LLUCANES INVEST SL

Hoja B216744· NIF B62320270

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serra Vila Ramon
Former name :
PROCONS ARJANT SL

Legal information

Legal information for LLUCANES INVEST SL

NIF
Hoja registral
IRUS1000346399897
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 32771 · Folio 56 · Hoja B216744
Former names
PROCONS ARJANT SL2011-02-24
StatusVigente

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

Former

Directors network map

21 nodes Person Company
LLUCANES INVEST SLSerra Vila RamonSerra Vila RamonINICIATIVAS TIME SLINICIATIVAS TIME SLINICIATIVAS LATINAS SLINICIATIVAS LATINAS …PROMOCIONES TERSA 2000 SLPROMOCIONES TERSA 20…CONSTRUCCIONES MASFA 2003 SLCONSTRUCCIONES MASFA…BY POZNAN SLBY POZNAN SLHABITAN FOM SLHABITAN FOM SLMIBUX INVEST SLMIBUX INVEST SLAGENS ADMINISTRACIO DE NEGOCIS SLAGENS ADMINISTRACIO …PORT DEL REIG INVESTMENT SLPORT DEL REIG INVEST…PORT DEL REIG INVESTMENT SLPORT DEL REIG INVEST…LECTRIC DISTRIBUCIONS RAMA SLLECTRIC DISTRIBUCION…HOME FOSC SLHOME FOSC SLLECTRIC INSTAL.LACIONS DEL RIPOLLES SLLECTRIC INSTAL.LACIO…SERRA VENDING SOCIEDAD LIMITADASERRA VENDING SOCIED…ORGANIC PIRINEU-RIPOLLES SOCIEDAD LIMITADAORGANIC PIRINEU-RIPO…TERRA DEL SKY PIRINEU SOCIEDAD LIMITADATERRA DEL SKY PIRINE…L. ALAVES BATALLER SAL. ALAVES BATALLER SAVILA-TRISTANY SLVILA-TRISTANY SLROMA 86 SLROMA 86 SL

Registered actos

  1. Cambio de objeto socialPublished 25/04/2011· Registered 08/04/2011· I/A 3
  2. RevocacionesPublished 24/02/2011· Registered 11/02/2011· I/A 2
  3. NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 2
  4. Cambio de denominación socialPublished 24/02/2011· Registered 11/02/2011· I/A 2
  5. Cambio de domicilio socialPublished 24/02/2011· Registered 11/02/2011· I/A 2

Changes

  1. 25/04/2011Cambio de denominación social

    PROCONS ARJANT SLLLUCANES INVEST SL

  2. 25/04/2011Cambio de objeto social

    AMPLIAR A: SERVICIO DE LAVADO Y LIMPIEZA DE VEHICULOS,ASI COMO DE MANTENIMIENTO Y EMBELLECIMIENTO.

  3. 24/02/2011Cambio de domicilio social

    CL AVINGUDA DIAGONAL Num.611 P.6 PTA.B (BARCELONA)

Timeline (BORME)

  1. 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, 
  2. 25/04/2011#1182064
    Cambio 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).
  3. 24/02/2011#1089136

    Company name: PROCONS ARJANT SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    PROCONS 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL AVINGUDA DIAGONAL Num.611 P.6 PTA.B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.