian
Legal information
Legal information for AUTOLUCANO SL
Activity
AUTOLUCANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Carrasco Nuñez CristianSince 29/12/2023Administrador Único
Former
- Carrasco Barrero AntonioCeased on 29/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/01/2024· Registered 29/12/2023· I/A 8
- Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 8
- NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 8
- Cambio de domicilio socialPublished 09/01/2024· Registered 29/12/2023· I/A 8
Changes
- 09/01/2024Cambio de domicilio social
C/ LUCANO , 69, (MADRID)
- 09/01/2024Declaración de unipersonalidad
CARRASCO NUÑEZ CRISTIAN
Timeline (BORME)
- 09/01/2024#7866355Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
AUTOLUCANO SL. Declaración de unipersonalidad. Socio único: CARRASCO NUÑEZ CRISTIAN. Ceses/Dimisiones. Adm. Unico: CARRASCO BARRERO ANTONIO. Nombramientos. Adm. Unico: CARRASCO NUÑEZ CRISTIAN. Cambio de domicilio social. C/ LUCANO , 69, (MADRID). Dat…
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 — CNAE 9531 — are listed together.