INVERSIONES LLUCALCARI SL

Hoja PM42250· NIF B57164451

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ferra Bernard Maria Antonia, Ferra Joachim Maria Antonia

Legal information

Legal information for INVERSIONES LLUCALCARI SL

NIF
Hoja registral
IRUS1000092257866
Legal formSociedad Limitada (SL)
Register referenceTomo 1944 · Folio 29 · Hoja PM42250
StatusVigente

Activity

INVERSIONES LLUCALCARI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 March 2017 to 14 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 26/10/2017· Registered 16/10/2017· I/A 5
  2. Cambio de domicilio socialPublished 26/10/2017· Registered 16/10/2017· I/A 5
  3. NombramientosPublished 28/09/2017· Registered 14/09/2017· I/A 4
  4. Ceses/DimisionesPublished 23/03/2017· Registered 15/03/2017· I/A 3

Changes

  1. 26/10/2017Cambio de domicilio social

    C/ MANACOR 15 3 1 (PALMA DE MALLORCA)

  2. 26/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2023#7709653
    INVERSIONES LLUCALCARI SL(R.M. PALMA DE MALLORCA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2022 mediante certificacion del organo de administracion. Datos registrales. T 1944 , F 2…
  2. 14/09/2023#7709652
    INVERSIONES LLUCALCARI SL(R.M. PALMA DE MALLORCA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento d…
  3. 25/10/2022#7210241
    INVERSIONES LLUCALCARI SL(R.M. PALMA DE MALLORCA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante copia autorizada del acta notarial de Junta General. Articulo 378.5 del Reg…
  4. 07/10/2021#6630233
    INVERSIONES LLUCALCARI SL(R.M. PALMA DE MALLORCA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento d…
  5. 26/10/2017#4593167
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES LLUCALCARI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 20º.- Retribución administrador . Cambio de domicilio social. C/ MANACOR 15 3 1 (PALMA DE MALLORCA). Datos registrales. T 1944 , F 27, S 8, H PM 42250, I/A 5 (16…
  6. 28/09/2017#4557150
    Nombramientos
    INVERSIONES LLUCALCARI SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Unico: FERRA BERNARD MARIA ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1944 , F 27, S 8, …
  7. 23/03/2017#4301386
    Ceses/Dimisiones
    INVERSIONES LLUCALCARI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DE LA VEGA LLOMPART JOSE. Datos registrales. T 1944 , F 27, S 8, H PM 42250, I/A 3 (15.03.17).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANACOR 15 3 1 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector