LUCAS TRADING MADRID SL

Hoja B449302

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
11/03/2014
Director :
Augustinus Carolus Joseph Teeuwen

Legal information

Legal information for LUCAS TRADING MADRID SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date11/03/2014
Register referenceTomo 44196 · Folio 13 · Hoja B449302
StatusVigente

Activity

LUCAS TRADING MADRID SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 11 March 2014. The Spanish commercial register has published 6 filings for this company, from 11 March 2014 to 1 June 2016, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

CONSTRUCCION DE EDIFICIOS,PROMOCION INMOBILIARIA Y COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.PRESTACION DE SERVICIOS DE MEDIACION EN LA COMPRAVENTA,ARRENDAMIENTO N0 FINANCIERO ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
LUCAS TRADING MADRID …Augustinus Carolus Joseph TeeuwenAugustinus Carolus J…LUCAS TRADING IBIZA SLLUCAS TRADING IBIZA …PRIVAST BRAND INVEST SLPRIVAST BRAND INVEST…LUCAS TRADING MARBELLA SLLUCAS TRADING MARBEL…GOLF BAY S.LGOLF BAY S.LNEXT PROPTECH S.LNEXT PROPTECH S.LTWOBAY S.LTWOBAY S.LLUCAS FOX ASSOCIATES SPAIN S.LLUCAS FOX ASSOCIATES…LUCAS FOX ASSOCIATES SPAIN SLLUCAS FOX ASSOCIATES…CAMP DEL TURIA DESARROLLOS URBANISTICOS SOCIEDAD LIMITADACAMP DEL TURIA DESAR…

Registered actos

  1. RevocacionesPublished 14/10/2014· Registered 03/10/2014· I/A 4
  2. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 3
  3. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 2
  4. ConstituciónPublished 11/03/2014· Registered 03/03/2014· I/A 1
  5. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 1

Capital · events

  1. 11/03/2014Constitución
    Initial capital: 20 000,00 €

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. 01/06/2016#3880077
    LUCAS TRADING MADRID SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44196 , F 13, S 8, H B 449302, I/A 5 (24.05.16).
  2. 14/10/2014#3010336
    Revocaciones
    LUCAS TRADING MADRID SL. Revocaciones. APODERAD.SOL: VANESSA ISABEL MARQUEZ DE CABALLERO. Datos registrales. T 44196 , F 13, S 8, H B 449302, I/A 4 ( 3.10.14).
  3. 03/04/2014#2749048
    Nombramientos
    LUCAS TRADING MADRID SL. Nombramientos. APODERAD.SOL: VANESSA ISABEL MARQUEZ DE CABALLERO. Datos registrales. T 44196 , F 12, S 8, H B 449302, I/A 3 (26.03.14).
  4. 18/03/2014#2721407
    Nombramientos
    LUCAS TRADING MADRID SL. Nombramientos. APODERAD.SOL: RODNEY PHILIP JAMIESON. Datos registrales. T 44196 , F 11, S 8, H B 449302, I/A 2 (10.03.14).
  5. 11/03/2014#2710097
    ConstituciónNombramientos
    LUCAS TRADING MADRID SL. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: CONSTRUCCION DE EDIFICIOS,PROMOCION INMOBILIARIA Y COMPRAVENTA DE BIENES INMUEBLES POR CUENTA PROPIA.PRESTACION DE SERVICIOS DE MEDIACION EN LA COMPRAVENTA,ARREN…

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 2014

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.PP 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