CHOCOLAT J. LUCA SL

Hoja A145931· NIF B54871421

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2015
Director :
Ella Merly

Legal information

Legal information for CHOCOLAT J. LUCA SL

NIF
Hoja registral
IRUS1000169122563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2015
LocalityAlicante/Alacant
Register referenceTomo 3875 · Folio 57 · Hoja A145931
StatusVigente

Activity

CHOCOLAT J. LUCA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 27 July 2015. The Spanish commercial register has published 8 filings for this company, from 27 July 2015 to 8 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1. La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones y participaciones sociales, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las instituciones de inversión colectiva,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CHOCOLAT J. LUCA SLElla MerlyElla Merly

Cap table · shareholdings

  • Ella Merly100 %

    Individual · since 08/05/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHOCOLAT J. LUCA SLElla MerlyElla Merly

Beneficial owner (UBO)

Ella Merly100 %

Individual · ultimate beneficial owner · since 08/05/2020

Beneficial owner network map

2 nodes Person Company
CHOCOLAT J. LUCA SLElla MerlyElla Merly

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2020· Registered 27/04/2020· I/A 2
  2. Ceses/DimisionesPublished 08/05/2020· Registered 27/04/2020· I/A 2
  3. NombramientosPublished 08/05/2020· Registered 27/04/2020· I/A 2
  4. Cambio de domicilio socialPublished 08/05/2020· Registered 27/04/2020· I/A 2
  5. Cambio de objeto socialPublished 08/05/2020· Registered 27/04/2020· I/A 2
  6. ConstituciónPublished 27/07/2015· Registered 20/07/2015· I/A 1
  7. NombramientosPublished 27/07/2015· Registered 20/07/2015· I/A 1

Changes

  1. 08/05/2020Cambio de domicilio social

    C/ CATEDRATICO ABELARDO RIGUAL 12 Esc.5 3 A (ALICANTE)

  2. 08/05/2020Cambio de objeto social

    1. La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones y participaciones sociales, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las instituciones de inversión colectiva,.

  3. 08/05/2020Declaración de unipersonalidad

    ELLA MERLY

Capital · events

  1. 27/07/2015Constitución
    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. 08/09/2023#7703782
    CHOCOLAT J. LUCA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3875 , F 57, S 8, H A 145931, I/A 2 H (31.08.23).
  2. 08/05/2020#5878956
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CHOCOLAT J. LUCA SL. Declaración de unipersonalidad. Socio único: ELLA MERLY. Ceses/Dimisiones. Adm. Unico: CANOVAS MARTINEZ JOSE. Nombramientos. Adm. Unico: ELLA MERLY. Cambio de domicilio social. C/ CATEDRATICO ABELARDO RIGUAL 12 Esc.5 3 A (ALICANT…
  3. 27/07/2015#3434466
    ConstituciónNombramientos
    CHOCOLAT J. LUCA SL. Constitución. Comienzo de operaciones: 7.07.15. Objeto social: Industrias manufactureras en especial de cacao, chocolate y productos de confitería. Domicilio: C/ MARAVALL 11 - LOCAL 2 (BENIDORM). Capital: 3.000,00 Euros. Nombrami…

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 2015

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/ CATEDRATICO ABELARDO RIGUAL 12 Esc.5 3 A (ALICANTE), Alicante/Alacant, Alicante
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector