LUCANET SOFTWARE (ESPAÑA) SL

Hoja M693287· NIF B67235424

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Director :
Apel Elias Maximilian

Legal information

Legal information for LUCANET SOFTWARE (ESPAÑA) SL

NIF
Hoja registral
IRUS1000303287363
Legal formSociedad Limitada (SL)
Register referenceTomo 39015 · Folio 10 · Hoja M693287
StatusVigente

Activity

LUCANET SOFTWARE (ESPAÑA) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 14 filings for this company, from 12 April 2019 to 5 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Directors and representatives

Directors

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Former

Authorised representatives

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 05/07/2024· Registered 27/06/2024· I/A 13
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 12
  3. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 10
  4. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 10
  5. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 9
  6. Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 8
  7. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 8
  8. RevocacionesPublished 27/09/2022· Registered 20/09/2022· I/A 7
  9. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 7
  10. Cambio de domicilio socialPublished 10/08/2021· Registered 03/08/2021· I/A 6
  11. Cambio de domicilio socialPublished 16/09/2020· Registered 09/09/2020· I/A 5
  12. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 4
  13. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 3
  14. Cambio de domicilio socialPublished 12/04/2019· Registered 08/04/2019· I/A 2

Changes

  1. 05/07/2024Cambio de domicilio social

    PASEO DE LA HABANA 9-11 (MADRID)

  2. 10/08/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 115, 10 IZQ (MADRID)

  3. 16/09/2020Cambio de domicilio social

    C/ SERRANO 93 5º A (MADRID)

  4. 12/04/2019Cambio de domicilio social

    C/ SERRANO 93 2B (MADRID)

Timeline (BORME)

  1. 05/07/2024#8157224
    Cambio de domicilio social
    LUCANET SOFTWARE (ESPAÑA) SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 (MADRID). Datos registrales. S 8 , H M 693287, I/A 13 (27.06.24).
  2. 08/03/2024#7975701
    Nombramientos
    LUCANET SOFTWARE (ESPAÑA) SL. Nombramientos. Apoderado: RUGGI SANTIAGO DANIELLE VIVIAN;VAN DEN BERG GERT JAN. Datos registrales. T 39015 , F 10, S 8, H M 693287, I/A 12 ( 1.03.24).
  3. 14/12/2023#7839863
    Ceses/DimisionesNombramientos
    LUCANET SOFTWARE (ESPAÑA) SL. Ceses/Dimisiones. Adm. Solid.: DUCHON DOMINIK HENNING JANOS;APEL ELIAS MAXIMILIAN. Nombramientos. Adm. Unico: APEL ELIAS MAXIMILIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 14/12/2023#7839862
    Nombramientos
    LUCANET SOFTWARE (ESPAÑA) SL. Nombramientos. Apo.Sol.: RENNER ANIKA;LEMKE CARMEN;WEBER KRISTIN;FIGUEROA TREIDTEL STEFFI KATHARINA;OSMERS TINA;YU CHENG;GERGER CARSTEN;ELDEEB EZZAT;SERDAR ERDOGAN FURKAN;OGLU JANNATOV RAMIL YUSIF. Datos registrales. T 3…
  5. 17/05/2023#7531920
    Ceses/DimisionesNombramientos
    LUCANET SOFTWARE (ESPAÑA) SL. Ceses/Dimisiones. Adm. Unico: DUCHON DOMINIK HENNING JANOS. Nombramientos. Adm. Solid.: DUCHON DOMINIK HENNING JANOS;APEL ELIAS MAXIMILIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  6. 27/09/2022#7172765
    RevocacionesNombramientos
    LUCANET SOFTWARE (ESPAÑA) SL. Revocaciones. Apo.Sol.: DEGENHARDT THOMAS. Nombramientos. Apoderado: APEL ELIAS MAXIMILIAN. Datos registrales. T 39015 , F 8, S 8, H M 693287, I/A 7 (20.09.22).
  7. 10/08/2021#6563244
    Cambio de domicilio social
    LUCANET SOFTWARE (ESPAÑA) SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 115, 10 IZQ (MADRID). Datos registrales. T 39015 , F 7, S 8, H M 693287, I/A 6 ( 3.08.21).
  8. 16/09/2020#6036599
    Cambio de domicilio social
    LUCANET SOFTWARE (ESPAÑA) SL. Cambio de domicilio social. C/ SERRANO 93 5º A (MADRID). Datos registrales. T 39015 , F 7, S 8, H M 693287, I/A 5 ( 9.09.20).
  9. 25/10/2019#5633008
    Nombramientos
    LUCANET SOFTWARE (ESPAÑA) SL. Nombramientos. Apoderado: MARDOMINGO SANTAS PEDRO. Datos registrales. T 39015 , F 7, S 8, H M 693287, I/A 4 (18.10.19).
  10. 17/10/2019#5620427
    Nombramientos
    LUCANET SOFTWARE (ESPAÑA) SL. Nombramientos. Apo.Sol.: GERGER CARSTEN;DEGENHARDT THOMAS;DITTSCHEID JAN THOMAS;WEBER KRISTIN. Datos registrales. T 39015 , F 6, S 8, H M 693287, I/A 3 (10.10.19).
  11. 12/04/2019#5355160
    Cambio de domicilio social
    LUCANET SOFTWARE (ESPAÑA) SL. Cambio de domicilio social. C/ SERRANO 93 2B (MADRID). Datos registrales. T 39015 , F 6, S 8, H M 693287, I/A 2 ( 8.04.19).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA HABANA 9-11 (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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

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