EXCLUSIVAS LUCIBEL SL

Hoja A131929· NIF B54659016

VigenteAlicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/10/2012
Director :
Garcia Rico Maria Antonia

Legal information

Legal information for EXCLUSIVAS LUCIBEL SL

NIF
Hoja registral
IRUS1000166414556
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/10/2012
LocalityElda
Register referenceTomo 3637 · Folio 223 · Hoja A131929
StatusVigente

Activity

EXCLUSIVAS LUCIBEL SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 31 October 2012. The Spanish commercial register has published 6 filings for this company, from 31 October 2012 to 31 August 2023, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

la fabricación y venta de calzado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
EXCLUSIVAS LUCIBEL SLGarcia Rico Maria AntoniaGarcia Rico Maria An…MARFUS SHOES SLMARFUS SHOES SLMANUFACTURAS TITANES SLMANUFACTURAS TITANES…MANUFACTURAS DIVINUS SLMANUFACTURAS DIVINUS…ASTROPEL P.Y. SLASTROPEL P.Y. SLLEATHER TRADING 2000 SLLEATHER TRADING 2000…TAGARI PIEL SLTAGARI PIEL SLSAFETI-TEX SLSAFETI-TEX SLIDELLATAB SOCIEDAD LIMITADAIDELLATAB SOCIEDAD L…MUROTECNI SLMUROTECNI SLPENY MARKETING SLPENY MARKETING SLPISAFIRMET SLPISAFIRMET SLC J MARKETING SLC J MARKETING SLJARDINES DE VALDEMORO CEMENTERIO SLJARDINES DE VALDEMOR…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
EXCLUSIVAS LUCIBEL SLGarcia Rico Maria AntoniaGarcia Rico Maria An…MANUFACTURAS TITANES SLMANUFACTURAS TITANES…MANUFACTURAS DIVINUS SLMANUFACTURAS DIVINUS…ASTROPEL P.Y. SLASTROPEL P.Y. SLLEATHER TRADING 2000 SLLEATHER TRADING 2000…TAGARI PIEL SLTAGARI PIEL SLSAFETI-TEX SLSAFETI-TEX SLIDELLATAB SOCIEDAD LIMITADAIDELLATAB SOCIEDAD L…MUROTECNI SLMUROTECNI SL

Beneficial owner (UBO)

Garcia Rico Maria Antonia100 %

Individual · ultimate beneficial owner · since 31/10/2012

Beneficial owner network map

10 nodes Person Company
EXCLUSIVAS LUCIBEL SLGarcia Rico Maria AntoniaGarcia Rico Maria An…MANUFACTURAS TITANES SLMANUFACTURAS TITANES…MANUFACTURAS DIVINUS SLMANUFACTURAS DIVINUS…ASTROPEL P.Y. SLASTROPEL P.Y. SLLEATHER TRADING 2000 SLLEATHER TRADING 2000…TAGARI PIEL SLTAGARI PIEL SLSAFETI-TEX SLSAFETI-TEX SLIDELLATAB SOCIEDAD LIMITADAIDELLATAB SOCIEDAD L…MUROTECNI SLMUROTECNI SL

Registered actos

  1. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 3
  2. NombramientosPublished 17/10/2014· Registered 08/10/2014· I/A 2
  3. ConstituciónPublished 31/10/2012· Registered 22/10/2012· I/A 1
  4. Declaración de unipersonalidadPublished 31/10/2012· Registered 22/10/2012· I/A 1
  5. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 1

Changes

  1. 31/10/2012Declaración de unipersonalidad

    GARCIA RICO MARIA ANTONIA

Capital · events

  1. 31/10/2012Constitución
    Initial capital: 3 006,00 €

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. 31/08/2023#7695264
    EXCLUSIVAS LUCIBEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3637 , F 223, S 8, H A 131929, I/A 3 H (23.08.23).
  2. 18/11/2014#3067140
    Nombramientos
    EXCLUSIVAS LUCIBEL SL. Nombramientos. Apoderado: FUSTER SANCHEZ ESTHER. Datos registrales. T 3637 , F 223, S 8, H A 131929, I/A 3 (10.11.14).
  3. 17/10/2014#3016391
    Nombramientos
    EXCLUSIVAS LUCIBEL SL. Nombramientos. Apoderado: MARTINEZ SANZ RAFAEL. Datos registrales. T 3637 , F 223, S 8, H A 131929, I/A 2 ( 8.10.14).
  4. 31/10/2012#1961607
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXCLUSIVAS LUCIBEL SL. Constitución. Comienzo de operaciones: 19.09.12. Objeto social: la fabricación y venta de calzado. Domicilio: C/ VIRGEN DE LA SALUD 12 2º IZ (ELDA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: GARCIA R…

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 2012

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/ VIRGEN DE LA SALUD 12 2º IZ (ELDA), Elda, Alicante
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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector