LUCAL IBERICA SL

Hoja B235025· NIF B62616263

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Marc Henri Paul Gustave Moura, Myriam Valia Denise Michele Moura, Muriel Ludmila Moura, Martine Lucia Sylvie Moura

Legal information

Legal information for LUCAL IBERICA SL

NIF
Hoja registral
IRUS1000348403768
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 36764 · Folio 28 · Hoja B235025
StatusVigente

Activity

LUCAL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 13 January 2011 to 24 November 2021, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
LUCAL IBERICA SLMarc Henri Paul Gustave MouraMarc Henri Paul Gust…Martine Lucia Sylvie MouraMartine Lucia Sylvie…Muriel Ludmila MouraMuriel Ludmila MouraMyriam Valia Denise Michele MouraMyriam Valia Denise …TARRAGO BRANDS INTERNATIONAL SLTARRAGO BRANDS INTER…AVEL HISPANIA SAAVEL HISPANIA SA

Registered actos

  1. NombramientosPublished 24/11/2021· Registered 16/11/2021· I/A 14
  2. RevocacionesPublished 16/07/2021· Registered 08/07/2021· I/A 13
  3. NombramientosPublished 16/07/2021· Registered 08/07/2021· I/A 12
  4. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 11
  5. NombramientosPublished 13/01/2011· Registered 31/12/2010· I/A 10

Timeline (BORME)

  1. 24/11/2021#6695674
    Nombramientos
    LUCAL IBERICA SL. Nombramientos. APODERAD.SOL: BARANGE VILLAVECCHIA SERGIO. Datos registrales. T 36764 , F 28, S 8, H B 235025, I/A 14 (16.11.21).
  2. 16/07/2021#6529206
    Revocaciones
    LUCAL IBERICA SL. Revocaciones. APODERADO: SANGIAO GONZALEZ ROSA. Datos registrales. T 36764 , F 27, S 8, H B 235025, I/A 13 ( 8.07.21).
  3. 16/07/2021#6529204
    Nombramientos
    LUCAL IBERICA SL. Nombramientos. APODERAD.SOL: MARTINEZ MORENO GLORIA. Datos registrales. T 36764 , F 27, S 8, H B 235025, I/A 12 ( 8.07.21).
  4. 25/11/2020#6136694
    Nombramientos
    LUCAL IBERICA SL. Nombramientos. APODERAD.SOL: HINOJOSA GARCIA ROSA MARIA. Datos registrales. T 36764 , F 27, S 8, H B 235025, I/A 11 (17.11.20).
  5. 13/01/2011#1016966
    Nombramientos
    LUCAL IBERICA SL. Nombramientos. APODERADO: SANGIAO GONZALEZ ROSA. Datos registrales. T 36764 , F 26, S 8, H B 235025, I/A 10 (31.12.10).

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

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 addressTORRENTE DE LAS ROSAS 55, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector