LOLUC 25 SL

Hoja B374394· NIF B65009854

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
02/02/2009
Director :
Lopez Lucea Mauro

Legal information

Legal information for LOLUC 25 SL

NIF
Hoja registral
IRUS1000362249253
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date02/02/2009
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 40971 · Folio 53 · Hoja B374394
StatusVigente

Activity

LOLUC 25 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2009. The Spanish commercial register has published 9 filings for this company, from 2 February 2009 to 12 February 2025, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: LA PROMOCION, CONSTRUCCION, REHABILITACION, COMPRA, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALES COMO VIVIENDAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 12/02/2025· Registered 05/02/2025· I/A 6
  2. NombramientosPublished 12/02/2025· Registered 05/02/2025· I/A 6
  3. Cambio de objeto socialPublished 07/05/2024· Registered 24/04/2024· I/A 5
  4. Modificaciones estatutariasPublished 22/07/2015· Registered 15/07/2015· I/A 4
  5. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 3
  6. RevocacionesPublished 20/05/2010· Registered 07/05/2010· I/A 2
  7. NombramientosPublished 20/05/2010· Registered 07/05/2010· I/A 2
  8. ConstituciónPublished 02/02/2009· Registered 20/01/2009· I/A 1
  9. NombramientosPublished 02/02/2009· Registered 20/01/2009· I/A 1

Changes

  1. 07/05/2024Cambio de objeto social

    AMPLIAR A: LA PROMOCION, CONSTRUCCION, REHABILITACION, COMPRA, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALES COMO VIVIENDAS, ETC.

  2. 22/07/2015Modificaciones estatutarias

Capital · events

  1. 02/02/2009Constitución
    Initial capital: 6 000,00 €

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. 12/02/2025#8485954
    RevocacionesNombramientos
    LOLUC 25 SL. Revocaciones. ADM.UNICO: LUCEA GONZALEZ CARMEN. Nombramientos. ADM.UNICO: LOPEZ LUCEA MAURO. Datos registrales. S 8 , H B 374394, I/A 6 ( 5.02.25).
  2. 07/05/2024#8067237
    Cambio de objeto social
    LOLUC 25 SL. Cambio de objeto social. AMPLIAR A: LA PROMOCION, CONSTRUCCION, REHABILITACION, COMPRA, VENTA, CONSERVACION Y EXPLOTACION, INCLUIDO EL ARRENDAMIENTO NO FINANCIERO DE TODO TIPO DE FINCAS Y EDIFICACIONES, TALES COMO VIVIENDAS, ETC. Datos r…
  3. 22/07/2015#3428019
    Modificaciones estatutarias
    LOLUC 25 SL. Modificaciones estatutarias. ART.33.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40971 , F 53, S 8, H B 374394, I/A 4 (15.07.15).
  4. 20/05/2010#726993
    Nombramientos
    LOLUC 25 SL. Nombramientos. APODERADO: LOPEZ CALVENTOS JUAN CARLOS. Datos registrales. T 40971 , F 53, S 8, H B 374394, I/A 3 ( 7.05.10).
  5. 20/05/2010#726992
    RevocacionesNombramientos
    LOLUC 25 SL. Revocaciones. ADM.UNICO: LOPEZ LUCEA MARC JOAN. Nombramientos. ADM.UNICO: LUCEA GONZALEZ CARMEN. Datos registrales. T 40971 , F 52, S 8, H B 374394, I/A 2 ( 7.05.10).
  6. 02/02/2009#44399
    ConstituciónNombramientos
    LOLUC 25 SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: ADQUISICION,TENENCIA,ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DE DERECHOS PARTICIPATIVOS O …

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 2009

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 MONTURIOL Num.25 P.6 PTA.2 (BARCELONA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector