CANTINA LUCA SL
Hoja PM105828· NIF B24917890
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/01/2026
- Director :
- Hekke Mario Stephan
Legal information
Legal information for CANTINA LUCA SL
Activity
CANTINA LUCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 January 2026. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios, La compraventa y arrendamiento de fincas rústicas y urbanas. También podrá dedicarse la Sociedad a la promoción, explotación, administración, arrendamiento.
Directors and representatives
Directors
Current
- Hekke Mario StephanSince 15/01/2026Administrador Único
Directors network map
Cap table · shareholdings
- Hekke Mario Stephan100 %
Individual · since 22/01/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hekke Mario Stephan100 %
Individual · ultimate beneficial owner · since 22/01/2026
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/01/2026· Registered 15/01/2026· I/A 1
- Declaración de unipersonalidadPublished 22/01/2026· Registered 15/01/2026· I/A 1
- NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 1
Changes
- 22/01/2026Declaración de unipersonalidad
HEKKE MARIO STEPHAN
Capital · events
- 22/01/2026ConstituciónInitial 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)
- 22/01/2026#9025613ConstituciónDeclaración de unipersonalidadNombramientos
CANTINA LUCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.11.25. Objeto social: La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios, …
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 2026
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 5611 — are listed together.