LUCENA PASSPORT SL

Hoja M752370· NIF B16959082

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 019,00 €
Incorporation :
08/10/2021
Director :
Lucena Fernandez Sergio

Legal information

Legal information for LUCENA PASSPORT SL

NIF
Hoja registral
IRUS1000308987810
Legal formSociedad Limitada (SL)
Share capital3 019,00 €
Incorporation date08/10/2021
LocalityMadrid
Register referenceTomo 42521 · Folio 129 · Hoja M752370
StatusVigente

Activity

LUCENA PASSPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 October 2021. The Spanish commercial register has published 7 filings for this company, from 8 October 2021 to 11 May 2022, across 5 distinct types of filing. Its registered share capital is 3 019,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LUCENA PASSPORT SLLucena Fernandez SergioLucena Fernandez Ser…TRADE DOOR SLTRADE DOOR SLLUCENA MONTSERRAT S.LLUCENA MONTSERRAT S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCENA PASSPORT SLAnoro Balcells IgnasiAnoro Balcells Ignasi

Beneficial owner (UBO)

Anoro Balcells Ignasi100 %

Individual · ultimate beneficial owner · since 08/10/2021

Beneficial owner network map

2 nodes Person Company
LUCENA PASSPORT SLAnoro Balcells IgnasiAnoro Balcells Ignasi

Registered actos

  1. Ceses/DimisionesPublished 11/05/2022· Registered 04/05/2022· I/A 3
  2. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 3
  3. NombramientosPublished 02/11/2021· Registered 25/10/2021· I/A 2
  4. ConstituciónPublished 08/10/2021· Registered 01/10/2021· I/A 1
  5. Declaración de unipersonalidadPublished 08/10/2021· Registered 01/10/2021· I/A 1
  6. NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 1

Changes

  1. 08/10/2021Declaración de unipersonalidad

    ANORO BALCELLS IGNASI

Capital · events

  1. 08/10/2021Constitución
    Initial capital: 3 019,00 €

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. 11/05/2022#6955448
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUCENA PASSPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: LUCENA FERNANDEZ SERGIO. Ceses/Dimisiones. Adm. Unico: ANORO BALCELLS IGNASI. Nombramientos. Adm. Unico: LUCENA FERNANDEZ SERGIO. Datos registrales. T 42521 , F 129, S 8, …
  2. 02/11/2021#6663721
    Nombramientos
    LUCENA PASSPORT SL. Nombramientos. Apo.Sol.: LUCENA FERNANDEZ SERGIO. Datos registrales. T 42521 , F 128, S 8, H M 752370, I/A 2 (25.10.21).
  3. 08/10/2021#6633307
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCENA PASSPORT SL. Constitución. Comienzo de operaciones: 1.10.21. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: PASEO DE LAS DELICIAS 30 - PLANTA 2 (MADRID). Capital: 3.019,00 Euros. Declaración de unipersonalidad…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LAS DELICIAS 30 - PLANTA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector