LUCA & ANGELA SL
Hoja M711560· NIF B88546635
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2020
Legal information
Legal information for LUCA & ANGELA SL
Activity
LUCA & ANGELA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 January 2020. The Spanish commercial register has published 7 filings for this company, from 15 January 2020 to 19 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor y menor, distribución comercial, importación y exportación, de toda clase de mercancías relacionadas con artículos de bazar, regalo, menaje, decoración, productos para el consumo personal, alimenticios o no, belleza, higiene, perfumería y cosmética, artículos de cristalería...
Directors and representatives
Directors
Former
- Zhu MengxinCeased on 12/12/2022Liquidador
Directors network map
Cap table · shareholdings
- Zhu Mengxin100 %
Individual · since 15/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhu Mengxin100 %
Individual · ultimate beneficial owner · since 15/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 2
- NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 2
- DisoluciónPublished 19/12/2022· Registered 12/12/2022· I/A 2
- ExtinciónPublished 19/12/2022· Registered 12/12/2022· I/A 2
- ConstituciónPublished 15/01/2020· Registered 08/01/2020· I/A 1
- Declaración de unipersonalidadPublished 15/01/2020· Registered 08/01/2020· I/A 1
- NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 1
Changes
- 19/12/2022Disolución
- 19/12/2022Extinción
- 15/01/2020Declaración de unipersonalidad
ZHU MENGXIN
Capital · events
- 15/01/2020ConstituciónInitial 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)
- 19/12/2022#7296067Ceses/DimisionesNombramientosDisoluciónExtinción
LUCA & ANGELA SL. Ceses/Dimisiones. Adm. Unico: ZHU MENGXIN. Nombramientos. Liquidador: ZHU MENGXIN. Disolución. Voluntaria. Extinción. Datos registrales. T 40049 , F 84, S 8, H M 711560, I/A 2 (12.12.22).
- 15/01/2020#5739422ConstituciónDeclaración de unipersonalidadNombramientos
LUCA & ANGELA SL. Constitución. Comienzo de operaciones: 11.12.19. Objeto social: Comercio al por mayor y menor, distribución comercial, importación y exportación, de toda clase de mercancías relacionadas con artículos de bazar, regalo, menaje, decor…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.