LUCAS Y LUFFY SL
Hoja M656770· NIF B87951349
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2017
- Director :
- He Junyi
Legal information
Legal information for LUCAS Y LUFFY SL
Activity
LUCAS Y LUFFY SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 15 November 2017. 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)
4690 · Comercio al por mayor no especializado
Corporate purpose
Comercio al por mayor no especializado.
Directors and representatives
Directors
Current
- He JunyiSince 07/11/2017Administrador Único
Directors network map
Cap table · shareholdings
- He Junyi100 %
Individual · since 15/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
He Junyi100 %
Individual · ultimate beneficial owner · since 15/11/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/11/2017· Registered 07/11/2017· I/A 1
- Declaración de unipersonalidadPublished 15/11/2017· Registered 07/11/2017· I/A 1
- NombramientosPublished 15/11/2017· Registered 07/11/2017· I/A 1
Changes
- 15/11/2017Declaración de unipersonalidad
HE JUNYI
Capital · events
- 15/11/2017ConstituciónInitial 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)
- 15/11/2017#4618668ConstituciónDeclaración de unipersonalidadNombramientos
LUCAS Y LUFFY SL. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: Comercio al por mayor no especializado. Domicilio: AVDA DOCE DE OCTUBRE 9 PLANTA 1 (SAN MARTIN DE LA VEGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…
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 2017
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 — Comercio al por mayor no especializado — are listed together.