LUCEL INVERSIONES SL

Hoja CO20416

VigenteCórdoba
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000 000,00 €
Director :
Bergillos Roldan Jose Luis

Legal information

Legal information for LUCEL INVERSIONES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000 000,00 €
Register referenceTomo 1738 · Folio 189 · Hoja CO20416
Former names
LUCEL INVERSIONES SA2009-02-09 → 2009-10-20
StatusVigente

Activity

LUCEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 8 filings for this company, from 9 February 2009 to 24 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
LUCEL INVERSIONES SLBergillos Roldan Jose LuisBergillos Roldan Jos…COSTA WORKS SLCOSTA WORKS SLLUCEL GLOBAL SLLUCEL GLOBAL SLJULIO ROLDAN INVERSIONES SLJULIO ROLDAN INVERSI…TRANSPORTES M ACEITUNO SATRANSPORTES M ACEITU…BERGILLOS ROLDAN INVERSIONES SLBERGILLOS ROLDAN INV…CW INGENIERIA CIVIL, URBANISMO Y MEDIO AMBIENTE SLCW INGENIERIA CIVIL,…JULIO ROLDAN INVERSIONES SLJULIO ROLDAN INVERSI…LUCEL INVERSIONES SLLUCEL INVERSIONES SLLUCEL INMOBILIARIA SLLUCEL INMOBILIARIA SLLUCEL GLOBAL SLLUCEL GLOBAL SLPUERTO DEPORTIVO DE BENALMADENA SAPUERTO DEPORTIVO DE …

Registered actos

  1. Ceses/DimisionesPublished 24/04/2025· Registered 16/04/2025· I/A 8
  2. NombramientosPublished 24/04/2025· Registered 16/04/2025· I/A 8
  3. Ceses/DimisionesPublished 22/11/2011· Registered 14/11/2011· I/A 7
  4. NombramientosPublished 22/11/2011· Registered 14/11/2011· I/A 7
  5. Modificaciones estatutariasPublished 22/11/2011· Registered 14/11/2011· I/A 7
  6. Ampliación de capitalPublished 04/10/2010· Registered 23/09/2010· I/A 6
  7. ReeleccionesPublished 20/10/2009· Registered 08/10/2009· I/A 5
  8. ReeleccionesPublished 09/02/2009· Registered 29/01/2009· I/A 4

Capital · events

  1. 04/10/2010Ampliación de capital
    Resulting capital: 3 000 000,00 € (+590 000,00 €)

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. 24/04/2025#8605655
    Ceses/DimisionesNombramientos
    LUCEL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ROLDAN DONCEL LUIS;BERGILLOS ROLDAN JOSE LUIS. Nombramientos. Adm. Unico: BERGILLOS ROLDAN JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 22/11/2011#1468973
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCEL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ROLDAN DONCEL LUIS. Nombramientos. Adm. Solid.: ROLDAN DONCEL LUIS;BERGILLOS ROLDAN JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
  3. 04/10/2010#895962
    Ampliación de capital
    LUCEL INVERSIONES SL. Ampliación de capital. Capital: 590.000,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 1738 , F 189, S 8, H CO 20416, I/A 6 (23.09.10).
  4. 20/10/2009#424919

    Company name: LUCEL INVERSIONES SA

    Reelecciones
    LUCEL INVERSIONES SA. Transformación de sociedad. Denominación y forma adoptada: LUCEL INVERSIONES SL. Reelecciones. Adm. Unico: ROLDAN DONCEL LUIS. Datos registrales. T 1729 , F 179, S 8, H CO 20416, I/A 5 ( 8.10.09).
  5. 09/02/2009#58358

    Company name: LUCEL INVERSIONES SA

    Reelecciones
    LUCEL INVERSIONES SA. Reelecciones. Adm. Unico: ROLDAN DONCEL LUIS. Datos registrales. T 1729 , F 179, S 8, H CO 20416, I/A 4 (29.01.09).

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 addressCórdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province