LUCACUATTRO MOBILE SL
Hoja M488990· NIF B85745156
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/12/2009
- Director :
- Gonzalez Lucas Angel Luis
Legal information
Legal information for LUCACUATTRO MOBILE SL
Activity
LUCACUATTRO MOBILE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 9 December 2009. The Spanish commercial register has published 4 filings for this company, from 9 December 2009 to 2 December 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
LA COMPRA, VENTA, ALQUILER Y EXPOSICION DE TODA CLASE DE VEHICULOS TERRESTRES, NUEVOS O USADOS, ASI COMO LA REPARACION, REVISION Y MANTENIMIENTO DE LOS MISMOS, SU IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Current
- Gonzalez Lucas Angel LuisSince 27/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Lucas Angel Luis100 %
Individual · ultimate beneficial owner · since 09/12/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/12/2016· Registered 23/11/2016· I/A 2
- ConstituciónPublished 09/12/2009· Registered 27/11/2009· I/A 1
- Declaración de unipersonalidadPublished 09/12/2009· Registered 27/11/2009· I/A 1
- NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 1
Changes
- 02/12/2016Cambio de domicilio social
C/ PUERTO RICO Nº63 DE LAS MATAS (ROZAS DE MADRID (LAS))
- 09/12/2009Declaración de unipersonalidad
GONZALEZ LUCAS ANGEL LUIS
Capital · events
- 09/12/2009ConstituciónInitial 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)
- 02/12/2016#4137555Cambio de domicilio social
LUCACUATTRO MOBILE SL. Cambio de domicilio social. C/ PUERTO RICO Nº63 DE LAS MATAS (ROZAS DE MADRID (LAS)). Datos registrales. T 27142 , F 125, S 8, H M 488990, I/A 2 (23.11.16).
- 09/12/2009#502429ConstituciónDeclaración de unipersonalidadNombramientos
LUCACUATTRO MOBILE SL. Constitución. Comienzo de operaciones: 30.10.09. Objeto social: LA COMPRA, VENTA, ALQUILER Y EXPOSICION DE TODA CLASE DE VEHICULOS TERRESTRES, NUEVOS O USADOS, ASI COMO LA REPARACION, REVISION Y MANTENIMIENTO DE LOS MISMOS, SU …
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
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.