LUCAS CARAVACA SL

Hoja M235769· NIF B82346032

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lucas Caravaca Carlos

Legal information

Legal information for LUCAS CARAVACA SL

NIF
Hoja registral
IRUS1000262746561
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14296 · Folio 31 · Hoja M235769
StatusVigente

Activity

LUCAS CARAVACA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 12 December 2012 to 5 July 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Auditors

Directors network map

3 nodes Person Company
LUCAS CARAVACA SLLucas Caravaca CarlosLucas Caravaca CarlosICT GO2PERFECT SERVICIOS TECNOLOGICOS SLICT GO2PERFECT SERVI…

Registered actos

  1. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 8
  2. Cambio de domicilio socialPublished 04/05/2021· Registered 26/04/2021· I/A 7
  3. Cambio de domicilio socialPublished 12/12/2012· Registered 30/11/2012· I/A 6

Changes

  1. 04/05/2021Cambio de domicilio social

    AVDA MANUEL FRAGA IRIBARNE 38 - PLANTA 1, OFICINA (MADRID)

  2. 12/12/2012Cambio de domicilio social

    C/ ZAMENHOF 36 - DUPLICADO BAJO (MADRID)

Timeline (BORME)

  1. 05/07/2024#8157519
    Nombramientos
    LUCAS CARAVACA SL. Nombramientos. Auditor: AUDITORES DE FUNDACIONES ASOCIACIONES Y ENTIDADES. Datos registrales. S 8 , H M 235769, I/A 8 (27.06.24).
  2. 04/05/2021#6388459
    Cambio de domicilio social
    LUCAS CARAVACA SL. Cambio de domicilio social. AVDA MANUEL FRAGA IRIBARNE 38 - PLANTA 1, OFICINA (MADRID). Datos registrales. T 14296 , F 31, S 8, H M 235769, I/A 7 (26.04.21).
  3. 12/12/2012#2031377
    Cambio de domicilio social
    LUCAS CARAVACA SL. Cambio de domicilio social. C/ ZAMENHOF 36 - DUPLICADO BAJO (MADRID). Datos registrales. T 14296 , F 31, S 8, H M 235769, I/A 6 (30.11.12).

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 MANUEL FRAGA IRIBARNE 38 - PLANTA 1, OFICINA (MADRID), Madrid
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector