LUCAN LEALTAD SL

Hoja M665213· NIF B88024872

Struck off · 25/02/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2018

Legal information

Legal information for LUCAN LEALTAD SL

NIF
Hoja registral
IRUS1000300609645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2018
LocalityMadrid
Register referenceTomo 37305 · Folio 6 · Hoja M665213
StatusLiquidada

Activity

LUCAN LEALTAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 March 2018. The Spanish commercial register has published 11 filings for this company, from 1 March 2018 to 25 February 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

A) La planificación, realización, gestión y explotación (particularmente la promoción, construcción, compra y venta, transformación, arrendamiento y tenencia) de todo tipo de edificaciones, ya sean individuales o aisladas, o de conjunto, como urbanizaciones, conjuntos inmobiliarios, polígonos......

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LUCAN LEALTAD SLGarcia Jañez Francisco JoseGarcia Jañez Francis…NAVARLUC SLNAVARLUC SL

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
LUCAN LEALTAD SLLEALTAD DIRECTORSHIP SLLEALTAD DIRECTORSHIP…ARGUS LEALTAD SLARGUS LEALTAD SLTRIM LEALTAD SLTRIM LEALTAD SLSIARGO LEALTAD SLSIARGO LEALTAD SLCABURE LEALTAD SLCABURE LEALTAD SLSILFO LEALTAD SLSILFO LEALTAD SLBORINO LEALTAD SLBORINO LEALTAD SLCATEY LEALTAD SLCATEY LEALTAD SLSIONA LEALTAD SLSIONA LEALTAD SLARCADO LEALTAD SLARCADO LEALTAD SL

Beneficial owner (UBO)

LEALTAD DIRECTORSHIP SL100 %Vigente

Legal entity · since 01/03/2018

Beneficial owner network map

11 nodes Person Company
LUCAN LEALTAD SLLEALTAD DIRECTORSHIP SLLEALTAD DIRECTORSHIP…ARGUS LEALTAD SLARGUS LEALTAD SLTRIM LEALTAD SLTRIM LEALTAD SLSIARGO LEALTAD SLSIARGO LEALTAD SLCABURE LEALTAD SLCABURE LEALTAD SLSILFO LEALTAD SLSILFO LEALTAD SLBORINO LEALTAD SLBORINO LEALTAD SLCATEY LEALTAD SLCATEY LEALTAD SLSIONA LEALTAD SLSIONA LEALTAD SLARCADO LEALTAD SLARCADO LEALTAD SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 4
  2. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 4
  3. DisoluciónPublished 25/02/2020· Registered 18/02/2020· I/A 4
  4. ExtinciónPublished 25/02/2020· Registered 18/02/2020· I/A 4
  5. Ceses/DimisionesPublished 24/06/2019· Registered 17/06/2019· I/A 3
  6. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 3
  7. Cambio de domicilio socialPublished 24/06/2019· Registered 17/06/2019· I/A 3
  8. ConstituciónPublished 01/03/2018· Registered 21/02/2018· I/A 1
  9. Declaración de unipersonalidadPublished 01/03/2018· Registered 21/02/2018· I/A 1
  10. NombramientosPublished 01/03/2018· Registered 21/02/2018· I/A 1

Changes

  1. 25/02/2020Disolución
  2. 25/02/2020Extinción
  3. 24/06/2019Cambio de domicilio social

    C/ VELAZQUEZ 80 6º - IZQUIERDA (MADRID)

  4. 01/03/2018Declaración de unipersonalidad

    LEALTAD DIRECTORSHIP SL

Capital · events

  1. 01/03/2018Constitución
    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. 25/02/2020#5811764
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUCAN LEALTAD SL. Ceses/Dimisiones. Adm. Unico: ALLALA URBANA SL. Representan: GARCIA JAÑEZ FRANCISCO JOSE. Nombramientos. Liquidador: GARCIA JAÑEZ FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 37305 , F 6, S 8, H M 665213, …
  2. 24/06/2019#5462241
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUCAN LEALTAD SL. Ceses/Dimisiones. Adm. Unico: LEALTAD DIRECTORSHIP SL. Representan: GARCIA JAÑEZ FRANCISCO. Nombramientos. Adm. Unico: ALLALA URBANA SL. Representan: GARCIA JAÑEZ FRANCISCO JOSE. Cambio de domicilio social. C/ VELAZQUEZ 80 6º - IZQU…
  3. 24/06/2019#5462240
    Cambio de identidad del socio único
    LUCAN LEALTAD SL. Sociedad unipersonal. Cambio de identidad del socio único: ALLALA URBANA SL. Datos registrales. T 37305 , F 5, S 8, H M 665213, I/A 2 (17.06.19).
  4. 01/03/2018#4773427
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCAN LEALTAD SL. Constitución. Comienzo de operaciones: 5.02.18. Objeto social: A) La planificación, realización, gestión y explotación (particularmente la promoción, construcción, compra y venta, transformación, arrendamiento y tenencia) de todo ti…

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 2018

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 addressC/ VELAZQUEZ 80 6º - IZQUIERDA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector