LUCAS EL MORCHE INVERSIONES SL

Hoja MA93049· NIF B92851146

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
94 800,00 €
Director :
Molina Baez Francisco

Legal information

Legal information for LUCAS EL MORCHE INVERSIONES SL

NIF
Hoja registral
IRUS1000037441250
Legal formSociedad Limitada (SL)
Share capital94 800,00 €
LocalityTorrox
Register referenceTomo 4363 · Folio 146 · Hoja MA93049
StatusVigente

Activity

LUCAS EL MORCHE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 19 April 2010 to 25 January 2012, across 4 distinct types of filing. Its registered share capital is 94 800,00 €.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LUCAS EL MORCHE INVER…Molina Baez FranciscoMolina Baez FranciscoGRUPO PAMA CORDOBA SLGRUPO PAMA CORDOBA SLADMINISTRACIONES MOLINA SLADMINISTRACIONES MOL…LA TAPERIA TORROX SLLA TAPERIA TORROX SLINMOFINCAS PACO MOLINA SLINMOFINCAS PACO MOLI…PACO MOLINA ASESORIA INMOBILIARIA SLPACO MOLINA ASESORIA…

Registered actos

  1. Ampliación de capitalPublished 25/01/2012· Registered 12/01/2012· I/A 5
  2. Modificaciones estatutariasPublished 25/01/2012· Registered 12/01/2012· I/A 5
  3. Ceses/DimisionesPublished 19/04/2010· Registered 30/03/2010· I/A 4
  4. NombramientosPublished 19/04/2010· Registered 30/03/2010· I/A 4
  5. Modificaciones estatutariasPublished 19/04/2010· Registered 30/03/2010· I/A 4
  6. Ceses/DimisionesPublished 19/04/2010· Registered 30/03/2010· I/A 3
  7. NombramientosPublished 19/04/2010· Registered 30/03/2010· I/A 3
  8. NombramientosPublished 19/04/2010· Registered 29/03/2010· I/A 2
  9. Ampliación de capitalPublished 19/04/2010· Registered 29/03/2010· I/A 2

Changes

  1. 25/01/2012Modificaciones estatutarias
  2. 19/04/2010Modificaciones estatutarias

Capital · events

  1. 25/01/2012Ampliación de capital
    Resulting capital: 94 800,00 € (+64 800,00 €)
  2. 19/04/2010Ampliación de capital
    Resulting capital: 30 000,00 € (+10 000,00 €)

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)

  1. 25/01/2012#1554353
    Ampliación de capitalModificaciones estatutarias
    LUCAS EL MORCHE INVERSIONES SL. Ampliación de capital. Capital: 64.800,00 Euros. Resultante Suscrito: 94.800,00 Euros. Ampliación de capital. Capital: 129.600,00 Euros. Resultante Suscrito: 224.400,00 Euros. Modificaciones estatutarias. Artículo de l…
  2. 19/04/2010#681096
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCAS EL MORCHE INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PASTOR FRANCISCO;MOLINA BAEZ FRANCISCO. Nombramientos. Adm. Unico: MOLINA BAEZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
  3. 19/04/2010#681095
    Ceses/DimisionesNombramientos
    LUCAS EL MORCHE INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PASTOR FRANCISCO;MOLINA BAEZ FRANCISCO;GRANADOS JURADO ANTONIO MIGUEL. Nombramientos. Adm. Mancom.: RODRIGUEZ PASTOR FRANCISCO;MOLINA BAEZ FRANCISCO. Datos registrales. T 4363,…
  4. 19/04/2010#681094
    NombramientosAmpliación de capital
    LUCAS EL MORCHE INVERSIONES SL. Nombramientos. Adm. Mancom.: GRANADOS JURADO ANTONIO MIGUEL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 4363, L 3273, F 145, S 8, H MA 93049, I/A 2 (29.0…

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/ MADRID 37 1º B, MÁLAGA, TORROX
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province