GRUPO LUCKYTREE SL

Hoja TO39714

VigenteToledo
Registered address :
Activity :
Actividades de las escuelas de conducción y pilotaje
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/07/2017
Director :
Velasquez Paredes Luis Alfonso

Legal information

Legal information for GRUPO LUCKYTREE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/07/2017
Register referenceTomo 1647 · Folio 144 · Hoja TO39714
StatusVigente

Activity

GRUPO LUCKYTREE SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Actividades de las escuelas de conducción y pilotaje” (CNAE 8553). It was incorporated on 31 July 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8553 · Actividades de las escuelas de conducción y pilotaje

Corporate purpose

CNAE8553.Escuelas de conducción,pilotaje.Construcción,instalaciones, mantenimiento.Comercio,distribución comercial.Actividades inmobiliarias.Industrial m a n u f a c t u r e r a s , t e x t i l e s . T u r i s m o , h o s t e l e r í a . S e r v i c i o s e d u c a t i v o s , d e ocio.Transporte,almacenamiento.Agricultura,ganaderia,pesca.Informatica,ofimática.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GRUPO LUCKYTREE SLVelasquez Paredes Luis AlfonsoVelasquez Paredes Lu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO LUCKYTREE SLVelasquez Paredes Luis AlfonsoVelasquez Paredes Lu…

Beneficial owner (UBO)

Velasquez Paredes Luis Alfonso100 %

Individual · ultimate beneficial owner · since 31/07/2017

Beneficial owner network map

2 nodes Person Company
GRUPO LUCKYTREE SLVelasquez Paredes Luis AlfonsoVelasquez Paredes Lu…

Registered actos

  1. ConstituciónPublished 31/07/2017· Registered 24/07/2017· I/A 1
  2. Declaración de unipersonalidadPublished 31/07/2017· Registered 24/07/2017· I/A 1
  3. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 1

Capital · events

  1. 31/07/2017Constitución
    Initial capital: 3 100,00 €

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. 31/07/2017#4485851
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO LUCKYTREE SL. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: CNAE8553.Escuelas de conducción,pilotaje.Construcción,instalaciones, mantenimiento.Comercio,distribución comercial.Actividades inmobiliarias.Industrial m a n u f a c t

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 2017

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 addressPASEO DE LA ESTACION 8 - LOCAL (TALAVERA DE LA REINA), Toledo
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.