LUCAS RED 2023 SL

Hoja TE7205

VigenteTeruel
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2023
Director :
Bianca-Mihaela Berinde

Legal information

Legal information for LUCAS RED 2023 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2023
Register referenceTomo 288 · Folio 55 · Hoja TE7205
StatusVigente

Activity

LUCAS RED 2023 SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 9 February 2023. 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)

4321 · Instalaciones eléctricas

Corporate purpose

La Sociedad tiene por objeto: Desarrollar las actividades comprendidas en los siguientes C.N.A.E.: 4321 Instalaciones eléctricas 4322 Fontanería, instalaciones de sistemas de calefacción y aire acondicionado 4110 Promoción inmobiliaria 4121 Construcción de edificios residenciales 4122 Construcción d.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LUCAS RED 2023 SLBianca-Mihaela BerindeBianca-Mihaela Berin…LA ISLA DE MIRABEL SLLA ISLA DE MIRABEL SLLUCAS RED 2023 SLLUCAS RED 2023 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCAS RED 2023 SLBianca- Mihaela BerindeBianca- Mihaela Beri…

Beneficial owner (UBO)

Bianca- Mihaela Berinde100 %

Individual · ultimate beneficial owner · since 09/02/2023

Beneficial owner network map

2 nodes Person Company
LUCAS RED 2023 SLBianca- Mihaela BerindeBianca- Mihaela Beri…

Registered actos

  1. ConstituciónPublished 09/02/2023· Registered 27/01/2023· I/A 1
  2. Declaración de unipersonalidadPublished 09/02/2023· Registered 27/01/2023· I/A 1
  3. NombramientosPublished 09/02/2023· Registered 27/01/2023· I/A 1

Capital · events

  1. 09/02/2023Constitución
    Initial 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)

  1. 09/02/2023#7380116
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCAS RED 2023 SL. Constitución. Comienzo de operaciones: 25.01.23. Objeto social: La Sociedad tiene por objeto: Desarrollar las actividades comprendidas en los siguientes C.N.A.E.: 4321 Instalaciones eléctricas 4322 Fontanería, instalaciones de sist

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 2023

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/ PEREZ, 1 (AGUILAR DEL ALFAMBRA), Teruel
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 — Instalaciones eléctricas — are listed together.