BUSINESS LUCID SL

Hoja M714404· NIF B88588207

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2020
Director :
El Azayza Ruiz Omar

Legal information

Legal information for BUSINESS LUCID SL

NIF
Hoja registral
IRUS1000305286368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2020
LocalityMadrid
Register referenceTomo 40203 · Folio 191 · Hoja M714404
StatusVigente

Activity

BUSINESS LUCID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 February 2020. The Spanish commercial register has published 7 filings for this company, from 18 February 2020 to 27 May 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediación del comercio de productos diversos. La dirección y gestión de valores representativos de fondos propios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUSINESS LUCID SLEl Azayza Ruiz OmarEl Azayza Ruiz OmarBLACKCAT BLOCKCHAIN INVESTMENTS SLBLACKCAT BLOCKCHAIN …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSINESS LUCID SLEl Azayza Ruiz OmarEl Azayza Ruiz Omar

Beneficial owner (UBO)

El Azayza Ruiz Omar100 %

Individual · ultimate beneficial owner · since 27/05/2020

Beneficial owner network map

2 nodes Person Company
BUSINESS LUCID SLEl Azayza Ruiz OmarEl Azayza Ruiz Omar

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2020· Registered 20/05/2020· I/A 2
  2. Ceses/DimisionesPublished 27/05/2020· Registered 20/05/2020· I/A 2
  3. NombramientosPublished 27/05/2020· Registered 20/05/2020· I/A 2
  4. Cambio de domicilio socialPublished 27/05/2020· Registered 20/05/2020· I/A 2
  5. Cambio de objeto socialPublished 27/05/2020· Registered 20/05/2020· I/A 2
  6. ConstituciónPublished 18/02/2020· Registered 11/02/2020· I/A 1
  7. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 1

Changes

  1. 27/05/2020Cambio de domicilio social

    C/ SANTA SUSANA NUMERO 35, 2-1 (MADRID)

  2. 27/05/2020Cambio de objeto social

    Intermediación del comercio de productos diversos. La dirección y gestión de valores representativos de fondos propios.

  3. 27/05/2020Declaración de unipersonalidad

    EL AZAYZA RUIZ OMAR

Capital · events

  1. 18/02/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/05/2020#5890661
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BUSINESS LUCID SL. Declaración de unipersonalidad. Socio único: EL AZAYZA RUIZ OMAR. Ceses/Dimisiones. Adm. Unico: VELEZ TRUJILLO CRISTIAN. Nombramientos. Adm. Unico: EL AZAYZA RUIZ OMAR. Cambio de domicilio social. C/ SANTA SUSANA NUMERO 35, 2-1 (MA…
  2. 18/02/2020#5800288
    ConstituciónNombramientos
    BUSINESS LUCID SL. Constitución. Comienzo de operaciones: 6.02.20. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETER. ESTABLECIMIENTO DE BEBIDAS. INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS. FABRICACION DE MAQUINAS. CONSTRUCCION, INSTALACION…

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 2020

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 addressC/ SANTA SUSANA NUMERO 35, 2-1 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector