LUCAURA SL

Hoja GI47477· NIF B55004493

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
269 100,00 €
Director :
Luca Macchi Monegal

Legal information

Legal information for LUCAURA SL

NIF
Hoja registral
IRUS1000216056976
Legal formSociedad Limitada (SL)
Share capital269 100,00 €
LocalityCadaqués
Phone
Register referenceTomo 2698 · Folio 55 · Hoja GI47477
StatusVigente

Activity

LUCAURA SL is a Sociedad Limitada (SL) with its registered office in Cadaqués (Girona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 23 April 2009 to 15 March 2021, across 4 distinct types of filing. Its registered share capital is 269 100,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2021· Registered 09/03/2021· I/A 4
  2. NombramientosPublished 15/03/2021· Registered 09/03/2021· I/A 4
  3. Modificaciones estatutariasPublished 06/08/2020· Registered 30/07/2020· I/A 3
  4. Ampliación de capitalPublished 23/04/2009· Registered 14/04/2009· I/A 2

Changes

  1. 06/08/2020Modificaciones estatutarias

Capital · events

  1. 23/04/2009Ampliación de capital
    Resulting capital: 269 100,00 € (+266 000,00 €)

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)

  1. 15/03/2021#6307445
    Ceses/DimisionesNombramientos
    LUCAURA SL. Ceses/Dimisiones. Adm. Solid.: VICTORIA MONEGAL ESCOFET;LUCA MACCHI MONEGAL. Nombramientos. Adm. Unico: LUCA MACCHI MONEGAL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  2. 06/08/2020#5982297
    Modificaciones estatutarias
    LUCAURA SL. Modificaciones estatutarias. Modificación del artículo 20º de los estatutos sociales. . Datos registrales. T 2698 , F 55, S 8, H GI 47477, I/A 3 (30.07.20).
  3. 23/04/2009#180874
    Ampliación de capital
    LUCAURA SL. Ampliación de capital. Capital: 266.000,00 Euros. Resultante Suscrito: 269.100,00 Euros. Datos registrales. T 2698 , F 55, S 8, H GI 47477, I/A 2 (14.04.09).

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/ CALDERS, 0, GIRONA, CADAQUES
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 5611 — are listed together.

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