LUCABUGA SL

Hoja MA103401· NIF B93030187

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/10/2009
Director :
Bedoya Callejas Luis Evelio

Legal information

Legal information for LUCABUGA SL

NIF
Hoja registral
IRUS1000039924258
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/10/2009
LocalityMarbella
Register referenceTomo 4704 · Folio 87 · Hoja MA103401
StatusVigente

Activity

LUCABUGA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 28 October 2009. The Spanish commercial register has published 9 filings for this company, from 7 December 2009 to 14 May 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA COMPRAVENTA DE TODA CLASE DE FINCAS TANTO RUSTICAS, URBANAS, CONSTRUCCION, REFORMA Y REHABILITACION DE TODO TIPO DE EDIFICACIONES Y TRABAJOS DE ALBAÑILERIA EN GENERAL.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUCABUGA SLBedoya Callejas Luis EvelioBedoya Callejas Luis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCABUGA SLPolanetz Bernd FritzPolanetz Bernd Fritz

Beneficial owner (UBO)

Polanetz Bernd Fritz100 %

Individual · ultimate beneficial owner · since 16/06/2010

Beneficial owner network map

2 nodes Person Company
LUCABUGA SLPolanetz Bernd FritzPolanetz Bernd Fritz

Registered actos

  1. Crédito incobrablePublished 14/05/2012· Registered 21/03/2012· I/A 1
  2. Ceses/DimisionesPublished 25/11/2010· Registered 15/11/2010· I/A 3
  3. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 3
  4. Declaración de unipersonalidadPublished 16/06/2010· Registered 01/06/2010· I/A 2
  5. Ceses/DimisionesPublished 16/06/2010· Registered 01/06/2010· I/A 2
  6. NombramientosPublished 16/06/2010· Registered 01/06/2010· I/A 2
  7. Ampliacion del objeto socialPublished 16/06/2010· Registered 01/06/2010· I/A 2
  8. ConstituciónPublished 07/12/2009· Registered 23/11/2009· I/A 1
  9. NombramientosPublished 07/12/2009· Registered 23/11/2009· I/A 1

Changes

  1. 16/06/2010Ampliación del objeto social

    La compraventa de toda clase de fincas tanto rústicas, urbanas, construcción, reforma y rehabilitación de todo tipo de edificaciones y trabajos de albañilería en general. La explotación de cualquier negocio de hostelería.-

  2. 16/06/2010Declaración de unipersonalidad

    POLANETZ BERND FRITZ

Capital · events

  1. 07/12/2009Constitución
    Initial 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)

  1. 14/05/2012#1723276
    Crédito incobrable
    LUCABUGA SL. Crédito incobrable. Datos registrales. T 4704, L 3612, F 87, S 8, H MA103401, I/A 1 A (21.03.12).
  2. 25/11/2010#962611
    Ceses/DimisionesNombramientos
    LUCABUGA SL. Ceses/Dimisiones. Adm. Unico: KHALDI GONZALEZ FAOUZI. Nombramientos. Adm. Unico: BEDOYA CALLEJAS LUIS EVELIO. Datos registrales. T 4704, L 3612, F 88, S 8, H MA103401, I/A 3 (15.11.10).
  3. 16/06/2010#766076
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    LUCABUGA SL. Declaración de unipersonalidad. Socio único: POLANETZ BERND FRITZ. Ceses/Dimisiones. Adm. Unico: ASESORES REUNIDOS DE MARBELLA SL. Nombramientos. Adm. Unico: KHALDI GONZALEZ FAOUZI. Ampliacion del objeto social. La compraventa de toda cl…
  4. 07/12/2009#500347
    ConstituciónNombramientos
    LUCABUGA SL. Constitución. Comienzo de operaciones: 28.10.09. Objeto social: LA COMPRAVENTA DE TODA CLASE DE FINCAS TANTO RUSTICAS, URBANAS, CONSTRUCCION, REFORMA Y REHABILITACION DE TODO TIPO DE EDIFICACIONES Y TRABAJOS DE ALBAÑILERIA EN GENERAL.- 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 2009

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/ CINC 112 A - POLIGONO LA ERMITA.- (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province