LLUCANES INVEST SL
Hoja B216744· NIF B62320270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serra Vila Ramon
- Former name :
- PROCONS ARJANT SL
Legal information
Legal information for LLUCANES INVEST SL
Activity
LLUCANES INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 24 February 2011 to 27 November 2015, across 5 distinct types of filing.
Corporate purpose
AMPLIAR A: SERVICIO DE LAVADO Y LIMPIEZA DE VEHICULOS,ASI COMO DE MANTENIMIENTO Y EMBELLECIMIENTO.
Directors and representatives
Directors
Current
- Serra Vila RamonSince 11/02/2011Administrador Único
Former
- Arjant Llorens CarlesCeased on 24/02/2011ADMINISTR.Administrador
- Arjant Vila RamonCeased on 24/02/2011ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de objeto socialPublished 25/04/2011· Registered 08/04/2011· I/A 3
- RevocacionesPublished 24/02/2011· Registered 11/02/2011· I/A 2
- NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 2
- Cambio de denominación socialPublished 24/02/2011· Registered 11/02/2011· I/A 2
- Cambio de domicilio socialPublished 24/02/2011· Registered 11/02/2011· I/A 2
Changes
- 25/04/2011Cambio de denominación social
PROCONS ARJANT SL→LLUCANES INVEST SL
- 25/04/2011Cambio de objeto social
AMPLIAR A: SERVICIO DE LAVADO Y LIMPIEZA DE VEHICULOS,ASI COMO DE MANTENIMIENTO Y EMBELLECIMIENTO.
- 24/02/2011Cambio de domicilio social
CL AVINGUDA DIAGONAL Num.611 P.6 PTA.B (BARCELONA)
Timeline (BORME)
- 27/11/2015#3606987
LLUCANES INVEST SL. Otros conceptos: INHABILITACION DE DON RAMON SERRA VILA,POR UN PERIODO DE DOS AÑOS,EN VIRTUD DE SENTENCIA FIRME DE FECHA 30/07/2015 DICTADA POR EL JUZGADO MERCANTIL 8 BARCELONA. Datos registrales. T 32771 , F 56, S 8, H B 216744, … - 25/04/2011#1182064Cambio de objeto social
LLUCANES INVEST SL. Cambio de objeto social. AMPLIAR A: SERVICIO DE LAVADO Y LIMPIEZA DE VEHICULOS,ASI COMO DE MANTENIMIENTO Y EMBELLECIMIENTO. Datos registrales. T 32771 , F 56, S 8, H B 216744, I/A 3 ( 8.04.11).
- 24/02/2011#1089136
Company name: PROCONS ARJANT SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialPROCONS ARJANT SL. Revocaciones. ADMINISTR.: ARJANT VILA RAMON;ARJANT LLORENS CARLES. Nombramientos. ADM.UNICO: SERRA VILA RAMON. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: BY POZNAN SL. Cambio de denominación social. LLUCANES INVEST SL. Cam…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.