LUCAS FINANZAS SL
Hoja M811633· NIF B56772791
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/01/2024
- Director :
- Altieri Yagüe Silvia
Legal information
Legal information for LUCAS FINANZAS SL
Activity
LUCAS FINANZAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 9 January 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Artículo 2.La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Actividades Económicas: Actividad Principal: La búsqueda y análisis de potenciales oportunidades de inversión, CNAE 82.99 ....
Directors and representatives
Directors
Current
- Altieri Yagüe SilviaSince 02/01/2024Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Altieri Yague Silvia100 %
Individual · since 09/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Altieri Yague Silvia100 %
Individual · ultimate beneficial owner · since 09/01/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/01/2024· Registered 02/01/2024· I/A 1
- Declaración de unipersonalidadPublished 09/01/2024· Registered 02/01/2024· I/A 1
- NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 1
Changes
- 09/01/2024Declaración de unipersonalidad
ALTIERI YAGUE SILVIA
Capital · events
- 09/01/2024ConstituciónInitial capital: 3 000,00 €
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)
- 09/01/2024#7867154ConstituciónDeclaración de unipersonalidadNombramientos
LUCAS FINANZAS SL. Constitución. Comienzo de operaciones: 5.12.23. Objeto social: Artículo 2.La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de Clasificación Nacional de Activida…
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.