LECHUCK'S VENTURES SL

Hoja B486137· NIF B66782897

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2016
Director :
Ramirez Martinez Ivan

Legal information

Legal information for LECHUCK'S VENTURES SL

NIF
Hoja registral
IRUS1000372783471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2016
Register referenceTomo 45386 · Folio 222 · Hoja B486137
StatusVigente

Activity

LECHUCK'S VENTURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 June 2016. The Spanish commercial register has published 5 filings for this company, from 9 June 2016 to 3 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA, DIRECCION Y GESTION DE PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD PUEDA SER TITULAR, ASI COMO, EN SU CASO, DIRIGIR LA ACTIVIDAD DE LAS ENTIDADES Y/O SOCIEDADES PARTICIPADAS, ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LECHUCK'S VENTURES SLRamirez Martinez IvanRamirez Martinez IvanA500 PROPERTIES S.LA500 PROPERTIES S.LDETRINCA INTERNET SLDETRINCA INTERNET SLVIKINGU NETWORKS SLVIKINGU NETWORKS SLNORLAN AI TECHNOLOGIES S.LNORLAN AI TECHNOLOGI…

Registered actos

  1. Cambio de domicilio socialPublished 22/01/2024· Registered 15/01/2024· I/A 3
  2. Cambio de domicilio socialPublished 17/10/2019· Registered 09/10/2019· I/A 2
  3. ConstituciónPublished 09/06/2016· Registered 01/06/2016· I/A 1
  4. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 1

Changes

  1. 22/01/2024Cambio de domicilio social

    CL REINA ELISENDA Num.16 (VILASSAR DE DALT)

  2. 17/10/2019Cambio de domicilio social

    AV MERIDIANA Num.358 P.14 (BARCELONA)

Capital · events

  1. 09/06/2016Constitución
    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. 03/05/2024#8061624
    LECHUCK'S VENTURES SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 45386 , F 222, S 8, H B 486137, I/A 4 (22.04.24).
  2. 22/01/2024#7887386
    Cambio de domicilio social
    LECHUCK'S VENTURES SL. Cambio de domicilio social. CL REINA ELISENDA Num.16 (VILASSAR DE DALT). Datos registrales. T 45386 , F 222, S 8, H B 486137, I/A 3 (15.01.24).
  3. 17/10/2019#5619848
    Cambio de domicilio social
    LECHUCK'S VENTURES SL. Cambio de domicilio social. AV MERIDIANA Num.358 P.14 (BARCELONA). Datos registrales. T 45386 , F 222, S 8, H B 486137, I/A 2 ( 9.10.19).
  4. 09/06/2016#3892519
    ConstituciónNombramientos
    LECHUCK'S VENTURES SL. Constitución. Comienzo de operaciones: 18.05.16. Objeto social: ADQUISICION, TENENCIA, DIRECCION Y GESTION DE PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD PUEDA SER TITULAR, ASI COMO, EN SU CASO, DIRIGIR LA ACTIVIDAD DE …

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 2016

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 REINA ELISENDA Num.16 (VILASSAR DE DALT), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector