LUCA LEARNING SYSTEMS SL

Hoja M723473· NIF B01826924

VigenteMadrid
Registered address :
Activity :
Educación primaria
Legal form :
Sociedad Limitada (SL)
Share capital :
10 001,00 €
Incorporation :
14/08/2020
Director :
De Lima Mayer Belo Frederico

Legal information

Legal information for LUCA LEARNING SYSTEMS SL

NIF
Hoja registral
IRUS1000306204036
Legal formSociedad Limitada (SL)
Share capital10 001,00 €
Incorporation date14/08/2020
LocalityMadrid
Register referenceTomo 40780 · Folio 115 · Hoja M723473
StatusVigente

Activity

LUCA LEARNING SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación primaria” (CNAE 8520). It was incorporated on 14 August 2020. The Spanish commercial register has published 10 filings for this company, from 14 August 2020 to 6 March 2023, across 7 distinct types of filing. Its registered share capital is 10 001,00 €.

Economic activity (CNAE)

8520 · Educación primaria

Corporate purpose

Actividad principal: 85.20/ Educación primaria. Otras actividades: 85.10/ Educación preprimaria, 85.41/ Educación postsecundaria no terciaria, 85.31/ Educación secundaria general, 85.44/ Educación terciaria no universitaria, 85.43/ Educación universitaria, 85.32/ Educación secundaria técnica y profe.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUCA LEARNING SYSTEMS…De Lima Mayer Belo FredericoDe Lima Mayer Belo F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCA LEARNING SYSTEMS…De Lima Mayer Belo FredericoDe Lima Mayer Belo F…

Beneficial owner (UBO)

De Lima Mayer Belo Frederico100 %

Individual · ultimate beneficial owner · since 14/08/2020

Beneficial owner network map

2 nodes Person Company
LUCA LEARNING SYSTEMS…De Lima Mayer Belo FredericoDe Lima Mayer Belo F…

Registered actos

  1. Ampliación de capitalPublished 06/03/2023· Registered 27/02/2023· I/A 7
  2. Modificaciones estatutariasPublished 21/12/2021· Registered 14/12/2021· I/A 5
  3. Reducción de capitalPublished 16/11/2021· Registered 08/11/2021· I/A 4
  4. Ampliación de capitalPublished 16/11/2021· Registered 08/11/2021· I/A 4
  5. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 3
  6. Ampliación de capitalPublished 24/03/2021· Registered 16/03/2021· I/A 2
  7. ConstituciónPublished 14/08/2020· Registered 07/08/2020· I/A 1
  8. Declaración de unipersonalidadPublished 14/08/2020· Registered 07/08/2020· I/A 1
  9. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 1

Changes

  1. 21/12/2021Modificaciones estatutarias
  2. 14/08/2020Declaración de unipersonalidad

    DE LIMA MAYER BELO FREDERICO

Capital · events

  1. 06/03/2023Ampliación de capital
    Resulting capital: 10 001,00 € (+1,00 €)
  2. 16/11/2021Reducción de capitalAmpliación de capital
    −10 000,00 €
  3. 24/03/2021Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  4. 14/08/2020Constitución
    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. 06/03/2023#7422739
    Ampliación de capital
    LUCA LEARNING SYSTEMS SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 10.001,00 Euros. Datos registrales. T 40780 , F 115, S 8, H M 723473, I/A 7 (27.02.23).
  2. 24/12/2021#6743096
    Cambio de identidad del socio único
    LUCA LEARNING SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: LETRAS FLUTUANTES UNIPESSOAL LDA. Datos registrales. T 40780 , F 115, S 8, H M 723473, I/A 6 (17.12.21).
  3. 21/12/2021#6734818
    Modificaciones estatutarias
    LUCA LEARNING SYSTEMS SL. Modificaciones estatutarias. Derogación y sustitución de los Estatutos Sociales. Datos registrales. T 40780 , F 111, S 8, H M 723473, I/A 5 (14.12.21).
  4. 16/11/2021#6683201
    Reducción de capitalAmpliación de capital
    LUCA LEARNING SYSTEMS SL. Reducción de capital. Importe reducción: 303.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 40780 , F 111, S 8, H M …
  5. 13/10/2021#6636305
    Nombramientos
    LUCA LEARNING SYSTEMS SL. Nombramientos. Apoderado: POMARES BOTANA ROBERTO;MOREIRA BAHAMONDE LAURA. Datos registrales. T 40780 , F 111, S 8, H M 723473, I/A 3 ( 5.10.21).
  6. 24/03/2021#6323603
    Ampliación de capital
    LUCA LEARNING SYSTEMS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 40780 , F 110, S 8, H M 723473, I/A 2 (16.03.21).
  7. 14/08/2020#5994892
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCA LEARNING SYSTEMS SL. Constitución. Comienzo de operaciones: 23.08.20. Objeto social: Actividad principal: 85.20/ Educación primaria. Otras actividades: 85.10/ Educación preprimaria, 85.41/ Educación postsecundaria no terciaria, 85.31/ Educación …

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 addressCALLE PADILLA Número5 (MADRID), 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 — Educación primaria — are listed together.

Prospect this sectorAll companies in this sector