LUCENA CONSULTING SL
Hoja M232913· NIF B82318957
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lucena Rojas Encarnacion
Legal information
Legal information for LUCENA CONSULTING SL
Activity
LUCENA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 5 January 2018 to 19 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Lucena Rojas EncarnacionAdministrador Único
Authorised representatives
Former
- Sanz De La Hoz MartinCeased on 29/03/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/04/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2022· Registered 09/04/2022· I/A 6
- RevocacionesPublished 05/04/2022· Registered 29/03/2022· I/A 5
- Ampliacion del objeto socialPublished 05/01/2018· Registered 28/12/2017· I/A 4
Changes
- 19/04/2022Declaración de unipersonalidad
LUCENA ROJAS ENCARNACION
- 05/01/2018Ampliación del objeto social
Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, como la planificación organizativa y estratégica de la empresa.
Timeline (BORME)
- 19/04/2022#6918946Declaración de unipersonalidad
LUCENA CONSULTING SL. Declaración de unipersonalidad. Socio único: LUCENA ROJAS ENCARNACION. Datos registrales. T 14163 , F 12, S 8, H M 232913, I/A 6 ( 9.04.22).
- 05/04/2022#6895340Revocaciones
LUCENA CONSULTING SL. Revocaciones. Apoderado: SANZ DE LA HOZ MARTIN. Datos registrales. T 14163 , F 12, S 8, H M 232913, I/A 5 (29.03.22).
- 05/01/2018#10517009Ampliacion del objeto social
LUCENA CONSULTING SL. Ampliacion del objeto social. Servicios de asesoramiento, orientación y asistencia prestados a las empresas y otras organizaciones en materia de administración, como la planificación organizativa y estratégica de la empresa. Dat…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.