LUCA ASESORA SL

Hoja M360488· NIF B84076611

VigenteMadrid
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Directors :
Marfil Alcaraz Carlos-Enrique, Juanis Alonso Maria Lourdes

Legal information

Legal information for LUCA ASESORA SL

NIF
Hoja registral
IRUS1000273495885
Legal formSociedad Limitada (SL)
Register referenceTomo 20383 · Folio 114 · Hoja M360488
StatusVigente

Activity

LUCA ASESORA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de calzado” (CNAE 1520). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

1520 · Fabricación de calzado

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/03/2022· Registered 07/03/2022· I/A 3
  2. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 3
  3. Ampliacion del objeto socialPublished 14/03/2022· Registered 07/03/2022· I/A 3

Changes

  1. 14/03/2022Ampliación del objeto social

    LA FABRICACION, ADQUISICION, VENTA Y COMERCIALIZACION AL POR MENOR Y POR MAYOR, IMPORTACION Y EXPORTACION DE PRENDAS CONFECCIONADAS, CALZADO, BOLSOS, MARROQUINERIA, PAÑUELOS, ARTICULOS DE PAPELERIA, DE PERFUMERIA...

Timeline (BORME)

  1. 14/03/2022#6856640
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LUCA ASESORA SL. Ceses/Dimisiones. Adm. Unico: MARFIL ALCARAZ JOSE LUIS. Nombramientos. Adm. Solid.: JUANIS ALONSO MARIA LOURDES;MARFIL ALCARAZ CARLOS-ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…

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.

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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.

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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.

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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 addressC/ CRUZ DEL SUR 7 - ESCALERA CENTRO-OFICINA DERECHA, MADRID
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 — Fabricación de calzado — are listed together.

Prospect this sectorAll companies in this sector