GRUP LUCUS AUGUSTI SL
Hoja LU7872· NIF B27276633
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Chousa Vazquez Jose Manuel, Chousa Vazquez Ruben, Lopez Garcia Roberto
Legal information
Legal information for GRUP LUCUS AUGUSTI SL
Activity
GRUP LUCUS AUGUSTI SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 6 filings for this company, from 24 April 2012 to 3 July 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Chousa Vazquez Jose ManuelSince 10/04/2012PresidenteConsejero Delegado SolidarioConsejero
- Chousa Vazquez RubenSince 10/04/2012Consejero Delegado SolidarioConsejeroSecretario
- Lopez Garcia RobertoSince 10/04/2012Consejero Delegado SolidarioConsejero
Former
- Francisco Javier Lopez GarciaCeased on 10/04/2012Consejero
- INGAPAN SLCeased on 10/04/2012Consejero
Authorised representatives
Current
- Chousa Lopez EdgarSince 18/06/2020Apoderado
Directors network map
Cap table · shareholdings
- DMANAN CORPORACION EMPRESARIAL SL(formerly INGAPAN GRUPO SL)100 %
Legal entity · since 24/04/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DMANAN CORPORACION EMPRESARIAL SL100 %Vigente
Legal entity · since 24/04/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 03/07/2020· Registered 18/06/2020· I/A 9
- Cambio de domicilio socialPublished 30/05/2012· Registered 21/05/2012· I/A 8
- Declaración de unipersonalidadPublished 24/04/2012· Registered 10/04/2012· I/A 7
- Ceses/DimisionesPublished 24/04/2012· Registered 10/04/2012· I/A 7
- NombramientosPublished 24/04/2012· Registered 10/04/2012· I/A 7
- Ceses/DimisionesPublished 24/04/2012· Registered 10/04/2012· I/A 6
Changes
- 30/05/2012Cambio de domicilio social
C/ RUA NOVA 25 (LUGO)
- 24/04/2012Declaración de unipersonalidad
INGAPAN GRUPO SL
Timeline (BORME)
- 03/07/2020#5929648Nombramientos
GRUP LUCUS AUGUSTI SL. Nombramientos. Apoderado: CHOUSA LOPEZ EDGAR. Datos registrales. T 304 , F 55, S 8, H LU 7872, I/A 9 (18.06.20).
- 30/05/2012#1747191Cambio de domicilio social
GRUP LUCUS AUGUSTI SL. Cambio de domicilio social. C/ RUA NOVA 25 (LUGO). Datos registrales. T 304 , F 55, S 8, H LU 7872, I/A 8 (21.05.12).
- 24/04/2012#1697884Declaración de unipersonalidadCeses/DimisionesNombramientos
GRUP LUCUS AUGUSTI SL. Declaración de unipersonalidad. Socio único: INGAPAN GRUPO SL. Ceses/Dimisiones. Consejero: LOPEZ GARCIA ROBERTO. Presidente: LOPEZ GARCIA ROBERTO. Consejero: INGAPAN SL. Secretario: INGAPAN SL. Nombramientos. Consejero: CHOUSA… - 24/04/2012#1697883Ceses/Dimisiones
GRUP LUCUS AUGUSTI SL. Ceses/Dimisiones. Consejero: FRANCISCO JAVIER LOPEZ GARCIA. Con.Delegado: FRANCISCO JAVIER LOPEZ GARCIA. Datos registrales. T 304 , F 55, S 8, H LU 7872, I/A 6 (10.04.12).
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
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.