LUCCAM SOLAR SOCIEDAD LIMITADA
Hoja AB17943· NIF B02446094
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escribano Bueno Juan Andres
Legal information
Legal information for LUCCAM SOLAR SOCIEDAD LIMITADA
Activity
LUCCAM SOLAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 7 March 2018 to 22 October 2024, across 2 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Escribano Bueno Juan AndresSince 07/03/2023Administrador Único
Former
- Escribano Monteagudo Maria ElenaCeased on 15/10/2024Administrador Único
- Fructuoso Gonzalez ClaraCeased on 07/03/2023Administrador Solidario
- Monteagudo Jimenez JosefinaCeased on 07/03/2023Administrador Solidario
- Fructuoso Gonzalez Isidro JoseCeased on 13/01/2022Administrador Solidario
- Garcia Ferre Juan RamonCeased on 27/02/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 7
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 7
- Ceses/DimisionesPublished 11/04/2023· Registered 30/03/2023· I/A 5
- NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 5
- Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 4
- NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 4
- Ceses/DimisionesPublished 21/01/2022· Registered 13/01/2022· I/A 3
- NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 3
- Ceses/DimisionesPublished 07/03/2018· Registered 27/02/2018· I/A 2
- NombramientosPublished 07/03/2018· Registered 27/02/2018· I/A 2
Timeline (BORME)
- 22/10/2024#8303925Ceses/DimisionesNombramientos
LUCCAM SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESCRIBANO MONTEAGUDO MARIA ELENA. Nombramientos. Adm. Unico: ESCRIBANO BUENO JUAN ANDRES. Datos registrales. S 8 , H AB 17943, I/A 7 (15.10.24).
- 11/04/2023#7476922Ceses/DimisionesNombramientos
LUCCAM SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESCRIBANO BUENO JUAN ANDRES. Nombramientos. Adm. Unico: ESCRIBANO MONTEAGUDO MARIA ELENA. Datos registrales. T 1061, L 825, F 212, S 8, H AB 17943, I/A 5 (30.03.23).
- 14/03/2023#7434918Ceses/DimisionesNombramientos
LUCCAM SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MONTEAGUDO JIMENEZ JOSEFINA;FRUCTUOSO GONZALEZ CLARA. Nombramientos. Adm. Unico: ESCRIBANO BUENO JUAN ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 21/01/2022#6772188Ceses/DimisionesNombramientos
LUCCAM SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRUCTUOSO GONZALEZ ISIDRO JOSE. Nombramientos. Adm. Solid.: FRUCTUOSO GONZALEZ CLARA. Datos registrales. T 848, L 612, F 120, S 8, H AB 17943, I/A 3 (13.01.22).
- 07/03/2018#4781244Ceses/DimisionesNombramientos
LUCCAM SOLAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA FERRE JUAN RAMON. Nombramientos. Adm. Solid.: FRUCTUOSO GONZALEZ ISIDRO JOSE. Datos registrales. T 848, L 612, F 120, S 8, H AB 17943, I/A 2 (27.02.18).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.