LUCAS EDICIONES SA

Hoja M54265· NIF A79079703

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Mendo Muñoz Luis

Legal information

Legal information for LUCAS EDICIONES SA

NIF
Hoja registral
IRUS1000242261349
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3180 · Folio 8 · Hoja M54265
StatusVigente

Activity

LUCAS EDICIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 6 June 2014 to 26 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUCAS EDICIONES SAMendo Muñoz LuisMendo Muñoz Luis

Registered actos

  1. ReeleccionesPublished 26/12/2024· Registered 17/12/2024· I/A 8
  2. Ceses/DimisionesPublished 15/03/2018· Registered 07/03/2018· I/A 7
  3. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 7
  4. Modificaciones estatutariasPublished 15/03/2018· Registered 07/03/2018· I/A 7
  5. ReeleccionesPublished 06/06/2014· Registered 29/05/2014· I/A 6

Changes

  1. 15/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2024#8417503
    Reelecciones
    LUCAS EDICIONES SA. Reelecciones. Adm. Unico: MENDO MUÑOZ LUIS. Datos registrales. S 8 , H M 54265, I/A 8 (17.12.24).
  2. 15/03/2018#4795470
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCAS EDICIONES SA. Ceses/Dimisiones. Adm. Solid.: FEUERRIEGEL FUSTER BERNARDO;MENDO MUÑOZ LUIS. Nombramientos. Adm. Unico: MENDO MUÑOZ LUIS. Modificaciones estatutarias. Modificados los artículos 7 y 16 de los Estatutos Sociales.. Otros conceptos: C…
  3. 06/06/2014#2839758
    Reelecciones
    LUCAS EDICIONES SA. Reelecciones. Adm. Solid.: FEUERRIEGEL FUSTER BERNARDO;MENDO MUÑOZ LUIS. Datos registrales. T 3180 , F 7, S 8, H M 54265, I/A 6 (29.05.14).

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 addressLUNA, 18, 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 9020 — are listed together.

Prospect this sectorAll companies in this sector