LUCAMAR2025, S.L.

Hoja IB21415· NIF B75604827

VigenteIlles Balears
Registered address :
Share capital :
3 000,00 €
Incorporation :
18/12/2024
Director :
Garrido Sanchez Sergio

Legal information

Legal information for LUCAMAR2025, S.L.

NIF
Hoja registral
IRUS1000437269068
Share capital3 000,00 €
Incorporation date18/12/2024
StatusVigente

Activity

LUCAMAR2025, S.L. has its registered office in Illes Balears. It was incorporated on 18 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5612

Corporate purpose

Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Agencias de publicidad. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Servicios de representación de medios de comunicación. Actividades de prod.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
LUCAMAR2025, S.L.Garrido Sanchez SergioGarrido Sanchez Serg…TRANSPORTES Y EXCAVACIONES MARTRANS SLTRANSPORTES Y EXCAVA…TRANSPORTE LOGISTICA Y DISTRIBUCION DEL LEVANTE ALMERIENSE SLTRANSPORTE LOGISTICA…GARRIDO FERNANDEZ MADRID 2003 SLGARRIDO FERNANDEZ MA…ESPACIO MULTIGESTION SLESPACIO MULTIGESTION…CHILL MADRID SLCHILL MADRID SLNATUR HEALTY SON MOIX SLNATUR HEALTY SON MOI…PRODUCTORA SELUMAR TV SLPRODUCTORA SELUMAR T…IBERNET CONSUMO Y DISTRIBUCION SLIBERNET CONSUMO Y DI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCAMAR2025, S.L.Garrido Sanchez SergioGarrido Sanchez Serg…

Beneficial owner (UBO)

Garrido Sanchez Sergio100 %

Individual · ultimate beneficial owner · since 18/12/2024

Beneficial owner network map

2 nodes Person Company
LUCAMAR2025, S.L.Garrido Sanchez SergioGarrido Sanchez Serg…

Registered actos

  1. ConstituciónPublished 18/12/2024· Registered 12/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 18/12/2024· Registered 12/12/2024· I/A 1
  3. NombramientosPublished 18/12/2024· Registered 12/12/2024· I/A 1

Changes

  1. 18/12/2024Declaración de unipersonalidad

    GARRIDO SANCHEZ SERGIO

Capital · events

  1. 18/12/2024Constitución
    Initial 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)

  1. 18/12/2024#8402499
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCAMAR2025, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.01.25. Objeto social: Restaurantes y puestos de comidas. Provisión de comidas preparadas para eventos. Agencias de publicidad. Comercio al por menor en establecimientos no espe…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2024

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

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 addressCMNO CAS FERRO, 11 07800 (EIVISSA), Illes Balears
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 — CNAE 5612 — are listed together.

Prospect this sectorAll companies in this sector