LUCAPA, SOCIEDAD LIMITADA

Hoja IL2095· NIF B35364785

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Jose Carmelo Vera Cardenes

Legal information

Legal information for LUCAPA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217855162
Legal formSociedad Limitada (SL)
Register referenceTomo 65 · Folio 64 · Hoja IL2095
StatusVigente

Activity

LUCAPA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 6 May 2014 to 11 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LUCAPA, SOCIEDAD LIMI…Jose Carmelo Vera CardenesJose Carmelo Vera Ca…MADERAS EL PILAR SOCIEDAD LIMITADAMADERAS EL PILAR SOC…LANZA MUNDO SOCIEDAD LIMITADALANZA MUNDO SOCIEDAD…

Registered actos

  1. NombramientosPublished 11/06/2024· Registered 22/05/2024· I/A 4
  2. ReeleccionesPublished 06/05/2014· Registered 22/04/2014· I/A 3
  3. Modificaciones estatutariasPublished 06/05/2014· Registered 22/04/2014· I/A 3

Changes

  1. 06/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2024#8119042
    Nombramientos
    LUCAPA, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: VERA GONZALEZ HECTOR. Datos registrales. S 8 , H IL 2095, I/A 4 (22.05.24).
  2. 06/05/2014#2790795
    ReeleccionesModificaciones estatutarias
    LUCAPA, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Adaptación Ley 2/95. Reelecciones. Adm. Unico: JOSE CARMELO VERA CARDENES. Modificaciones estatutarias. óArtículo 7º.-º El capital social . Otros conceptos: Los Administradores ejercerán su cargo in…

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

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 addressAVDA MUELLE DE LOS MARMOLES, 2-EDIFICIO LA ESTRELLA, LAS PALMAS, ARRECIFE
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector