GRUPO LUCKYTREE SL

Hoja M652387· NIF B45878360

VigenteMadrid
Registered address :
Activity :
Actividades de las escuelas de conducción y pilotaje
Legal form :
Sociedad Limitada (SL)
Director :
Zhuang Meifang

Legal information

Legal information for GRUPO LUCKYTREE SL

NIF
Hoja registral
IRUS1000299915680
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 36309 · Folio 122 · Hoja M652387
StatusVigente

Activity

GRUPO LUCKYTREE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las escuelas de conducción y pilotaje” (CNAE 8553). The Spanish commercial register has published 5 filings for this company, from 4 December 2017 to 28 November 2019, across 5 distinct types of filing.

Economic activity (CNAE)

8553 · Actividades de las escuelas de conducción y pilotaje

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO LUCKYTREE SLZhuang MeifangZhuang Meifang

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Zhuang Meifang100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/12/2017· Registered 27/11/2017· I/A 2
  2. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 2
  3. Modificaciones estatutariasPublished 04/12/2017· Registered 27/11/2017· I/A 2
  4. Cambio de domicilio socialPublished 04/12/2017· Registered 27/11/2017· I/A 2

Changes

  1. 04/12/2017Cambio de domicilio social

    C/ REYES NUMERO 19, BAJO, LOCAL IZQUIERDA (MADRID)

  2. 04/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2019#5681712
    Cambio de identidad del socio único
    GRUPO LUCKYTREE SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHUANG MEIFANG. Datos registrales. T 36309 , F 122, S 8, H M 652387, I/A 3 (21.11.19).
  2. 04/12/2017#4647388
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRUPO LUCKYTREE SL. Ceses/Dimisiones. Adm. Unico: VELASQUEZ PAREDES LUIS ALFONSO. Nombramientos. Adm. Unico: ZHUANG MEIFANG. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES.. Cambio de do…

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 addressC/ REYES NUMERO 19, BAJO, LOCAL IZQUIERDA (MADRID), Madrid
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 — Actividades de las escuelas de conducción y pilotaje — are listed together.

Prospect this sectorAll companies in this sector