LUCARYNO 2017 SL
Hoja M653968· NIF B87924585
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2017
- Director :
- Fernandez Fernandez Luis Carlos
Legal information
Legal information for LUCARYNO 2017 SL
Activity
LUCARYNO 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2017. The Spanish commercial register has published 4 filings for this company, from 26 October 2017 to 17 May 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
SALONES E INSTITUTOS DE BELLEZA Y GABINETE ESTETICA. PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA.
Directors and representatives
Directors
Current
- Fernandez Fernandez Luis CarlosSince 18/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Fernandez Luis Carlos100 %
Individual · ultimate beneficial owner · since 26/10/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 17/05/2018· Registered 08/05/2018· I/A 2
- ConstituciónPublished 26/10/2017· Registered 18/10/2017· I/A 1
- Declaración de unipersonalidadPublished 26/10/2017· Registered 18/10/2017· I/A 1
- NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 1
Changes
- 17/05/2018Ampliación del objeto social
La realización de toda clase de actividades relativas a producciones de reportajes y trabajos de fotografía y video, incluso los obtenidos mediante equipos de ultrasonido, así como cualquiera otros equipos de sonido e imagen. Incluidos los equipos para realizar ecografías de cualquier tipo. Rehabili.
- 26/10/2017Declaración de unipersonalidad
FERNANDEZ FERNANDEZ LUIS CARLOS
Capital · events
- 26/10/2017ConstituciónInitial 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)
- 17/05/2018#4882441Ampliacion del objeto social
LUCARYNO 2017 SL. Ampliacion del objeto social. La realización de toda clase de actividades relativas a producciones de reportajes y trabajos de fotografía y video, incluso los obtenidos mediante equipos de ultrasonido, así como cualquiera otros equi… - 26/10/2017#4594003ConstituciónDeclaración de unipersonalidadNombramientos
LUCARYNO 2017 SL. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: SALONES E INSTITUTOS DE BELLEZA Y GABINETE ESTETICA. PELUQUERIA Y OTROS TRATAMIENTOS DE BELLEZA. Domicilio: C/ HERMOSILLA 95 (MADRID). Capital: 3.000,00 Euros. Declaraci…
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 2017
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 — Madrid — are listed together, with their address.