EDICIONES LA LUCERNA SL

Hoja PM41962· NIF B57162570

VigenteIlles Balears
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Director :
Verd Castillo Catalina Maria

Legal information

Legal information for EDICIONES LA LUCERNA SL

NIF
Hoja registral
IRUS1000092211745
Legal formSociedad Limitada (SL)
Register referenceTomo 1935 · Folio 166 · Hoja PM41962
StatusVigente

Activity

EDICIONES LA LUCERNA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 7 filings for this company, from 11 June 2019 to 5 July 2024, across 2 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
EDICIONES LA LUCERNA …Verd Castillo Catalina MariaVerd Castillo Catali…ASESORIA DE EMPRESAS VERD SLASESORIA DE EMPRESAS…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 28/06/2024· I/A 6
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 6
  3. NombramientosPublished 04/10/2021· Registered 28/09/2021· I/A 5
  4. Ceses/DimisionesPublished 07/09/2021· Registered 30/08/2021· I/A 4
  5. NombramientosPublished 07/09/2021· Registered 30/08/2021· I/A 4
  6. Ceses/DimisionesPublished 11/06/2019· Registered 05/06/2019· I/A 3
  7. NombramientosPublished 11/06/2019· Registered 05/06/2019· I/A 3

Timeline (BORME)

  1. 05/07/2024#8156158
    Ceses/DimisionesNombramientos
    EDICIONES LA LUCERNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PINTA GARCIA FRANCISCO JOSE. Nombramientos. Adm. Unico: VERD CASTILLO CATALINA MARIA. Datos registrales. S 8 , H PM 41962, I/A 6 (28.06.24).
  2. 04/10/2021#6624908
    Nombramientos
    EDICIONES LA LUCERNA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: REINA SEGURA JOSE LUIS. Datos registrales. T 1935 , F 166, S 8, H PM 41962, I/A 5 (28.09.21).
  3. 07/09/2021#6596701
    Ceses/DimisionesNombramientos
    EDICIONES LA LUCERNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REINA SEGURA JOSE LUIS. Nombramientos. Adm. Unico: PINTA GARCIA FRANCISCO JOSE. Datos registrales. T 1935 , F 165, S 8, H PM 41962, I/A 4 (30.08.21).
  4. 11/06/2019#5437971
    Ceses/DimisionesNombramientos
    EDICIONES LA LUCERNA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOLSONA IBAÑEZ ENRIQUE. Nombramientos. Adm. Unico: REINA SEGURA JOSE LUIS. Datos registrales. T 1935 , F 165, S 8, H PM 41962, I/A 3 ( 5.06.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Padre Bartolomé Pou, nº18, 2º, Illes Balears, PALMA
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 — Edición de libros — are listed together.

Prospect this sectorAll companies in this sector