DUX LUCIS SL

Hoja AL61676· NIF B19871300

VigenteAlmería
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 455,00 €
Incorporation :
21/08/2024
Director :
Morillas Berenguel Javier

Legal information

Legal information for DUX LUCIS SL

NIF
Hoja registral
IRUS1000426758168
Legal formSociedad Limitada (SL)
Share capital5 455,00 €
Incorporation date21/08/2024
LocalityRoquetas de Mar
Registro MercantilALMERIA
StatusVigente

Activity

DUX LUCIS SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 August 2024. The Spanish commercial register has published 5 filings for this company, from 21 August 2024 to 7 November 2024, across 5 distinct types of filing. Its registered share capital is 5 455,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE: 6820, 4652, 5520, 6202, 6201, 6810, 4520, 7022, 5510, 9313, 9604, 8690, 0161, 1107, 2740, 2752, 2825, 2790, 2931, 4511, 7711, 3312, 3313, 3314, 3317 y 3319. Actividad principal: Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6820. Otras actividades: Comercio al por mayor equipos elec.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/11/2024) : Morillas Berenguel Javier

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/11/2024) : Morillas Berenguel Javier

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/11/2024· Registered 30/10/2024· I/A 2
  2. Modificaciones estatutariasPublished 07/11/2024· Registered 30/10/2024· I/A 2
  3. ConstituciónPublished 21/08/2024· Registered 13/08/2024· I/A 1
  4. Declaración de unipersonalidadPublished 21/08/2024· Registered 13/08/2024· I/A 1
  5. NombramientosPublished 21/08/2024· Registered 13/08/2024· I/A 1

Changes

  1. 07/11/2024Modificaciones estatutarias
  2. 07/11/2024Pérdida del carácter de unipersonalidad
  3. 21/08/2024Declaración de unipersonalidad

    MORILLAS BERENGUEL JAVIER

Capital · events

  1. 21/08/2024Constitución
    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. 07/11/2024#8329239
    Pérdida del carácter de unipersonalidadModificaciones estatutarias
    DUX LUCIS SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 2.455,00 Euros. Resultante Suscrito: 5.455,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: -Artículo 5º. CAPITAL SOCIAL: El capital social se fij…
  2. 21/08/2024#8220337
    ConstituciónDeclaración de unipersonalidadNombramientos
    DUX LUCIS SL. Constitución. Comienzo de operaciones: 8.07.24. Objeto social: CNAE: 6820, 4652, 5520, 6202, 6201, 6810, 4520, 7022, 5510, 9313, 9604, 8690, 0161, 1107, 2740, 2752, 2825, 2790, 2931, 4511, 7711, 3312, 3313, 3314, 3317 y 3319. Actividad …

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 2024

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 addressCMNO DE LOS PARRALES 310 3º E - AGUADULCE (ROQUETAS DE MAR), Roquetas de Mar, Almería

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector