LUCASA TREINTA SL

Hoja M503878· NIF B85980290

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/08/2010
Director :
Gonzalez Garcia Sandra

Legal information

Legal information for LUCASA TREINTA SL

NIF
Hoja registral
IRUS1000285632255
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/08/2010
LocalityGriñón
Phone
Register referenceTomo 27956 · Folio 148 · Hoja M503878
StatusVigente

Activity

LUCASA TREINTA SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 August 2010. The Spanish commercial register has published 5 filings for this company, from 3 August 2010 to 28 January 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

EL DESARROLLO DE ACTIVIDADES DE PROMOCION INMOBILIARIA...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LUCASA TREINTA SLGonzalez Garcia SandraGonzalez Garcia Sand…SOCIAL DANCE ASTURIAS SOCIEDAD LIMITADASOCIAL DANCE ASTURIA…NEXTGEN GONCOR SLNEXTGEN GONCOR SLGASTRONOMICA EL AGUILAR SLGASTRONOMICA EL AGUI…RINDECART SLRINDECART SLUMBRELLA LIMPIEZA, SANIDAD Y MEDIO AMBIENTE SOCIEDAD DE RESPONSABILIDAD LIMITADAUMBRELLA LIMPIEZA, S…VITALMEDIC SERVICIOS MEDICOS SL EN LIQUIDACIONVITALMEDIC SERVICIOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUCASA TREINTA SLGonzalez Garcia SandraGonzalez Garcia Sand…VITALMEDIC SERVICIOS MEDICOS SL EN LIQUIDACIONVITALMEDIC SERVICIOS…

Beneficial owner (UBO)

Gonzalez Garcia Sandra100 %

Individual · ultimate beneficial owner · since 28/01/2011

Beneficial owner network map

3 nodes Person Company
LUCASA TREINTA SLGonzalez Garcia SandraGonzalez Garcia Sand…VITALMEDIC SERVICIOS MEDICOS SL EN LIQUIDACIONVITALMEDIC SERVICIOS…

Registered actos

  1. Declaración de unipersonalidadPublished 28/01/2011· Registered 17/01/2011· I/A 3
  2. Ceses/DimisionesPublished 28/01/2011· Registered 17/01/2011· I/A 2
  3. NombramientosPublished 28/01/2011· Registered 17/01/2011· I/A 2
  4. ConstituciónPublished 03/08/2010· Registered 22/07/2010· I/A 1
  5. NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 1

Changes

  1. 28/01/2011Declaración de unipersonalidad

    GONZALEZ GARCIA SANDRA

Capital · events

  1. 03/08/2010Constitución
    Initial capital: 3 006,00 €

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. 28/01/2011#1041883
    Declaración de unipersonalidad
    LUCASA TREINTA SL. Declaración de unipersonalidad. Socio único: GONZALEZ GARCIA SANDRA. Datos registrales. T 27956 , F 148, S 8, H M 503878, I/A 3 (17.01.11).
  2. 28/01/2011#1041882
    Ceses/DimisionesNombramientos
    LUCASA TREINTA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ NAVARRO EMILIO. Nombramientos. Adm. Unico: GONZALEZ GARCIA SANDRA. Datos registrales. T 27956 , F 147, S 8, H M 503878, I/A 2 (17.01.11).
  3. 03/08/2010#830639
    ConstituciónNombramientos
    LUCASA TREINTA SL. Constitución. Comienzo de operaciones: 22.06.10. Objeto social: EL DESARROLLO DE ACTIVIDADES DE PROMOCION INMOBILIARIA... Domicilio: C/ VILLALOBOS 7 BAJO A (GRIÑON). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: FERNANDEZ NAV

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 2010

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/ VILLALOBOS 7 BAJO A (GRIÑON), Griñón, 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 — Construcción de edificios residenciales — are listed together.