LUCASA INVERSIONES SA

Hoja M52037· NIF A48061188

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Castellanos Borrego Silvia

Legal information

Legal information for LUCASA INVERSIONES SA

NIF
Hoja registral
IRUS1000245790371
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 37631 · Folio 75 · Hoja M52037
StatusVigente

Activity

LUCASA INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 25 June 2013 to 12 July 2023.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 12/07/2023· Registered 05/07/2023· I/A 29
  2. ReeleccionesPublished 25/06/2018· Registered 19/06/2018· I/A 28
  3. ReeleccionesPublished 25/06/2013· Registered 18/06/2013· I/A 27

Timeline (BORME)

  1. 12/07/2023#7624327
    Reelecciones
    LUCASA INVERSIONES SA. Reelecciones. Adm. Unico: CASTELLANOS BORREGO SILVIA. Datos registrales. T 37631 , F 75, S 8, H M 52037, I/A 29 ( 5.07.23).
  2. 25/06/2018#4939448
    Reelecciones
    LUCASA INVERSIONES SA. Reelecciones. Adm. Unico: CASTELLANOS BORREGO SILVIA. Datos registrales. T 3042 , F 89, S 8, H M 52037, I/A 28 (19.06.18).
  3. 25/06/2013#2340890
    Reelecciones
    LUCASA INVERSIONES SA. Reelecciones. Adm. Unico: CASTELLANOS BORREGO SILVIA. Datos registrales. T 3042 , F 89, S 8, H M 52037, I/A 27 (18.06.13).

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

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 addressCALLE SERRANO, NUMERO 93, 4E, MADRID
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector