LUCCA BOTTINN SL
Hoja TF66425· NIF B06939110
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2021
- Director :
- Morales Ramos Jose Maria
Legal information
Legal information for LUCCA BOTTINN SL
Activity
LUCCA BOTTINN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 20 July 2021. The Spanish commercial register has published 4 filings for this company, from 20 July 2021 to 15 July 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Constituye el objeto de la compañía el siguiente (código CNAE de la actividad principal 6810.- Compraventa de bienes inmobiliarios): 4321.- Instalaciones eléctricas. 4322.- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado 4329.- Otras instalaciones en obras de construcción.
Directors and representatives
Directors
Current
- Morales Ramos Jose MariaSince 09/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/07/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/07/2021· Registered 09/07/2021· I/A 1
- Declaración de unipersonalidadPublished 20/07/2021· Registered 09/07/2021· I/A 1
- NombramientosPublished 20/07/2021· Registered 09/07/2021· I/A 1
Changes
- 20/07/2021Declaración de unipersonalidad
MORALES RAMOS JOSE MARIA
Capital · events
- 20/07/2021ConstituciónInitial 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)
- 15/07/2022#7076860
LUCCA BOTTINN SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3744 , F 8, S 8, H TF 66425, I/A 2 ( 6.07.22).
- 20/07/2021#6534147ConstituciónDeclaración de unipersonalidadNombramientos
LUCCA BOTTINN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.07.21. Objeto social: Constituye el objeto de la compañía el siguiente (código CNAE de la actividad principal 6810.- Compraventa de bienes inmobiliarios): 4321.- …
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 2021
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.