DISCO LUCIAN S.L
Hoja B551061· NIF B01795111
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 90 000,00 €
- Incorporation :
- 10/08/2020
- Director :
- Santa Cruz Jacome Maria Fernanda
Legal information
Legal information for DISCO LUCIAN S.L
Activity
DISCO LUCIAN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 10 August 2020. The Spanish commercial register has published 5 filings for this company, from 10 August 2020 to 4 August 2022, across 3 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Corporate purpose
ACTIVIDAD PRINCIPAL: 9329 / OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO. OTRAS ACTIVIDADES: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. 9602 / PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA. 5610 ETC.
Directors and representatives
Directors
Current
- Santa Cruz Jacome Maria FernandaSince 27/07/2022Administrador Único
Former
- Leonardo Lucian BerbecCeased on 27/07/2022Administrador Único
Authorised representatives
Current
- Mejia Hoyos Juan CarlosSince 21/05/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/08/2022· Registered 27/07/2022· I/A 3
- NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 3
- NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 2
- ConstituciónPublished 10/08/2020· Registered 03/08/2020· I/A 1
- NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 1
Capital · events
- 10/08/2020ConstituciónInitial capital: 90 000,00 €
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)
- 04/08/2022#7103977RevocacionesNombramientos
DISCO LUCIAN S.L. Revocaciones. ADM.UNICO: LEONARDO LUCIAN BERBEC. Nombramientos. ADM.UNICO: SANTA CRUZ JACOME MARIA FERNANDA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. SIENDO EL NUEVO SOCIO UNICO:DON JUAN CARLOS MEJIA HOYOS. Datos regis… - 01/06/2021#6448209Nombramientos
DISCO LUCIAN S.L. Nombramientos. APODERAD.SOL: MEJIA HOYOS JUAN CARLOS. Datos registrales. T 47412 , F 201, S 8, H B 551061, I/A 2 (21.05.21).
- 10/08/2020#5986438ConstituciónNombramientos
DISCO LUCIAN S.L. Constitución. Comienzo de operaciones: 10.08.20. Objeto social: ACTIVIDAD PRINCIPAL: 9329 / OTRAS ACTIVIDADES RECREATIVAS Y DE ENTRETENIMIENTO. OTRAS ACTIVIDADES: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. 9602 / …
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 2020
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 — Otras actividades recreativas y de entretenimiento — are listed together.