LA LLUCA DE FORA SL
Hoja A102763· NIF B54167549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 951 000,00 €
- Directors :
- Cardona Bolufer Juan, Cardona Bolufer Vicenta Maria
Legal information
Legal information for LA LLUCA DE FORA SL
Activity
LA LLUCA DE FORA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 6 July 2020 to 25 September 2023, across 3 distinct types of filing. Its registered share capital is 951 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Cardona Bolufer JuanSince 15/09/2023Administrador Mancomunado
- Cardona Bolufer Vicenta MariaSince 15/09/2023Administrador Mancomunado
Former
- Cardona Buigues BartolomeCeased on 15/09/2023Consejero
- Bolufer Bolufer JosefaCeased on 15/09/2023Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2023· Registered 15/09/2023· I/A 4
- NombramientosPublished 25/09/2023· Registered 15/09/2023· I/A 4
- Ceses/DimisionesPublished 08/07/2020· Registered 30/06/2020· I/A 3
- Ampliación de capitalPublished 06/07/2020· Registered 26/06/2020· I/A 2
Capital · events
- 06/07/2020Ampliación de capitalResulting capital: 951 000,00 € (+130 000,00 €)
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)
- 25/09/2023#7720033Ceses/DimisionesNombramientos
LA LLUCA DE FORA SL. Ceses/Dimisiones. Consejero: CARDONA BOLUFER VICENTA MARIA;CARDONA BUIGUES BARTOLOME;BOLUFER BOLUFER JOSEFA. Secretario: CARDONA BOLUFER VICENTA MARIA. Co.De.Ma.So: CARDONA BOLUFER VICENTA MARIA. Presidente: CARDONA BUIGUES BARTO… - 08/07/2020#5934594Ceses/Dimisiones
LA LLUCA DE FORA SL. Ceses/Dimisiones. Consejero: CARDONA BOLUFER JUAN. Co.De.Ma.So: CARDONA BOLUFER JUAN. Datos registrales. T 3117 , F 206, S 8, H A 102763, I/A 3 (30.06.20).
- 06/07/2020#5930547Ampliación de capital
LA LLUCA DE FORA SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 951.000,00 Euros. Datos registrales. T 3117 , F 205, S 8, H A 102763, I/A 2 (26.06.20).
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 — CNAE 6812 — are listed together.