FELIX LUCERO SL
Hoja M170202· NIF B81408650
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lucero Callejon Felix
Legal information
Legal information for FELIX LUCERO SL
Activity
FELIX LUCERO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lucero Callejon FelixSince 28/11/2014Administrador Único
Former
- Castillo Buetas Jose LuisCeased on 28/11/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2014· Registered 28/11/2014· I/A 4
- Ceses/DimisionesPublished 17/12/2014· Registered 28/11/2014· I/A 4
- NombramientosPublished 17/12/2014· Registered 28/11/2014· I/A 4
- Cambio de domicilio socialPublished 17/12/2014· Registered 28/11/2014· I/A 4
Changes
- 17/12/2014Cambio de domicilio social
C/ MINAS 15 (ALCORCON)
- 17/12/2014Declaración de unipersonalidad
LUCERO CALLEJON FELIX
Timeline (BORME)
- 17/12/2014#3113910Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
FELIX LUCERO SL. Declaración de unipersonalidad. Socio único: LUCERO CALLEJON FELIX. Ceses/Dimisiones. Adm. Mancom.: CASTILLO BUETAS JOSE LUIS;LUCERO CALLEJON FELIX. Nombramientos. Adm. Unico: LUCERO CALLEJON FELIX. Otros conceptos: Cambio del Organo…
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.