LUCAS ISLAND SERVICES SL

Hoja TF62529· NIF B76792746

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
26/04/2019
Director :
Maria Lucas Ernestina

Legal information

Legal information for LUCAS ISLAND SERVICES SL

NIF
Hoja registral
IRUS1000237722769
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date26/04/2019
Register referenceTomo 3619 · Folio 105 · Hoja TF62529
StatusVigente

Activity

LUCAS ISLAND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 26 April 2019. The Spanish commercial register has published 6 filings for this company, from 26 April 2019 to 14 June 2019, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Objeto social: Constituye el objeto de la compañía el siguiente: CODIGO C.N.A.E. de la actividad principal: 9329 (Otras actividades recreativas y de entretenimiento). - La organización en su sentido más amplio de eventos como bodas, fiestas de cumpleaños, fiestas particulares y de empresas de cualqu.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUCAS ISLAND SERVICES…Maria Lucas ErnestinaMaria Lucas Ernestina

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCAS ISLAND SERVICES…Maria Lucas ErnestinaMaria Lucas Ernestina

Beneficial owner (UBO)

Maria Lucas Ernestina100 %

Individual · ultimate beneficial owner · since 14/06/2019

Beneficial owner network map

2 nodes Person Company
LUCAS ISLAND SERVICES…Maria Lucas ErnestinaMaria Lucas Ernestina

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2019· Registered 05/06/2019· I/A 3
  2. Ceses/DimisionesPublished 14/06/2019· Registered 05/06/2019· I/A 3
  3. NombramientosPublished 14/06/2019· Registered 05/06/2019· I/A 3
  4. NombramientosPublished 20/05/2019· Registered 06/05/2019· I/A 2
  5. ConstituciónPublished 26/04/2019· Registered 16/04/2019· I/A 1
  6. NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 1

Changes

  1. 14/06/2019Declaración de unipersonalidad

    MARIA LUCAS ERNESTINA

Capital · events

  1. 26/04/2019Constitución
    Initial capital: 3 050,00 €

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. 14/06/2019#5448606
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUCAS ISLAND SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MARIA LUCAS ERNESTINA. Ceses/Dimisiones. Adm. Unico: ZIMMERMANN WALTER. Nombramientos. Adm. Unico: MARIA LUCAS ERNESTINA. Datos registrales. T 3619 , …
  2. 20/05/2019#5401373
    Nombramientos
    LUCAS ISLAND SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MARIA LUCAS ERNESTINA. Datos registrales. T 3619 , F 105, S 8, H TF 62529, I/A 2 ( 6.05.19).
  3. 26/04/2019#5373888
    ConstituciónNombramientos
    LUCAS ISLAND SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.03.19. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: CODIGO C.N.A.E. de la actividad principal: 9329 (Otras actividades …

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 2019

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/ URUGUAY 5 - VIVIENDA 28 EL MEDANO (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector