LUCE INNOVATIVE GROUP SL
Hoja M826048· NIF B55443006
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 499 700,00 €
- Incorporation :
- 01/07/2024
- Director :
- Duran De Jesus Javier
Legal information
Legal information for LUCE INNOVATIVE GROUP SL
Activity
LUCE INNOVATIVE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 1 July 2024. The Spanish commercial register has published 4 filings for this company, from 1 July 2024 to 8 October 2024, across 3 distinct types of filing. Its registered share capital is 499 700,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro título, así como la enajenación de los mismos a cualquier persona física o jurídica. ? La direcc.
Directors and representatives
Directors
Current
- Duran De Jesus JavierSince 24/06/2024Administrador Único
Authorised representatives
Current
- Martin Casado VanesaSince 01/10/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/07/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 08/10/2024· Registered 01/10/2024· I/A 2
- ConstituciónPublished 01/07/2024· Registered 24/06/2024· I/A 1
- Declaración de unipersonalidadPublished 01/07/2024· Registered 24/06/2024· I/A 1
- NombramientosPublished 01/07/2024· Registered 24/06/2024· I/A 1
Changes
- 01/07/2024Declaración de unipersonalidad
DURAN DE JESUS JAVIER
Capital · events
- 01/07/2024ConstituciónInitial capital: 499 700,00 €
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)
- 08/10/2024#8283213Nombramientos
LUCE INNOVATIVE GROUP SL. Nombramientos. Apo.Sol.: MARTIN CASADO VANESA. Datos registrales. S 8 , H M 826048, I/A 2 ( 1.10.24).
- 01/07/2024#8149403ConstituciónDeclaración de unipersonalidadNombramientos
LUCE INNOVATIVE GROUP SL. Constitución. Comienzo de operaciones: 22.05.24. Objeto social: La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de …
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 2024
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 — Actividades de las sedes centrales — are listed together.