LUCATECA SL

Hoja MA107330· NIF B93089647

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/10/2010
Director :
Gonzalez Sanchez Rosa Maria

Legal information

Legal information for LUCATECA SL

NIF
Hoja registral
IRUS1000040717024
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/10/2010
LocalityAlhaurín de la Torre
Register referenceTomo 4825 · Folio 25 · Hoja MA107330
StatusVigente

Activity

LUCATECA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). It was incorporated on 13 October 2010. The Spanish commercial register has published 4 filings for this company, from 27 December 2010 to 16 January 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Ludoteca y organización de eventos - talleres de ocio y tiempo libre, campamentos urbanos, bebeteca, animación de calles, realización de programas socioeducativos para distintos colectivos, conferencias y charlas.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
LUCATECA SLGonzalez Sanchez Rosa MariaGonzalez Sanchez Ros…LAMONYOS S.LLAMONYOS S.LGIRAUTO SA 1GIRAUTO SA 1GONZALEZ Y SANCHEZ DEPOSITO DENTAL SLGONZALEZ Y SANCHEZ D…EL CONVENTOPUEBLA SLEL CONVENTOPUEBLA SLSHEREZADE ZOCO AL-ANDALUS SLSHEREZADE ZOCO AL-AN…GENIUS KIDS ESCUELA INFANTIL SLGENIUS KIDS ESCUELA …INFANT SCHOOL EDUCA, SOCIEDAD LIMITADAINFANT SCHOOL EDUCA,…FABRICA DE EMBUTIDOS Y JAMONES HERMANOS GONZALEZ SLFABRICA DE EMBUTIDOS…PERNILES DE EXTREMADURA SLPERNILES DE EXTREMAD…SERVICIOS DE EXTINCION EXTREMADURA SLSERVICIOS DE EXTINCI…SHEREZADE ZOCO SLSHEREZADE ZOCO SLPATATAS PAFRESGON SLPATATAS PAFRESGON SLEL MOLINO ANTIGUO PROMOTORA DE LOS PALACIOS SLEL MOLINO ANTIGUO PR…TRANSPORTES GONCASAN SLTRANSPORTES GONCASAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCATECA SLGonzalez Sanchez Rosa MariaGonzalez Sanchez Ros…

Beneficial owner (UBO)

Gonzalez Sanchez Rosa Maria100 %

Individual · ultimate beneficial owner · since 27/12/2010

Beneficial owner network map

2 nodes Person Company
LUCATECA SLGonzalez Sanchez Rosa MariaGonzalez Sanchez Ros…

Registered actos

  1. Cierre provisional hoja registralPublished 16/01/2017· Registered 25/11/2016· I/A 1
  2. ConstituciónPublished 27/12/2010· Registered 15/12/2010· I/A 1
  3. Declaración de unipersonalidadPublished 27/12/2010· Registered 15/12/2010· I/A 1
  4. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 1

Changes

  1. 27/12/2010Declaración de unipersonalidad

    GONZALEZ SANCHEZ ROSA MARIA

Capital · events

  1. 27/12/2010Constitución
    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. 16/01/2017#4192709
    Cierre provisional hoja registral
    LUCATECA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4825, L 3733, F 25, S 8, H MA107330, I/A 1 A (25.11.16).
  2. 27/12/2010#1004574
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCATECA SL. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: Ludoteca y organización de eventos - talleres de ocio y tiempo libre, campamentos urbanos, bebeteca, animación de calles, realización de programas socioeducativos para disti…

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 addressAVDA DE LA MUSICA 96 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province