EMILIO LUCAS SA
Hoja M106572· NIF A78394178
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Calleja Gomez Jorge
Legal information
Legal information for EMILIO LUCAS SA
Activity
EMILIO LUCAS SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). The Spanish commercial register has published 9 filings for this company, from 27 July 2012 to 5 December 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Calleja Gomez JorgeSince 08/10/2012Administrador Único
Former
- Yepes Salas JulioCeased on 08/10/2012Administrador Único
- Osma Olmeda EmilianaCeased on 17/07/2012Administrador Único
Authorised representatives
Current
- Calleja Araque AntoniaSince 26/11/2012Apoderado
- Calleja Araque BeatrizSince 09/10/2012Apoderado
Former
- Lucas Osma JuliaCeased on 17/07/2012Apoderado
- Galiana Garcia JaimeCeased on 17/07/2012Apoderado
Directors network map
Cap table · shareholdings
- Yepes Salas Julio100 %
Individual · since 27/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yepes Salas Julio100 %
Individual · ultimate beneficial owner · since 27/07/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 10
- Ceses/DimisionesPublished 23/10/2012· Registered 08/10/2012· I/A 8
- NombramientosPublished 23/10/2012· Registered 08/10/2012· I/A 8
- NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 9
- Declaración de unipersonalidadPublished 27/07/2012· Registered 17/07/2012· I/A 7
- Ceses/DimisionesPublished 27/07/2012· Registered 17/07/2012· I/A 7
- RevocacionesPublished 27/07/2012· Registered 17/07/2012· I/A 7
- NombramientosPublished 27/07/2012· Registered 17/07/2012· I/A 7
- Cambio de domicilio socialPublished 27/07/2012· Registered 17/07/2012· I/A 7
Changes
- 27/07/2012Cambio de domicilio social
C/ PROGRESO, 2 BAJO (GETAFE)
- 27/07/2012Declaración de unipersonalidad
YEPES SALAS JULIO
Timeline (BORME)
- 05/12/2012#2020217Nombramientos
EMILIO LUCAS SA. Nombramientos. Apoderado: CALLEJA ARAQUE ANTONIA. Datos registrales. T 30287 , F 195, S 8, H M 106572, I/A 10 (26.11.12).
- 23/10/2012#1947308Ceses/DimisionesNombramientos
EMILIO LUCAS SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YEPES SALAS JULIO. Nombramientos. Adm. Unico: CALLEJA GOMEZ JORGE. Datos registrales. T 6548 , F 151, S 8, H M 106572, I/A 8 ( 8.10.12).
- 22/10/2012#1944647Nombramientos
EMILIO LUCAS SA. Nombramientos. Apoderado: CALLEJA ARAQUE BEATRIZ. Datos registrales. T 6548 , F 151, S 8, H M 106572, I/A 9 ( 9.10.12).
- 27/07/2012#1835752Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
EMILIO LUCAS SA. Declaración de unipersonalidad. Socio único: YEPES SALAS JULIO. Ceses/Dimisiones. Adm. Unico: OSMA OLMEDA EMILIANA. Revocaciones. Apoderado: LUCAS OSMA JULIA;GALIANA GARCIA JAIME. Nombramientos. Adm. Unico: YEPES SALAS JULIO. Cambio …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.