INSTAL-LUCISA SL

Hoja B426759· NIF B65872293

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/10/2012
Director :
Bueno Zambrano Wendy Karina

Legal information

Legal information for INSTAL-LUCISA SL

NIF
Hoja registral
IRUS1000366967791
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/10/2012
LocalityPineda de Mar
Phone
Register referenceTomo 43368 · Folio 35 · Hoja B426759
StatusVigente

Activity

INSTAL-LUCISA SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 1 October 2012. The Spanish commercial register has published 4 filings for this company, from 1 October 2012 to 12 June 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

VENTA DE MAQUINARIA PARA LA HOSTELERIA,CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESIONALES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INSTAL-LUCISA SLBueno Zambrano Wendy KarinaBueno Zambrano Wendy…MICRO ARAGO 28 SLMICRO ARAGO 28 SL

Registered actos

  1. NombramientosPublished 12/06/2017· Registered 01/06/2017· I/A 3
  2. Cambio de domicilio socialPublished 02/06/2017· Registered 25/05/2017· I/A 2
  3. ConstituciónPublished 01/10/2012· Registered 20/09/2012· I/A 1
  4. NombramientosPublished 01/10/2012· Registered 20/09/2012· I/A 1

Changes

  1. 02/06/2017Cambio de domicilio social

    CL SANT JORDI,NUMERO 93, LOCAL 4 (PINEDA DE MAR)

Capital · events

  1. 01/10/2012Constitución
    Initial capital: 3 000,00 €

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. 12/06/2017#4412845
    Nombramientos
    INSTAL-LUCISA SL. Nombramientos. APODERAD.SOL: MEDINA DOMINGUEZ VICTOR. Datos registrales. T 43368 , F 35, S 8, H B 426759, I/A 3 ( 1.06.17).
  2. 02/06/2017#4401433
    Cambio de domicilio social
    INSTAL-LUCISA SL. Cambio de domicilio social. CL SANT JORDI,NUMERO 93, LOCAL 4 (PINEDA DE MAR). Datos registrales. T 43368 , F 35, S 8, H B 426759, I/A 2 (25.05.17).
  3. 01/10/2012#1915250
    ConstituciónNombramientos
    INSTAL-LUCISA SL. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: VENTA DE MAQUINARIA PARA LA HOSTELERIA,CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,

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 2012

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 SANT JORDI, NUMERO 93, LOCAL 4 (PINEDA DE MAR), Pineda de Mar, Barcelona
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.