LLANES LUCRUM SL

Hoja AS39081· NIF B74246026

VigenteAsturias
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
AMSTEL MANAGEMENT BV, VAN AMT BV

Legal information

Legal information for LLANES LUCRUM SL

NIF
Hoja registral
IRUS1000235440146
Legal formSociedad Limitada (SL)
Register referenceTomo 3763 · Folio 53 · Hoja AS39081
StatusVigente

Activity

LLANES LUCRUM SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 15 January 2009 to 12 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/08/2009· Registered 29/07/2009· I/A 4
  2. NombramientosPublished 10/08/2009· Registered 29/07/2009· I/A 4
  3. Modificaciones estatutariasPublished 10/08/2009· Registered 29/07/2009· I/A 4
  4. Ceses/DimisionesPublished 15/01/2009· Registered 30/12/2008· I/A 3
  5. NombramientosPublished 15/01/2009· Registered 30/12/2008· I/A 3

Changes

  1. 10/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2023#7625281
    LLANES LUCRUM SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3763 , F 53, S 8, H AS 39081, I/AMARGE (30.06.23).
  2. 10/08/2009#340507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LLANES LUCRUM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VAN AMT B.V. Nombramientos. Adm. Solid.: VAN AMT B.V.;AMSTEL MANAGEMENT BV. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  3. 15/01/2009#11028
    Ceses/DimisionesNombramientos
    LLANES LUCRUM SL. Sociedad unipersonal. Cambio de identidad del socio único: VAN AMT B.V. Ceses/Dimisiones. Adm. Unico: NIAMUT RONALD ABDUL RASID. Nombramientos. Adm. Unico: VAN AMT B.V. Datos registrales. T 3763 , F 53, S 8, H AS 39081, I/A 3 (30.12…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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 addressC/ MARTÍNEZ MARINA 16, 1º A, ASTURIAS, OVIEDO
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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