CANO LUCAS TOURS SL

Hoja A138071· NIF B37340270

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cano Miñana Vicente Ramon, Lucas Torres Natividad
Former name :
BARREÑA PEDRAZ SL

Legal information

Legal information for CANO LUCAS TOURS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLa Nucia
Register referenceTomo 3743 · Folio 56 · Hoja A138071
Former names
BARREÑA PEDRAZ SL2014-01-21 → 2014-02-10
StatusVigente

Activity

CANO LUCAS TOURS SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 21 January 2014 to 22 February 2018, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CANO LUCAS TOURS SLLucas Torres NatividadLucas Torres Nativid…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cano Miñana Vicente Ramon100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 14/02/2018· I/A 7
  2. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 7
  3. RevocacionesPublished 21/02/2018· Registered 13/02/2018· I/A 6
  4. NombramientosPublished 04/03/2014· Registered 25/02/2014· I/A 5
  5. Cambio de denominación socialPublished 10/02/2014· Registered 03/02/2014· I/A 3
  6. Ceses/DimisionesPublished 21/01/2014· Registered 10/01/2014· I/A 2
  7. NombramientosPublished 21/01/2014· Registered 10/01/2014· I/A 2
  8. Cambio de domicilio socialPublished 21/01/2014· Registered 10/01/2014· I/A 2

Changes

  1. 17/02/2014Cambio de denominación social

    BARREÑA PEDRAZ SL→CANO LUCAS TOURS SL

  2. 21/01/2014Cambio de domicilio social

    C/ MAR DE LIGURIA 10 - URBANIZACION EL TOSAL (NUCIA (LA))

Timeline (BORME)

  1. 22/02/2018#4759347
    Ceses/DimisionesNombramientos
    CANO LUCAS TOURS SL. Ceses/Dimisiones. Adm. Unico: CANO MIÑANA VICENTE RAMON. Nombramientos. Adm. Solid.: CANO MIÑANA VICENTE RAMON;LUCAS TORRES NATIVIDAD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
  2. 21/02/2018#4757235
    Revocaciones
    CANO LUCAS TOURS SL. Revocaciones. Apo.Sol.: PEREZ TORTOSA ESTER. Datos registrales. T 3743 , F 56, S 8, H A 138071, I/A 6 (13.02.18).
  3. 04/03/2014#2698981
    Nombramientos
    CANO LUCAS TOURS SL. Nombramientos. Apo.Sol.: PEREZ TORTOSA ESTER;LUCAS TORRES NATIVIDAD. Datos registrales. T 3743 , F 56, S 8, H A 138071, I/A 5 (25.02.14).
  4. 17/02/2014#2672935
    CANO LUCAS TOURS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3743 , F 56, S 8, H A 138071, I/A 4 (10.02.14).
  5. 10/02/2014#2660873

    Company name: BARREÑA PEDRAZ SL

    Cambio de denominación social
    BARREÑA PEDRAZ SL. Cambio de denominación social. CANO LUCAS TOURS SL. Datos registrales. T 3743 , F 56, S 8, H A 138071, I/A 3 ( 3.02.14).
  6. 21/01/2014#2625594

    Company name: BARREÑA PEDRAZ SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    BARREÑA PEDRAZ SL. Sociedad unipersonal. Cambio de identidad del socio único: CANO MIÑANA VICENTE RAMON. Ceses/Dimisiones. Adm. Unico: BARREÑA PEDRAZ MANUEL JESUS. Nombramientos. Adm. Unico: CANO MIÑANA VICENTE RAMON. Cambio de domicilio social. C/ M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAR DE LIGURIA 10 - URBANIZACION EL TOSAL (NUCIA (LA)), La Nucia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province