LLUCH RS 2020 S.L

Hoja B556330· NIF B02894517

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
785 500,00 €
Incorporation :
04/12/2020
Directors :
AIFOS 2020 SL, CALVO LLUCH HOLDING 2019 SL

Legal information

Legal information for LLUCH RS 2020 S.L

NIF
Hoja registral
IRUS1000379719065
Legal formSociedades de responsabilidad limitada
Share capital785 500,00 €
Incorporation date04/12/2020
Register referenceTomo 48544 · Folio 146 · Hoja B556330
StatusVigente

Activity

LLUCH RS 2020 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 December 2020. The Spanish commercial register has published 11 filings for this company, from 7 January 2021 to 31 October 2024, across 4 distinct types of filing. Its registered share capital is 785 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
LLUCH RS 2020 S.LAIFOS 2020 SLAIFOS 2020 SLCALVO LLUCH HOLDING 2019 SLCALVO LLUCH HOLDING …GOTES ESSENTIALS COSMETICS S.LGOTES ESSENTIALS COS…LLUCH CAPITAL PARTNERS S.LLLUCH CAPITAL PARTNE…LLUCH ESSENCE SLLLUCH ESSENCE SLBAMS ACTIVA 2019 S.LBAMS ACTIVA 2019 S.L

Registered actos

  1. RevocacionesPublished 31/10/2024· Registered 24/10/2024· I/A 9
  2. RevocacionesPublished 20/12/2022· Registered 12/12/2022· I/A 8
  3. NombramientosPublished 20/12/2022· Registered 12/12/2022· I/A 7
  4. RevocacionesPublished 23/05/2022· Registered 16/05/2022· I/A 6
  5. RevocacionesPublished 02/12/2021· Registered 25/11/2021· I/A 5
  6. NombramientosPublished 13/05/2021· Registered 05/05/2021· I/A 4
  7. RevocacionesPublished 07/05/2021· Registered 29/04/2021· I/A 3
  8. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 3
  9. Ampliación de capitalPublished 08/04/2021· Registered 26/03/2021· I/A 2
  10. ConstituciónPublished 07/01/2021· Registered 29/12/2020· I/A 1
  11. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 1

Capital · events

  1. 08/04/2021Ampliación de capital
    Resulting capital: 785 500,00 € (+782 500,00 €)
  2. 07/01/2021Constitución
    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. 31/10/2024#8320468
    Revocaciones
    LLUCH RS 2020 S.L. Revocaciones. APODERAD.SOL: SALVATELLA JIMENEZ RUBEN. Datos registrales. S 8 , H B 556330, I/A 9 (24.10.24).
  2. 20/12/2022#7297584
    Revocaciones
    LLUCH RS 2020 S.L. Revocaciones. APODERAD.SOL: MARTINEZ GARCIA ARANTXA. Datos registrales. T 48544 , F 146, S 8, H B 556330, I/A 8 (12.12.22).
  3. 20/12/2022#7297583
    Nombramientos
    LLUCH RS 2020 S.L. Nombramientos. APODERAD.SOL: SALVATELLA JIMENEZ RUBEN. Datos registrales. T 47584 , F 69, S 8, H B 556330, I/A 7 (12.12.22).
  4. 23/05/2022#6973895
    Revocaciones
    LLUCH RS 2020 S.L. Revocaciones. APODERAD.SOL: LAMPREAVE CARRERAS LLUIS. Datos registrales. T 47584 , F 69, S 8, H B 556330, I/A 6 (16.05.22).
  5. 02/12/2021#6709020
    Revocaciones
    LLUCH RS 2020 S.L. Revocaciones. APODERAD.SOL: GUTIERREZ BRUSES DANIEL MARIA. Datos registrales. T 47584 , F 69, S 8, H B 556330, I/A 5 (25.11.21).
  6. 13/05/2021#6409837
    Nombramientos
    LLUCH RS 2020 S.L. Nombramientos. APODERAD.SOL: LAMPREAVE CARRERAS LLUIS;GUTIERREZ BRUSES DANIEL MARIA;MARTINEZ GARCIA ARANTXA. Datos registrales. T 47584 , F 67, S 8, H B 556330, I/A 4 ( 5.05.21).
  7. 07/05/2021#6397106
    RevocacionesNombramientos
    LLUCH RS 2020 S.L. Revocaciones. ADM.UNICO: LLUCH ESSENCE SL. REPR.143 RRM: LLUCH SAUNIER EVA. Nombramientos. ADM.CONJUNTO: CALVO LLUCH HOLDING 2019 SL. REPR.143 RRM: LLUCH SAUNIER EVA. ADM.CONJUNTO: AIFOS 2020 SL. REPR.143 RRM: LLUCH SAUNIER SOFIA. …
  8. 08/04/2021#6345514
    Ampliación de capital
    LLUCH RS 2020 S.L. Ampliación de capital. Capital: 782.500,00 Euros. Resultante Suscrito: 785.500,00 Euros. Datos registrales. T 47584 , F 64, S 8, H B 556330, I/A 2 (26.03.21).
  9. 07/01/2021#10544301
    ConstituciónNombramientos
    LLUCH RS 2020 S.L. Constitución. Comienzo de operaciones: 4.12.20. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU EN…

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 2020

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 LO GAITER DEL LLOBREGAT NUM.160 (PRAT DE LLOBREGAT (EL)), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as LLUCH RS 2020, S.L.

Arenys de Mar 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector