LAS 5 LUCAS SL
Hoja M506837· NIF B86030228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/10/2010
- Director :
- Diz Rodriguez Andres
Legal information
Legal information for LAS 5 LUCAS SL
Activity
LAS 5 LUCAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2010. The Spanish commercial register has published 7 filings for this company, from 14 October 2010 to 1 August 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
GESTION Y EXPLOTACION DE BARES, CAFETERIAS, COCTELERIAS, RESTAURANTES Y DEMAS ACTIVIDADES RELACIONADAS CON LA HOSTELEERIA Y RESTAURACION. COMPRA Y VENTA DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Diz Rodriguez AndresSince 04/05/2011Administrador Único
Former
- Ortega Perez Pablo JoseCeased on 04/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 3
- NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 3
- NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 2
- ConstituciónPublished 14/10/2010· Registered 04/10/2010· I/A 1
- Declaración de unipersonalidadPublished 14/10/2010· Registered 04/10/2010· I/A 1
- NombramientosPublished 14/10/2010· Registered 04/10/2010· I/A 1
Changes
- 14/10/2010Declaración de unipersonalidad
ORTEGA PEREZ PABLO JOSE
Capital · events
- 14/10/2010ConstituciónInitial capital: 3 006,00 €
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)
- 01/08/2011#1322609Cambio de identidad del socio único
LAS 5 LUCAS SL. Sociedad unipersonal. Cambio de identidad del socio único: DIZ RODRIGUEZ ANDRES. Datos registrales. T 28134 , F 70, S 8, H M 506837, I/A 4 (20.07.11).
- 13/05/2011#1210785Ceses/DimisionesNombramientos
LAS 5 LUCAS SL. Ceses/Dimisiones. Adm. Unico: ORTEGA PEREZ PABLO JOSE. Nombramientos. Adm. Unico: DIZ RODRIGUEZ ANDRES. Datos registrales. T 28134 , F 70, S 8, H M 506837, I/A 3 ( 4.05.11).
- 19/10/2010#912510Nombramientos
LAS 5 LUCAS SL. Nombramientos. Apoderado: DIZ RODRIGUEZ ANDRES. Datos registrales. T 28134 , F 68, S 8, H M 506837, I/A 2 ( 6.10.10).
- 14/10/2010#907204ConstituciónDeclaración de unipersonalidadNombramientos
LAS 5 LUCAS SL. Constitución. Comienzo de operaciones: 15.09.10. Objeto social: GESTION Y EXPLOTACION DE BARES, CAFETERIAS, COCTELERIAS, RESTAURANTES Y DEMAS ACTIVIDADES RELACIONADAS CON LA HOSTELEERIA Y RESTAURACION. COMPRA Y VENTA DE BIENES INMUEBL…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.