LUCARUPI SL
Hoja NA32491· NIF B71107114
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/10/2012
- Director :
- Garrido Magaña Jose Manuel
Legal information
Legal information for LUCARUPI SL
Activity
LUCARUPI SL is a Sociedad Limitada (SL) with its registered office in Mendavia (Navarra). It was incorporated on 17 October 2012. The Spanish commercial register has published 6 filings for this company, from 17 October 2012 to 30 May 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
A.- La realización de servicios en cafés y bares, hostelería en general enestablecimientos propios o ajenos, alquilados o en cesión gratuita. B.- Laexplotación de hoteles, hostales, pensiones, albergues, camping, residencias, tanto públicas como privadas. C.- La explotación hostelera de piscinas,.
Directors and representatives
Directors
Current
- Garrido Magaña Jose ManuelSince 16/05/2014Administrador Único
Former
- Ruiz Pison Luis CarlosCeased on 16/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/05/2014· Registered 16/05/2014· I/A 2
- NombramientosPublished 30/05/2014· Registered 16/05/2014· I/A 2
- Cambio de domicilio socialPublished 30/05/2014· Registered 16/05/2014· I/A 2
- ConstituciónPublished 17/10/2012· Registered 04/10/2012· I/A 1
- Declaración de unipersonalidadPublished 17/10/2012· Registered 04/10/2012· I/A 1
- NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 1
Changes
- 30/05/2014Cambio de domicilio social
C/ CARALOGROÑO 71 (MENDAVIA)
- 17/10/2012Declaración de unipersonalidad
RUIZ PISON LUIS CARLOS
Capital · events
- 17/10/2012ConstituciónInitial capital: 3 006,00 €
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)
- 30/05/2014#2829368Ceses/DimisionesNombramientosCambio de domicilio social
LUCARUPI SL. Sociedad unipersonal. Cambio de identidad del socio único: GARRIDO MAGAÑA JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: RUIZ PISON LUIS CARLOS. Nombramientos. Adm. Unico: GARRIDO MAGAÑA JOSE MANUEL. Cambio de domicilio social. C/ CARALOGROÑ… - 17/10/2012#1938955ConstituciónDeclaración de unipersonalidadNombramientos
LUCARUPI SL. Constitución. Comienzo de operaciones: 28.09.12. Objeto social: A.- La realización de servicios en cafés y bares, hostelería en general enestablecimientos propios o ajenos, alquilados o en cesión gratuita. B.- Laexplotación de hoteles, h…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.