BNC HOLDINGS SPAIN SL
Hoja MA122464· NIF B93320976
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/04/2014
- Director :
- Beese Richard James
- Former name :
- THE LUCKY-LUCIANO & RC HOLDINGS SL
Legal information
Legal information for BNC HOLDINGS SPAIN SL
Activity
BNC HOLDINGS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 2 April 2014. The Spanish commercial register has published 10 filings for this company, from 2 April 2014 to 26 March 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Mediación o intermediación en actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y rest.
Directors and representatives
Directors
Current
- Beese Richard JamesSince 17/03/2015Administrador Único
Former
- Scarborough Michelle BeverleyCeased on 17/03/2015Administrador Único
- Luciano Chico LuckyCeased on 17/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Luciano Chico Lucky100 %
Individual · since 02/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luciano Chico Lucky100 %
Individual · ultimate beneficial owner · since 02/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 5
- NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 5
- Cambio de denominación socialPublished 24/07/2014· Registered 14/07/2014· I/A 3
- Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 2
- NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 2
- Cambio de domicilio socialPublished 26/06/2014· Registered 17/06/2014· I/A 2
- ConstituciónPublished 02/04/2014· Registered 25/03/2014· I/A 1
- Declaración de unipersonalidadPublished 02/04/2014· Registered 25/03/2014· I/A 1
- NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 1
Changes
- 28/10/2014Cambio de denominación social
THE LUCKY-LUCIANO & RC HOLDINGS SL→BNC HOLDINGS SPAIN SL
- 26/06/2014Cambio de domicilio social
AVDA JACINTO BENAVENTE - COMPLEJO LAS PALMERAS, L (FUENGIROLA)
- 02/04/2014Declaración de unipersonalidad
LUCIANO CHICO LUCKY
Capital · events
- 02/04/2014ConstituciónInitial 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)
- 26/03/2015#3255278Ceses/DimisionesNombramientos
BNC HOLDINGS SPAIN SL. Ceses/Dimisiones. Adm. Unico: SCARBOROUGH MICHELLE BEVERLEY. Nombramientos. Adm. Unico: BEESE RICHARD JAMES. Datos registrales. T 5257, L 4164, F 192, S 8, H MA122464, I/A 5 (17.03.15).
- 28/10/2014#3034211Cambio de identidad del socio único
BNC HOLDINGS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: DAWNSTAR LIMITED. Datos registrales. T 5257, L 4164, F 192, S 8, H MA122464, I/A 4 (20.10.14).
- 24/07/2014#2906121
Company name: THE LUCKY-LUCIANO & RC HOLDINGS SL
Cambio de denominación socialTHE LUCKY-LUCIANO & RC HOLDINGS SL. Cambio de denominación social. BNC HOLDINGS SPAIN SL. Datos registrales. T 5257, L 4164, F 192, S 8, H MA122464, I/A 3 (14.07.14).
- 26/06/2014#2867048
Company name: THE LUCKY-LUCIANO & RC HOLDINGS SL
Ceses/DimisionesNombramientosCambio de domicilio socialTHE LUCKY-LUCIANO & RC HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: LUCIANO CHICO LUCKY. Nombramientos. Adm. Unico: SCARBOROUGH MICHELLE BEVERLEY. Cambio de domicilio social. AVDA JACINTO BENAVENTE - COMPLEJO LAS PALMERAS, L (FUENGIROLA). Datos registr… - 02/04/2014#2748370
Company name: THE LUCKY-LUCIANO & RC HOLDINGS SL
ConstituciónDeclaración de unipersonalidadNombramientosTHE LUCKY-LUCIANO & RC HOLDINGS SL. Constitución. Comienzo de operaciones: 24.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activid…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.