LUCALE FORMACION SL
Hoja M624424· NIF B87532222
- Registered address :
- Activity :
- Otra educación n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 007,00 €
- Incorporation :
- 17/05/2016
- Director :
- Ruiz Mateos Alejandro Rafael
Legal information
Legal information for LUCALE FORMACION SL
Activity
LUCALE FORMACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 17 May 2016. The Spanish commercial register has published 7 filings for this company, from 17 May 2016 to 7 September 2021, across 5 distinct types of filing. Its registered share capital is 3 007,00 €.
Economic activity (CNAE)
8559 · Otra educación n.c.o.p.
Corporate purpose
LA FORMACION ACADEMICA EN LOS CAMPOS MEDICOS Y CIENTIFICOS.
Directors and representatives
Directors
Current
- Ruiz Mateos Alejandro RafaelSince 06/05/2016Administrador Único
Former
- Ruiz Mateos BorjaCeased on 31/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Mateos Alejandro Rafael100 %
Individual · ultimate beneficial owner · since 17/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2021· Registered 31/08/2021· I/A 3
- NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 3
- Cambio de domicilio socialPublished 07/09/2021· Registered 31/08/2021· I/A 3
- NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 2
- ConstituciónPublished 17/05/2016· Registered 06/05/2016· I/A 1
- Declaración de unipersonalidadPublished 17/05/2016· Registered 06/05/2016· I/A 1
- NombramientosPublished 17/05/2016· Registered 06/05/2016· I/A 1
Changes
- 07/09/2021Cambio de domicilio social
C/ LUIS MARTINEZ FEDUCHI 66, EDIFICIO 1, VIVIENDA (MADRID)
- 17/05/2016Declaración de unipersonalidad
RUIZ MATEOS ALEJANDRO RAFAEL
Capital · events
- 17/05/2016ConstituciónInitial capital: 3 007,00 €
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)
- 07/09/2021#6597506Ceses/DimisionesNombramientosCambio de domicilio social
LUCALE FORMACION SL. Ceses/Dimisiones. Adm. Unico: RUIZ MATEOS BORJA. Nombramientos. Adm. Unico: RUIZ MATEOS ALEJANDRO RAFAEL. Cambio de domicilio social. C/ LUIS MARTINEZ FEDUCHI 66, EDIFICIO 1, VIVIENDA (MADRID). Datos registrales. T 34717 , F 28, … - 17/05/2016#3857189Nombramientos
LUCALE FORMACION SL. Nombramientos. Apoderado: RUIZ MATEOS ALEJANDRO RAFAEL. Datos registrales. T 34717 , F 28, S 8, H M 624424, I/A 2 ( 6.05.16).
- 17/05/2016#3857188ConstituciónDeclaración de unipersonalidadNombramientos
LUCALE FORMACION SL. Constitución. Comienzo de operaciones: 4.04.16. Objeto social: LA FORMACION ACADEMICA EN LOS CAMPOS MEDICOS Y CIENTIFICOS. Domicilio: C/ BOADILLA DEL CAMINO, 3, PORTAL D, 1º A. (MADRID). Capital: 3.007,00 Euros. Declaración de un…
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 2016
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 — Otra educación n.c.o.p. — are listed together.