LUCAS & CAVA SL
Hoja M812029· NIF B70653746
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/02/2024
- Director :
- Lucas Herraiz Paloma
Legal information
Legal information for LUCAS & CAVA SL
Activity
LUCAS & CAVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 February 2024. The Spanish commercial register has published 3 filings for this company, from 21 February 2024 to 29 July 2024, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
I. La compra, venta y explotación, en arrendamiento o por cualquier otro modo de lícito comercio, de inmuebles e instalaciones de los mismos, así como las actividades mercantiles o industriales, directa o indirectamente relacionadas con el comercio, etc.
Directors and representatives
Directors
Current
- Lucas Herraiz PalomaSince 14/02/2024Administrador Único
Authorised representatives
Current
- Cava Pamblanco ManuelSince 18/07/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 2
- ConstituciónPublished 21/02/2024· Registered 14/02/2024· I/A 1
- NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 1
Capital · events
- 21/02/2024ConstituciónInitial capital: 3 100,00 €
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)
- 29/07/2024#8188275Nombramientos
LUCAS & CAVA SL. Nombramientos. Apoderado: CAVA PAMBLANCO MANUEL. Datos registrales. S 8 , H M 812029, I/A 2 (18.07.24).
- 21/02/2024#7945182ConstituciónNombramientos
LUCAS & CAVA SL. Constitución. Comienzo de operaciones: 31.01.24. Objeto social: I. La compra, venta y explotación, en arrendamiento o por cualquier otro modo de lícito comercio, de inmuebles e instalaciones de los mismos, así como las actividades me…
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 2024
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.