LUCAMO1978 SL

Hoja M840658· NIF B75617340

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2024
Director :
Carretero Montero Luis

Legal information

Legal information for LUCAMO1978 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2024
LocalityVillanueva del Pardillo
StatusVigente

Activity

LUCAMO1978 SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). It was incorporated on 19 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 €.

Corporate purpose

Actividad principal: 41.10 / Promoción inmobiliaria. Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carretero Montero Luis100 %

Individual · ultimate beneficial owner · since 19/12/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 19/12/2024· Registered 12/12/2024· I/A 1
  2. Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 1
  3. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 1

Changes

  1. 19/12/2024Declaración de unipersonalidad

    CARRETERO MONTERO LUIS

Capital · events

  1. 19/12/2024Constitución
    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. 19/12/2024#8406586
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCAMO1978 SL. Constitución. Comienzo de operaciones: 16.12.24. Objeto social: Actividad principal: 41.10 / Promoción inmobiliaria. Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros. Domicilio: CALLE MISTER LODGE Número21 1…

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 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

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 addressCALLE MISTER LODGE Número21 1 B (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, 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