LUCA&PRINT SL

Hoja M539117· NIF B86470275

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/05/2012
Directors :
Sanchez Moreno Ana Belen, Sanchez Moreno Maria Del Pilar

Legal information

Legal information for LUCA&PRINT SL

NIF
Hoja registral
IRUS1000288765998
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/05/2012
LocalityMadrid
Register referenceTomo 29957 · Folio 34 · Hoja M539117
StatusVigente

Activity

LUCA&PRINT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados” (CNAE 4762). It was incorporated on 29 May 2012. The Spanish commercial register has published 8 filings for this company, from 29 May 2012 to 12 August 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4762 · Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LUCA&PRINT SLSanchez Moreno Ana BelenSanchez Moreno Ana B…Sanchez Moreno Maria Del PilarSanchez Moreno Maria…KINEIN CONSULTORES SLKINEIN CONSULTORES SLLIGHT RESTAURANTS SLLIGHT RESTAURANTS SLCONSTRUCCIONES Y PROMOCIONES MONTERUELA SLCONSTRUCCIONES Y PRO…CONSTRUCCIONES Y PROMOCIONES DELUSUR SLCONSTRUCCIONES Y PRO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCA&PRINT SLMoreno Ledesma Maria Pilar LourdesMoreno Ledesma Maria…

Beneficial owner (UBO)

Moreno Ledesma Maria Pilar Lourdes100 %

Individual · ultimate beneficial owner · since 29/05/2012

Beneficial owner network map

2 nodes Person Company
LUCA&PRINT SLMoreno Ledesma Maria Pilar LourdesMoreno Ledesma Maria…

Registered actos

  1. Ceses/DimisionesPublished 12/08/2021· Registered 05/08/2021· I/A 4
  2. Ceses/DimisionesPublished 03/05/2018· Registered 24/04/2018· I/A 3
  3. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 3
  4. Cambio de domicilio socialPublished 03/05/2018· Registered 24/04/2018· I/A 3
  5. NombramientosPublished 30/12/2013· Registered 20/12/2013· I/A 2
  6. ConstituciónPublished 29/05/2012· Registered 18/05/2012· I/A 1
  7. Declaración de unipersonalidadPublished 29/05/2012· Registered 18/05/2012· I/A 1
  8. NombramientosPublished 29/05/2012· Registered 18/05/2012· I/A 1

Changes

  1. 03/05/2018Cambio de domicilio social

    C/ ANDRES ALMAGUER 6 BAJO (MADRID)

  2. 29/05/2012Declaración de unipersonalidad

    MORENO LEDESMA MARIA PILAR LOURDES

Capital · events

  1. 29/05/2012Constitución
    Initial capital: 3 010,00 €

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. 12/08/2021#6567089
    Ceses/Dimisiones
    LUCA&PRINT SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MORENO NATALIA. Datos registrales. T 29957 , F 34, S 8, H M 539117, I/A 4 ( 5.08.21).
  2. 03/05/2018#4862887
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUCA&PRINT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORENO LEDESMA MARIA PILAR LOURDES. Nombramientos. Adm. Solid.: SANCHEZ MORENO ANA BELEN;SANCHEZ MORENO MARIA DEL PILAR;SANCHEZ MORENO NATALIA. Otros conceptos: Cam…
  3. 30/12/2013#2607551
    Nombramientos
    LUCA&PRINT SL. Nombramientos. Apoderado: SANCHEZ MORENO ANA BELEN. Datos registrales. T 29957 , F 32, S 8, H M 539117, I/A 2 (20.12.13).
  4. 29/05/2012#1745405
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCA&PRINT SL. Constitución. Comienzo de operaciones: 18.05.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. Domicilio: C/ ALFONSO XIII, NUMERO 15, EDIFICIO TUDOR, PORTAL (E…

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 2012

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 addressC/ ANDRES ALMAGUER 6 BAJO (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 — Comercio al por menor de periódicos y artículos de papelería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector