LUCATO SERVICIOS SL

Hoja M334347· NIF B83633594

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 134 000,00 €

Legal information

Legal information for LUCATO SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 134 000,00 €
LocalityMadrid
Register referenceTomo 19112 · Folio 215 · Hoja M334347
StatusVigente

Activity

LUCATO SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 May 2011 to 17 December 2024, across 3 distinct types of filing. Its registered share capital is 1 134 000,00 €.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 7
  2. Cambio de domicilio socialPublished 17/12/2024· Registered 10/12/2024· I/A 6
  3. Ampliación de capitalPublished 02/12/2021· Registered 25/11/2021· I/A 5
  4. Ampliación de capitalPublished 06/05/2016· Registered 27/04/2016· I/A 4
  5. NombramientosPublished 22/05/2012· Registered 10/05/2012· I/A 3
  6. Ampliación de capitalPublished 17/05/2011· Registered 05/05/2011· I/A 2

Changes

  1. 17/12/2024Cambio de domicilio social

    C/ LUIS CALVO 11 - 1, 6ºC (MADRID)

Capital · events

  1. 02/12/2021Ampliación de capital
    Resulting capital: 1 134 000,00 € (+710 000,00 €)
  2. 06/05/2016Ampliación de capital
    Resulting capital: 424 000,00 € (+206 760,00 €)
  3. 17/05/2011Ampliación de capital
    Resulting capital: 217 240,00 € (+213 240,00 €)

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. 17/12/2024#8400731
    Nombramientos
    LUCATO SERVICIOS SL. Nombramientos. Apoderado: CASANOVA TORRES LUCIA. Datos registrales. S 8 , H M 334347, I/A 7 (10.12.24).
  2. 17/12/2024#8400730
    Cambio de domicilio social
    LUCATO SERVICIOS SL. Cambio de domicilio social. C/ LUIS CALVO 11 - 1, 6ºC (MADRID). Datos registrales. S 8 , H M 334347, I/A 6 (10.12.24).
  3. 02/12/2021#6709984
    Ampliación de capital
    LUCATO SERVICIOS SL. Ampliación de capital. Capital: 710.000,00 Euros. Resultante Suscrito: 1.134.000,00 Euros. Datos registrales. T 19112 , F 215, S 8, H M 334347, I/A 5 (25.11.21).
  4. 06/05/2016#3844451
    Ampliación de capital
    LUCATO SERVICIOS SL. Ampliación de capital. Capital: 206.760,00 Euros. Resultante Suscrito: 424.000,00 Euros. Datos registrales. T 19112 , F 214, S 8, H M 334347, I/A 4 (27.04.16).
  5. 22/05/2012#1733049
    Nombramientos
    LUCATO SERVICIOS SL. Nombramientos. Apoderado: TORRES GARCIA MARIA-VICTORIA. Datos registrales. T 19112 , F 214, S 8, H M 334347, I/A 3 (10.05.12).
  6. 17/05/2011#1214315
    Ampliación de capital
    LUCATO SERVICIOS SL. Ampliación de capital. Capital: 213.240,00 Euros. Resultante Suscrito: 217.240,00 Euros. Datos registrales. T 19112 , F 203, S 8, H M 334347, I/A 2 ( 5.05.11).

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 addressC/ LUIS CALVO 11 - 1, 6ºC (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province