LUCA Y BALLESTEROS SL
Hoja TO50656· NIF B22982904
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francisco Javier Ballesteros Perales
Legal information
Legal information for LUCA Y BALLESTEROS SL
Activity
LUCA Y BALLESTEROS SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Montalbán (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 3 filings for this company, from 16 July 2026 to 21 July 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Francisco Javier Ballesteros PeralesSince 14/07/2026Administrador Único
Former
- Luca Griu DanielaCeased on 14/07/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2026· Registered 14/07/2026· I/A 3
- NombramientosPublished 21/07/2026· Registered 14/07/2026· I/A 3
- Cambio de domicilio socialPublished 16/07/2026· Registered 09/07/2026· I/A 2
Changes
- 16/07/2026Cambio de domicilio social
C/ ANGEL SAN MIGUEL, 2-C.P
Timeline (BORME)
- 21/07/2026#9571834Ceses/DimisionesNombramientos
LUCA Y BALLESTEROS SL. Ceses/Dimisiones. Adm. Solid.: LUCA GRIU DANIELA;BALLESTEROS PERALES FRANCISCO JAVIER. Nombramientos. Adm. Unico: FRANCISCO JAVIER BALLESTEROS PERALES. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 16/07/2026#9552218Cambio de domicilio social
LUCA Y BALLESTEROS SL. Otros conceptos: B22982904 - LUCA Y BALLESTEROS SL Otros conceptos: Activ idades C.N.A.E.: Principal - 4711. Comercio al por menor no especializado con predominio de productos alimenticios, bebidas y tabaco. Datos registrales.S…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.