EL LUCIO IBIZA, S.L.
Hoja IB15429· NIF B16568024
- Registered address :
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/04/2018
- Director :
- Weibel Adrian
Legal information
Legal information for EL LUCIO IBIZA, S.L.
Activity
EL LUCIO IBIZA, S.L. has its registered office in Illes Balears. It was incorporated on 18 April 2018. The Spanish commercial register has published 4 filings for this company, from 18 April 2018 to 29 April 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Weibel AdrianSince 10/04/2018Administrador Único
Directors network map
Cap table · shareholdings
- EL LUCIO AG100 %
Legal entity · since 18/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EL LUCIO AG100 %
Legal entity · since 18/04/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/04/2024· Registered 22/04/2024· I/A 2
- ConstituciónPublished 18/04/2018· Registered 10/04/2018· I/A 1
- Declaración de unipersonalidadPublished 18/04/2018· Registered 10/04/2018· I/A 1
- NombramientosPublished 18/04/2018· Registered 10/04/2018· I/A 1
Changes
- 29/04/2024Cambio de denominación social
EL LUCIO IBIZA S.L.→EL LUCIO IBIZA, S.L.
- 29/04/2024Cambio de domicilio social
C/ VIENA, 21-URBANIZACION ROCA LLISA, NUESTRA SEÑO (SANTA EULALIA DEL RIO)
- 18/04/2018Declaración de unipersonalidad
EL LUCIO AG
Capital · events
- 18/04/2018ConstituciónInitial capital: 3 100,00 €
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)
- 29/04/2024#8057527Cambio de domicilio social
EL LUCIO IBIZA, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ VIENA, 21-URBANIZACION ROCA LLISA, NUESTRA SEÑO (SANTA EULALIA DEL RIO). Datos registrales. T 332, L 330, F 136, S 8, H IB 15429, I/A 2 (22.04.24).
- 18/04/2018#4842747
Company name: EL LUCIO IBIZA S.L.
ConstituciónDeclaración de unipersonalidadNombramientosEL LUCIO IBIZA S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 8.02.18. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. 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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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 6812 — are listed together.