COMERCIAL LUCALIA 2005 SL
Hoja TF36191· NIF B38810289
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Carmen Delia Hernandez Padron, Rodriguez Ramirez Oscar
Legal information
Legal information for COMERCIAL LUCALIA 2005 SL
Activity
COMERCIAL LUCALIA 2005 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 1 December 2010 to 11 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Carmen Delia Hernandez PadronSince 22/11/2010Administrador Solidario
- Rodriguez Ramirez OscarSince 22/11/2010Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/06/2013· Registered 27/05/2013· I/A 3
- Ceses/DimisionesPublished 01/12/2010· Registered 22/11/2010· I/A 2
- NombramientosPublished 01/12/2010· Registered 22/11/2010· I/A 2
- Modificaciones estatutariasPublished 01/12/2010· Registered 22/11/2010· I/A 2
- Cambio de domicilio socialPublished 01/12/2010· Registered 22/11/2010· I/A 2
Changes
- 12/06/2013Cambio de domicilio social
C/ BABILONIA 7 Ptl.1 1 C - EDIFICIO VISTA ALTANTIC (SAN CRISTOBAL DE LA LAGUNA
- 01/12/2010Cambio de domicilio social
CMNO LA IGLESIA, EL ORTIGAL 4-B (SAN CRISTOBAL DE LA LAGUNA)
- 01/12/2010Modificaciones estatutarias
Timeline (BORME)
- 11/09/2024#8247864
COMERCIAL LUCALIA 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 36191, I/A BAJA (28.08.24).
- 12/06/2013#2321657Cambio de domicilio social
COMERCIAL LUCALIA 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ BABILONIA 7 Ptl.1 1 C - EDIFICIO VISTA ALTANTIC (SAN CRISTOBAL DE LA LAGUNA. Datos registrales. T 2687 , F 61, S 8, H TF 36191, I/A 3 (27.05.13).
- 01/12/2010#970696Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMERCIAL LUCALIA 2005 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ RAMIREZ OSCAR;CARMEN DELIA HERNANDEZ PADRON. Nombramientos. Adm. Solid.: RODRIGUEZ RAMIREZ OSCAR;CARMEN DELIA HERNANDEZ PADRON. Modificaciones estatutar…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.