LUCAS GISBERT SL
Hoja A179805· NIF B10637411
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 65 100,00 €
- Incorporation :
- 24/05/2022
- Director :
- Gisbert Vives Lucas
Legal information
Legal information for LUCAS GISBERT SL
Activity
LUCAS GISBERT SL is a Sociedad Limitada (SL) with its registered office in Gata de Gorgos (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 24 May 2022. The Spanish commercial register has published 5 filings for this company, from 24 May 2022 to 14 January 2025, across 4 distinct types of filing. Its registered share capital is 65 100,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. La tenencia.
Directors and representatives
Directors
Current
- Gisbert Vives LucasSince 16/05/2022Administrador Único
Authorised representatives
Current
- Gisbert Perez MarcosSince 10/11/2022Apoderado
Directors network map
Cap table · shareholdings
- Gisbert Vives Lucas100 %
Individual · since 24/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gisbert Vives Lucas100 %
Individual · ultimate beneficial owner · since 24/05/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/01/2025· Registered 07/01/2025· I/A 4
- NombramientosPublished 17/11/2022· Registered 10/11/2022· I/A 2
- ConstituciónPublished 24/05/2022· Registered 16/05/2022· I/A 1
- Declaración de unipersonalidadPublished 24/05/2022· Registered 16/05/2022· I/A 1
- NombramientosPublished 24/05/2022· Registered 16/05/2022· I/A 1
Changes
- 24/05/2022Declaración de unipersonalidad
GISBERT VIVES LUCAS
Capital · events
- 14/01/2025Ampliación de capitalResulting capital: 65 100,00 € (+62 000,00 €)
- 24/05/2022ConstituciónInitial 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)
- 14/01/2025#8429781Ampliación de capital
LUCAS GISBERT SL. Ampliación de capital. Capital: 62.000,00 Euros. Resultante Suscrito: 65.100,00 Euros. Datos registrales. S 8 , H A 179805, I/A 4 ( 7.01.25).
- 17/11/2022#7244570Nombramientos
LUCAS GISBERT SL. Nombramientos. Apoderado: GISBERT PEREZ MARCOS. Datos registrales. T 4473 , F 77, S 8, H A 179805, I/A 2 (10.11.22).
- 24/05/2022#6976973ConstituciónDeclaración de unipersonalidadNombramientos
LUCAS GISBERT SL. Constitución. Comienzo de operaciones: 4.05.22. Objeto social: Construcción de edificios residenciales. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arre…
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 2022
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 — Construcción de edificios residenciales — are listed together.