LUCARQ 2M SL
Hoja CA18787· NIF B11466323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Olimpia Cordon Alonso Maria Angeles
Legal information
Legal information for LUCARQ 2M SL
Activity
LUCARQ 2M SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 25 July 2013 to 10 September 2025, across 4 distinct types of filing.
Economic activity (CNAE)
7414
Corporate purpose
Prestar todo tipo de servicios relacionados con la arquitectura y el urbanismo mediante los correspondientes profesionales y medios técnicos.
Directors and representatives
Directors
Current
- Olimpia Cordon Alonso Maria AngelesSince 05/07/2022Administrador Único
Former
- Serrano Cordon PaulaCeased on 05/07/2022Administrador Único
- Serrano Vargas AdrianCeased on 18/07/2013Administrador Único
Authorised representatives
Current
- Since 18/07/2013
Former
- Begoña Larios PachecoCeased on 03/09/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/09/2025· Registered 03/09/2025· I/A 8
- NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 7
- Cambio de objeto socialPublished 12/07/2022· Registered 05/07/2022· I/A 6
- Ceses/DimisionesPublished 12/07/2022· Registered 05/07/2022· I/A 5
- NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 5
- NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 4
- Ceses/DimisionesPublished 25/07/2013· Registered 18/07/2013· I/A 3
- NombramientosPublished 25/07/2013· Registered 18/07/2013· I/A 3
Changes
- 12/07/2022Cambio de objeto social
Prestar todo tipo de servicios relacionados con la arquitectura y el urbanismo mediante los correspondientes profesionales y medios técnicos.
Timeline (BORME)
- 10/09/2025#8817758Revocaciones
LUCARQ 2M SL. Revocaciones. Apoderado: BEGOÑA LARIOS PACHECO. Datos registrales. S 8 , H CA 18787, I/A 8 ( 3.09.25).
- 14/08/2024#8213067Nombramientos
LUCARQ 2M SL. Nombramientos. Apoderado: BEGOÑA LARIOS PACHECO. Datos registrales. S 8 , H CA 18787, I/A 7 ( 7.08.24).
- 12/07/2022#7069263Cambio de objeto social
LUCARQ 2M SL. Cambio de objeto social. Prestar todo tipo de servicios relacionados con la arquitectura y el urbanismo mediante los correspondientes profesionales y medios técnicos. Datos registrales. T 1393 , F 99, S 8, H CA 18787, I/A 6 ( 5.07.22).
- 12/07/2022#7069262Ceses/DimisionesNombramientos
LUCARQ 2M SL. Ceses/Dimisiones. Adm. Unico: SERRANO CORDON PAULA. Nombramientos. Adm. Unico: OLIMPIA CORDON ALONSO MARIA ANGELES. Datos registrales. T 1393 , F 99, S 8, H CA 18787, I/A 5 ( 5.07.22).
- 25/07/2013#2385279Nombramientos
LUCARQ 2M SL. Nombramientos. Apoderado: OLIMPIA CORDON ALONSO MARIA DE LOS ANGELES. Datos registrales. T 1393 , F 98, S 8, H CA 18787, I/A 4 (18.07.13).
- 25/07/2013#2385278Ceses/DimisionesNombramientos
LUCARQ 2M SL. Ceses/Dimisiones. Adm. Unico: SERRANO VARGAS ADRIAN. Nombramientos. Adm. Unico: SERRANO CORDON PAULA. Datos registrales. T 1393 , F 98, S 8, H CA 18787, I/A 3 (18.07.13).
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
Prospect
Spanish companies in the same line of business — CNAE 7414 — are listed together.