LUCA & LEX ADVISORS SL
Hoja M594018· NIF B87176038
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/01/2015
- Director :
- Fernandez Cristobal Jose Luis
Legal information
Legal information for LUCA & LEX ADVISORS SL
Activity
LUCA & LEX ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 16 January 2015. The Spanish commercial register has published 4 filings for this company, from 16 January 2015 to 22 March 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
a)Consuitoría empresarial en el ámbito financiero, comercial y de estrategia, contable, recursos humanos, fiscalidad y otros análogos. b)Compra, venta y alquiler de bienes inmuebles. c) Compraventa y tenencia de participaciones de entidades tanto de ámbito estatal como internacional.
Directors and representatives
Directors
Current
- Fernandez Cristobal Jose LuisSince 08/01/2015Administrador Único
Authorised representatives
Current
- Frias Mendez VanesaSince 12/03/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 3
- Cambio de domicilio socialPublished 22/03/2021· Registered 12/03/2021· I/A 2
- ConstituciónPublished 16/01/2015· Registered 08/01/2015· I/A 1
- NombramientosPublished 16/01/2015· Registered 08/01/2015· I/A 1
Changes
- 22/03/2021Cambio de domicilio social
AVDA DEL MEDITERRANEO 4 - BAJO C (MADRID)
Capital · events
- 16/01/2015ConstituciónInitial capital: 3 100,00 €
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)
- 22/03/2021#6318163Nombramientos
LUCA & LEX ADVISORS SL. Nombramientos. Apoderado: FRIAS MENDEZ VANESA. Datos registrales. T 32999 , F 119, S 8, H M 594018, I/A 3 (12.03.21).
- 22/03/2021#6318162Cambio de domicilio social
LUCA & LEX ADVISORS SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO 4 - BAJO C (MADRID). Datos registrales. T 32999 , F 119, S 8, H M 594018, I/A 2 (12.03.21).
- 16/01/2015#3142614ConstituciónNombramientos
LUCA & LEX ADVISORS SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: a)Consuitoría empresarial en el ámbito financiero, comercial y de estrategia, contable, recursos humanos, fiscalidad y otros análogos. b)Compra, venta y alquiler d…
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 2015
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.