FUTURO LUCAS S.L

Hoja B524928· NIF B54164124

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Director :
Roger Johan Allard Mohr

Legal information

Legal information for FUTURO LUCAS S.L

NIF
Hoja registral
IRUS1000376638987
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46594 · Folio 14 · Hoja B524928
StatusVigente

Activity

FUTURO LUCAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 29 October 2018 to 17 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

AMPLIAR A:LA REALIZACION DE OPERACIONES DE GESTION,ASI COMO LOS TRABAJOS PREPARATORIOS O COMPLEMENTARIOS NECESARIOS QUE PERMITAN LA CELEBRACION DE CONGRESOS,ASAMBLEAS,REUNIONES Y SIMILARES.LA ORGANIZACION DE CENAS,FIESTAS ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
FUTURO LUCAS S.LRoger Johan Allard MohrRoger Johan Allard M…LUCAS RENTAL APARTMENTS S.LLUCAS RENTAL APARTME…JOGA BONITO INTERNACIONAL SLJOGA BONITO INTERNAC…FUTURO LUCAS SLFUTURO LUCAS SL

Registered actos

  1. Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 31
  2. Cambio de domicilio socialPublished 19/04/2021· Registered 09/04/2021· I/A 30
  3. Cambio de objeto socialPublished 15/12/2020· Registered 03/12/2020· I/A 29
  4. NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 28
  5. RevocacionesPublished 17/04/2019· Registered 09/04/2019· I/A 27
  6. RevocacionesPublished 26/11/2018· Registered 16/11/2018· I/A 26
  7. Cambio de objeto socialPublished 07/11/2018· Registered 30/10/2018· I/A 25
  8. Cambio de domicilio socialPublished 29/10/2018· Registered 19/10/2018· I/A 24

Changes

  1. 17/11/2021Cambio de domicilio social

    CL BALMES Num.40 (SITGES)

  2. 19/04/2021Cambio de domicilio social

    PS DE GRACIA Num.113 (BARCELONA)

  3. 15/12/2020Cambio de objeto social

    AMPLIAR A:LA REALIZACION DE OPERACIONES DE GESTION,ASI COMO LOS TRABAJOS PREPARATORIOS O COMPLEMENTARIOS NECESARIOS QUE PERMITAN LA CELEBRACION DE CONGRESOS,ASAMBLEAS,REUNIONES Y SIMILARES.LA ORGANIZACION DE CENAS,FIESTAS ...

  4. 07/11/2018Cambio de objeto social

    PRESTAR SERVICIOS DE ADMINISTRACION DE EMPRESAS,INCLUIDOS LA CONTABILIDAD GENERAL Y ANALITICA,EL CONTROL DE GESTION,LA ASESORIA ORGANIZATIVA Y LA REALIZACION DE CUALQUIER TIPO DE TAREA DE GESTION Y DIRECCION DE ENTIDADES...

  5. 29/10/2018Cambio de domicilio social

    AV DIAGONAL,NUMERO 442 BIS P.2 (BARCELONA)

Timeline (BORME)

  1. 17/11/2021#6685027
    Cambio de domicilio social
    FUTURO LUCAS S.L. Cambio de domicilio social. CL BALMES Num.40 (SITGES). Datos registrales. T 46594 , F 14, S 8, H B 524928, I/A 31 (10.11.21).
  2. 19/04/2021#6361495
    Cambio de domicilio social
    FUTURO LUCAS S.L. Cambio de domicilio social. PS DE GRACIA Num.113 (BARCELONA). Datos registrales. T 46594 , F 14, S 8, H B 524928, I/A 30 ( 9.04.21).
  3. 15/12/2020#6165306
    Cambio de objeto social
    FUTURO LUCAS S.L. Cambio de objeto social. AMPLIAR A:LA REALIZACION DE OPERACIONES DE GESTION,ASI COMO LOS TRABAJOS PREPARATORIOS O COMPLEMENTARIOS NECESARIOS QUE PERMITAN LA CELEBRACION DE CONGRESOS,ASAMBLEAS,REUNIONES Y SIMILARES.LA ORGANIZACION DE…
  4. 16/05/2019#5395096
    Nombramientos
    FUTURO LUCAS S.L. Nombramientos. APODERAD.SOL: MACIAS SANCHEZ GERARDO;JAVATO GARCIA GEMA LUZ. Datos registrales. T 46594 , F 12, S 8, H B 524928, I/A 28 ( 8.05.19).
  5. 17/04/2019#5361193
    Revocaciones
    FUTURO LUCAS S.L. Revocaciones. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 46594 , F 12, S 8, H B 524928, I/A 27 ( 9.04.19).
  6. 26/11/2018#5144365
    Revocaciones
    FUTURO LUCAS S.L. Revocaciones. APODERAD.SOL: PEREZ RABINAL MARIA VIRGINIA. Datos registrales. T 46594 , F 12, S 8, H B 524928, I/A 26 (16.11.18).
  7. 07/11/2018#5117913
    Cambio de objeto social
    FUTURO LUCAS S.L. Cambio de objeto social. PRESTAR SERVICIOS DE ADMINISTRACION DE EMPRESAS,INCLUIDOS LA CONTABILIDAD GENERAL Y ANALITICA,EL CONTROL DE GESTION,LA ASESORIA ORGANIZATIVA Y LA REALIZACION DE CUALQUIER TIPO DE TAREA DE GESTION Y DIRECCION…
  8. 29/10/2018#5104208
    Cambio de domicilio social
    FUTURO LUCAS S.L. Cambio de domicilio social. AV DIAGONAL,NUMERO 442 BIS P.2 (BARCELONA). Datos registrales. T 46594 , F 11, S 8, H B 524928, I/A 24 (19.10.18).

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 addressCL BALMES Num.40 (SITGES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

58
properties
245
beds
2
buildings

Registered as FUTURO LUCAS SLU

Barcelona 22Barcelona 22Sitges 14

Holiday rental (VUT) 58

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector