CIEN LUCAS, SOCIEDAD LIMITADA
Hoja IB19595· NIF B44627289
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 200,00 €
- Incorporation :
- 07/02/2023
Legal information
Legal information for CIEN LUCAS, SOCIEDAD LIMITADA
Activity
CIEN LUCAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 February 2023. The Spanish commercial register has published 6 filings for this company, from 7 February 2023 to 26 June 2026, across 5 distinct types of filing. Its registered share capital is 1 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5611
Corporate purpose
Actividad principal: 56.10 Restaurantes y puestos de comidas. Otras actividades: 56.30 Establecimientos de bebidas.
Directors and representatives
Directors
Former
- Momeño Andrea PaolaCeased on 16/06/2026Administrador Solidario
- Simoni LeonardoCeased on 16/06/2026Administrador Solidario
- Rodriguez Mayoral NataliaCeased on 16/06/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2026· Registered 16/06/2026· I/A 2
- NombramientosPublished 26/06/2026· Registered 16/06/2026· I/A 2
- DisoluciónPublished 26/06/2026· Registered 16/06/2026· I/A 2
- ExtinciónPublished 26/06/2026· Registered 16/06/2026· I/A 2
- ConstituciónPublished 07/02/2023· Registered 31/01/2023· I/A 1
- NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 1
Changes
- 26/06/2026Disolución
- 26/06/2026Extinción
Capital · events
- 07/02/2023ConstituciónInitial capital: 1 200,00 €
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)
- 26/06/2026#9457016Ceses/DimisionesNombramientosDisoluciónExtinción
CIEN LUCAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SIMONI LEONARDO;RODRIGUEZ MAYORAL NATALIA;MOMEÑO ANDREA PAOLA. Nombramientos. Liquidador: RODRIGUEZ MAYORAL NATALIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8… - 07/02/2023#7373063ConstituciónNombramientos
CIEN LUCAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.02.23. Objeto social: Actividad principal: 56.10 Restaurantes y puestos de comidas. Otras actividades: 56.30 Establecimientos de bebidas. Domicilio: C/ DRASSANA, 5 …
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 2023
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.