LUCAI INVERSIONES SL

Hoja M601740· NIF B87310736

Struck off · 15/10/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 164,00 €
Incorporation :
25/06/2015

Legal information

Legal information for LUCAI INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 164,00 €
Incorporation date25/06/2015
LocalityMadrid
Register referenceTomo 33427 · Folio 187 · Hoja M601740
StatusBaja

Activity

LUCAI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2015. The Spanish commercial register has published 5 filings for this company, from 25 June 2015 to 15 October 2024, across 4 distinct types of filing. Its registered share capital is 3 164,00 €. It appears in the register as “Baja”.

Corporate purpose

LA CONCESION DE CREDITOS Y PRESTAMOS BAJO LA FORMA DE PAGO APLAZADO.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 15/10/2024· Registered 08/10/2024· I/A 4
  2. Ampliación de capitalPublished 12/07/2018· Registered 26/06/2018· I/A 2
  3. ConstituciónPublished 25/06/2015· Registered 17/06/2015· I/A 1
  4. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 1

Changes

  1. 15/10/2024Extinción

Capital · events

  1. 12/07/2018Ampliación de capital
    Resulting capital: 3 164,00 € (+158,00 €)
  2. 25/06/2015Constitución
    Initial capital: 3 006,00 €

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. 15/10/2024#8294112
    Extinción
    LUCAI INVERSIONES SL. Otros conceptos: Conclusión del procedimiento especial de microempresas 445/2023 por insuficiencia de la masa activa. Se acuerda el cierre definitivo de la hoja abierta del deudor. Extinción. Datos registrales. S 8 , H M 601740,…
  2. 15/01/2024#7876125
    LUCAI INVERSIONES SL. Otros conceptos: AUTO FIRME DICTADO EL 12/12/2023 POR EL QUE SE DECLARA LA APERTURA DEL PROCEDIMIENTO ESPECIAL DE MICROEMPRESA DE LIQUIDACION Y SOLICITANDOSE SU CONCLUSION POR INSUFICIENCIA DE MASA, MANTENIENDO SUS FACULTADES DE…
  3. 12/07/2018#4963883
    Ampliación de capital
    LUCAI INVERSIONES SL. Ampliación de capital. Capital: 158,00 Euros. Resultante Suscrito: 3.164,00 Euros. Datos registrales. T 33427 , F 186, S 8, H M 601740, I/A 2 (26.06.18).
  4. 25/06/2015#3387079
    ConstituciónNombramientos
    LUCAI INVERSIONES SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: LA CONCESION DE CREDITOS Y PRESTAMOS BAJO LA FORMA DE PAGO APLAZADO. Domicilio: C/ ALCALA 150, PRIMERO IZQUIERDA (MADRID). Capital: 3.006,00 Euros. Nombramientos. A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 150, PRIMERO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso11/09/2024
    ⚖️ Mercantil - 8Proc. 445/2023
    Judge: MARTA GARCIA FERNANDEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    AUTO 389/2024 CONCLUSIÓN

    ⬇ 445Auto conclusión MIC sin masa.pdf⬇ Record (PDF)
    RPC-387847RPCLook it up in the RPC ↗
See the full case