LUCAS TRADING IBIZA SL

Hoja B422010

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2012
Directors :
Alexander Leonard Vaughan, Augustinus Carolus Joseph Teeuwen

Legal information

Legal information for LUCAS TRADING IBIZA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2012
Register referenceTomo 43105 · Folio 143 · Hoja B422010
StatusVigente

Activity

LUCAS TRADING IBIZA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 12 April 2012. The Spanish commercial register has published 5 filings for this company, from 12 April 2012 to 13 October 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE MEDIACION EN LA COMPRAVENTA,ARRENDAMIENTO,PERMUTA Y CUALQUIER OTRA TRANSACCION SOBRE BIENES INMUEBLES.MEDIACION,TRAMITACION Y REALIZACION DE TODO TIPO DE GESTIONES ANTE ENTIDADES FINANCIERAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

20 nodes Person Company
LUCAS TRADING IBIZA SLAlexander Leonard VaughanAlexander Leonard Va…Augustinus Carolus Joseph TeeuwenAugustinus Carolus J…PRIVAST BRAND INVEST SLPRIVAST BRAND INVEST…BUTLER DRIVE SLBUTLER DRIVE SLJAGUAR BAY S.LJAGUAR BAY S.LJAGUAR BAY PRIME S.LJAGUAR BAY PRIME S.LATTIKA HEALTH & FITNESS S.LATTIKA HEALTH & FITN…LUCAS TRADING ND S.LLUCAS TRADING ND S.LTWOBAY S.LTWOBAY S.LLUCAS FOX ASSOCIATES SPAIN S.LLUCAS FOX ASSOCIATES…JAGUAR BAY SLJAGUAR BAY SLLUCAS FOX ASSOCIATES SPAIN SLLUCAS FOX ASSOCIATES…LUCAS TRADING SLLUCAS TRADING SLDILS REAL ESTATE SPAIN SLDILS REAL ESTATE SPA…LUCAS TRADING MADRID SLLUCAS TRADING MADRID…LUCAS TRADING MARBELLA SLLUCAS TRADING MARBEL…GOLF BAY S.LGOLF BAY S.LNEXT PROPTECH S.LNEXT PROPTECH S.LCAMP DEL TURIA DESARROLLOS URBANISTICOS SOCIEDAD LIMITADACAMP DEL TURIA DESAR…

Registered actos

  1. RevocacionesPublished 13/10/2014· Registered 06/10/2014· I/A 4
  2. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 3
  3. NombramientosPublished 19/04/2012· Registered 05/04/2012· I/A 2
  4. ConstituciónPublished 12/04/2012· Registered 30/03/2012· I/A 1
  5. NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 1

Capital · events

  1. 12/04/2012Constitución
    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. 13/10/2014#3008295
    Revocaciones
    LUCAS TRADING IBIZA SL. Revocaciones. APODERAD.SOL: MARQUEZ DE CABALLERO VANESSA ISABEL. Datos registrales. T 43105 , F 143, S 8, H B 422010, I/A 4 ( 6.10.14).
  2. 10/04/2014#2760094
    Nombramientos
    LUCAS TRADING IBIZA SL. Nombramientos. APODERAD.SOL: MARQUEZ DE CABALLERO VANESSA ISABEL. Datos registrales. T 43105 , F 142, S 8, H B 422010, I/A 3 ( 2.04.14).
  3. 19/04/2012#1690206
    Nombramientos
    LUCAS TRADING IBIZA SL. Nombramientos. APODERADO: JESSE VAN STEKELENBURG. Datos registrales. T 43105 , F 141, S 8, H B 422010, I/A 2 ( 5.04.12).
  4. 12/04/2012#1681587
    ConstituciónNombramientos
    LUCAS TRADING IBIZA SL. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: LA PRESTACION DE SERVICIOS DE MEDIACION EN LA COMPRAVENTA,ARRENDAMIENTO,PERMUTA Y CUALQUIER OTRA TRANSACCION SOBRE BIENES INMUEBLES.MEDIACION,TRAMITACION Y REALIZA…

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 2012

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 addressCL PAU CLARIS Num.108 P.PR PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province