LUCANO SEVISUA SL

Hoja MA132345· NIF B93457760

VigenteMálaga
Registered address :
Activity :
Alquiler de artículos de ocio y deportivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2016
Director :
Bouzed Rouchdi

Legal information

Legal information for LUCANO SEVISUA SL

NIF
Hoja registral
IRUS1000045035551
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2016
LocalityMarbella
Register referenceTomo 5482 · Folio 41 · Hoja MA132345
StatusVigente

Activity

LUCANO SEVISUA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de artículos de ocio y deportivos” (CNAE 7721). It was incorporated on 18 February 2016. The Spanish commercial register has published 6 filings for this company, from 18 February 2016 to 15 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7721 · Alquiler de artículos de ocio y deportivos

Corporate purpose

Actividad principal: CNAE 7721 Alquiler de artículos de ocio y deportivos. Otras actividades: CNAE 4764 Comercio al por menor de artículos deportivos en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUCANO SEVISUA SLBouzed RouchdiBouzed Rouchdi

Cap table · shareholdings

  • Bosch Hendrik100 %

    Individual · since 18/02/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUCANO SEVISUA SLBosch HendrikBosch Hendrik

Beneficial owner (UBO)

Bosch Hendrik100 %

Individual · ultimate beneficial owner · since 18/02/2016

Beneficial owner network map

2 nodes Person Company
LUCANO SEVISUA SLBosch HendrikBosch Hendrik

Registered actos

  1. Ceses/DimisionesPublished 15/10/2019· Registered 07/10/2019· I/A 2
  2. NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 2
  3. ConstituciónPublished 18/02/2016· Registered 09/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 18/02/2016· Registered 09/02/2016· I/A 1
  5. NombramientosPublished 18/02/2016· Registered 09/02/2016· I/A 1

Changes

  1. 18/02/2016Declaración de unipersonalidad

    BOSCH HENDRIK

Capital · events

  1. 18/02/2016Constitución
    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. 15/10/2019#5616201
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUCANO SEVISUA SL. Sociedad unipersonal. Cambio de identidad del socio único: BOUZED ROUCHDI. Ceses/Dimisiones. Adm. Unico: BOSCH HENDRIK. Nombramientos. Adm. Unico: BOUZED ROUCHDI. Datos registrales. T 5482, L 4389, F 41, S 8, H MA132345, I/A 2 ( 7.…
  2. 18/02/2016#3722302
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCANO SEVISUA SL. Constitución. Comienzo de operaciones: 4.02.16. Objeto social: Actividad principal: CNAE 7721 Alquiler de artículos de ocio y deportivos. Otras actividades: CNAE 4764 Comercio al por menor de artículos deportivos en establecimiento…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALIFA S/N - RESIDENCIAL LAS LOLAS, CASA C, 2º- (MARBELLA), Marbella, Málaga
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 — Alquiler de artículos de ocio y deportivos — are listed together.

Prospect this sectorAll companies in this sector