LUCAS CONSUMER PRODUCTS SL

Hoja M337730· NIF B83766063

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
154 650,00 €
Director :
Lega Aguirre Lucas

Legal information

Legal information for LUCAS CONSUMER PRODUCTS SL

NIF
Hoja registral
IRUS1000271507649
Legal formSociedad Limitada (SL)
Share capital154 650,00 €
LocalityMadrid
Register referenceTomo 19279 · Folio 38 · Hoja M337730
StatusVigente

Activity

LUCAS CONSUMER PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 6 August 2009 to 2 February 2023, across 4 distinct types of filing. Its registered share capital is 154 650,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
LUCAS CONSUMER PRODUC…Lega Aguirre LucasLega Aguirre LucasENEIDA MARE NOSTRUM SLENEIDA MARE NOSTRUM …ENTORNOS DE FUTURO DOS SLENTORNOS DE FUTURO D…LEGA RAMOS INMOBILIARIA SLLEGA RAMOS INMOBILIA…ASTRUM PROYECTOS SLASTRUM PROYECTOS SL

Registered actos

  1. Modificaciones estatutariasPublished 02/02/2023· Registered 26/01/2023· I/A 8
  2. Cambio de domicilio socialPublished 09/02/2017· Registered 02/02/2017· I/A 7
  3. Ampliación de capitalPublished 05/08/2016· Registered 29/07/2016· I/A 6
  4. Modificaciones estatutariasPublished 05/08/2016· Registered 29/07/2016· I/A 6
  5. NombramientosPublished 16/07/2013· Registered 05/07/2013· I/A 5
  6. Ampliación de capitalPublished 06/08/2009· Registered 21/07/2009· I/A 4

Changes

  1. 02/02/2023Modificaciones estatutarias
  2. 09/02/2017Cambio de domicilio social

    C/ MARATON 6 Ptl.A - ATICO LOFT Nº 115 (MADRID)

  3. 05/08/2016Modificaciones estatutarias

Capital · events

  1. 05/08/2016Ampliación de capital
    Resulting capital: 154 650,00 € (+4 650,00 €)
  2. 06/08/2009Ampliación de capital
    Resulting capital: 150 000,00 € (+143 980,00 €)

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)

  1. 02/02/2023#7365590
    Modificaciones estatutarias
    LUCAS CONSUMER PRODUCTS SL. Modificaciones estatutarias. 28. Organización de la administración de la sociedad.-. Datos registrales. T 19279 , F 38, S 8, H M 337730, I/A 8 (26.01.23).
  2. 09/02/2017#4237639
    Cambio de domicilio social
    LUCAS CONSUMER PRODUCTS SL. Cambio de domicilio social. C/ MARATON 6 Ptl.A - ATICO LOFT Nº 115 (MADRID). Datos registrales. T 19279 , F 38, S 8, H M 337730, I/A 7 ( 2.02.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  3. 05/08/2016#3973145
    Ampliación de capitalModificaciones estatutarias
    LUCAS CONSUMER PRODUCTS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4.650,00 Euros. Resultante Suscrito: 154.650,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. AMPLIACION DE CAPITAL SOCIAL.. Dato…
  4. 16/07/2013#2371907
    Nombramientos
    LUCAS CONSUMER PRODUCTS SL. Nombramientos. Apoderado: BARBERO MARTINEZ ANTONIO. Datos registrales. T 19279 , F 37, S 8, H M 337730, I/A 5 ( 5.07.13).
  5. 06/08/2009#336138
    Ampliación de capital
    LUCAS CONSUMER PRODUCTS SL. Ampliación de capital. Capital: 143.980,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 19279 , F 36, S 8, H M 337730, I/A 4 (21.07.09).

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 addressC/ MARATON 6 Ptl.A - ATICO LOFT Nº 115 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector