LUCAX LIGNUM SL

Hoja M845353· NIF B75721175

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/02/2025
Director :
De Lucas Cortes Maria Isabel

Legal information

Legal information for LUCAX LIGNUM SL

NIF
Hoja registral
IRUS1000442517967
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/02/2025
LocalityRobledo de Chavela
StatusVigente

Activity

LUCAX LIGNUM SL is a Sociedad Limitada (SL) with its registered office in Robledo de Chavela (Madrid). It was incorporated on 18 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4335

Corporate purpose

La ejecución por cuenta propia o a través de terceros de toda clase de obras, incluidas las pequeñas obras de albañilería, electricidad, fontanería, carpintería, pintura, calefacción, aire acondicionado, pavimentos, acristalamiento, montaje, desmontaje e instalación de luminosos, carteles, lonas, ..

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LUCAX LIGNUM SLDe Lucas Cortes Maria IsabelDe Lucas Cortes Mari…ISPANIA RESTAURACIONES SOCIEDAD LIMITADA EN LIQUIDACIONISPANIA RESTAURACION…PISARMADERA MANTENIMIENTOS SLPISARMADERA MANTENIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCAX LIGNUM SLDe Lucas Cortes Maria IsabelDe Lucas Cortes Mari…

Beneficial owner (UBO)

De Lucas Cortes Maria Isabel100 %

Individual · ultimate beneficial owner · since 18/02/2025

Beneficial owner network map

2 nodes Person Company
LUCAX LIGNUM SLDe Lucas Cortes Maria IsabelDe Lucas Cortes Mari…

Registered actos

  1. ConstituciónPublished 18/02/2025· Registered 11/02/2025· I/A 1
  2. Declaración de unipersonalidadPublished 18/02/2025· Registered 11/02/2025· I/A 1
  3. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 1

Changes

  1. 18/02/2025Declaración de unipersonalidad

    DE LUCAS CORTES MARIA ISABEL

Capital · events

  1. 18/02/2025Constitución
    Initial capital: 3 000,00 €

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. 18/02/2025#8496806
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCAX LIGNUM SL. Constitución. Comienzo de operaciones: 15.01.25. Objeto social: La ejecución por cuenta propia o a través de terceros de toda clase de obras, incluidas las pequeñas obras de albañilería, electricidad, fontanería, carpintería, pintura

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 2025

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/ AIROLO 7 - PARCELA 233, URBANIZACION SUIZA I (ROBLEDO DE CHAVELA), Robledo de Chavela, 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 4335 — are listed together.