LUCALBA INVERSIONES SL
Hoja LU20436· NIF B02779932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 888 000,00 €
- Incorporation :
- 15/12/2020
- Director :
- Trigo Perez Domingo Jose
Legal information
Legal information for LUCALBA INVERSIONES SL
Activity
LUCALBA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 15 December 2020. The Spanish commercial register has published 4 filings for this company, from 15 December 2020 to 4 March 2024, across 3 distinct types of filing. Its registered share capital is 888 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) la gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos de las sociedades participadas, ya sea por medio del personal.
Directors and representatives
Directors
Current
- Trigo Perez Domingo JoseSince 02/12/2020Administrador Único
Authorised representatives
Current
- Mayor Coria FelisaSince 23/02/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/03/2024· Registered 23/02/2024· I/A 3
- Ampliación de capitalPublished 19/05/2021· Registered 11/05/2021· I/A 2
- ConstituciónPublished 15/12/2020· Registered 02/12/2020· I/A 1
- NombramientosPublished 15/12/2020· Registered 02/12/2020· I/A 1
Capital · events
- 19/05/2021Ampliación de capitalResulting capital: 888 000,00 € (+885 000,00 €)
- 15/12/2020ConstituciónInitial capital: 3 000,00 €
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)
- 04/03/2024#7966042Nombramientos
LUCALBA INVERSIONES SL. Nombramientos. Apoderado: MAYOR CORIA FELISA. Datos registrales. T 536 , F 4, S 8, H LU 20436, I/A 3 (23.02.24).
- 19/05/2021#6424693Ampliación de capital
LUCALBA INVERSIONES SL. Ampliación de capital. Capital: 885.000,00 Euros. Resultante Suscrito: 888.000,00 Euros. Datos registrales. T 536 , F 3, S 8, H LU 20436, I/A 2 (11.05.21).
- 15/12/2020#6166041ConstituciónNombramientos
LUCALBA INVERSIONES SL. Constitución. Comienzo de operaciones: 10.11.20. Objeto social: a) la gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier cla…
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 2020
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 — CNAE 6421 — are listed together.