LUCENTUM BUILDING SL

Hoja CO24625· NIF B14766398

VigenteCórdoba
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
484 994,00 €
Director :
Marquez Morales Antonio

Legal information

Legal information for LUCENTUM BUILDING SL

NIF
Hoja registral
IRUS1000012488561
Legal formSociedad Limitada (SL)
Share capital484 994,00 €
LocalityCabra
Phone
Register referenceTomo 1932 · Folio 152 · Hoja CO24625
StatusVigente

Activity

LUCENTUM BUILDING SL is a Sociedad Limitada (SL) with its registered office in Cabra (Córdoba, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 14 January 2009 to 12 August 2022, across 5 distinct types of filing. Its registered share capital is 484 994,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

29 nodes Person Company
LUCENTUM BUILDING SLMarquez Morales AntonioMarquez Morales Anto…TECNOBATH DESIGN SLTECNOBATH DESIGN SLTEMASER MONTILLA SLTEMASER MONTILLA SLRENOVE DECORACION Y EQUIPAMIENTO DEL HOGAR SLRENOVE DECORACION Y …LUCENTUM HOUSES HUEVAR SLLUCENTUM HOUSES HUEV…LUCENTUM HOTELS SLLUCENTUM HOTELS SLBARGAINS AND BARGAINS SLBARGAINS AND BARGAIN…DURSTONE TECHNOLOGY SLDURSTONE TECHNOLOGY …E MOVING ENGINEERING SLE MOVING ENGINEERING…EQUIPAMIENTO DEL HOGAR IDEAL SLEQUIPAMIENTO DEL HOG…MARQUEZ REPRESENTACIONES SLMARQUEZ REPRESENTACI…CORDOBATH SLCORDOBATH SLTICRED CONSULTING SLTICRED CONSULTING SLCOLSO SERVICIOS GENERALES SLCOLSO SERVICIOS GENE…TORRES CARO DISTRIBUTIONS SLTORRES CARO DISTRIBU…DURSTONE INVESTMENTS SLDURSTONE INVESTMENTS…MOBLEPLUS SERVICES SLMOBLEPLUS SERVICES SLTEMASER DISTRIBUCION SLTEMASER DISTRIBUCION…SI O SI GR GOURMET SLSI O SI GR GOURMET SLSIX SIGMA MANAGEMENT SLSIX SIGMA MANAGEMENT…MUELLE UNO KAPITAL SLMUELLE UNO KAPITAL SLACTIVOS Y SERVICIOS 1000 SLACTIVOS Y SERVICIOS …PARALELEPIPEDO 2000 SLPARALELEPIPEDO 2000 …AMOALAGUA SLAMOALAGUA SLSERVICIOS Y ACTIVOS GENERALES 2000 SLSERVICIOS Y ACTIVOS …ROBIN HUD CONSULTING SLROBIN HUD CONSULTING…SUPERCONS MONTORO SLSUPERCONS MONTORO SLANTONIO MORALES E HIJOS SLANTONIO MORALES E HI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

LUCENTUM INVESTMENT SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 9
  2. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 9
  3. Cambio de domicilio socialPublished 12/08/2022· Registered 05/08/2022· I/A 9
  4. Ceses/DimisionesPublished 12/04/2019· Registered 04/04/2019· I/A 8
  5. NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 8
  6. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 7
  7. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 7
  8. Ceses/DimisionesPublished 11/02/2010· Registered 02/02/2010· I/A 5
  9. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 5
  10. Ampliación de capitalPublished 14/01/2009· Registered 05/01/2009· I/A 4

Changes

  1. 12/08/2022Cambio de domicilio social

    C/ SAN MARCOS 5 2 5 (CABRA)

Capital · events

  1. 14/01/2009Ampliación de capital
    Resulting capital: 484 994,00 € (+475 994,00 €)

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. 12/08/2022#7119966
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUCENTUM BUILDING SL. Ceses/Dimisiones. Adm. Unico: RUIZ BURGOS JUAN. Nombramientos. Adm. Unico: MARQUEZ MORALES ANTONIO. Cambio de domicilio social. C/ SAN MARCOS 5 2 5 (CABRA). Datos registrales. T 1932 , F 152, S 8, H CO 24625, I/A 9 ( 5.08.22).
  2. 12/04/2019#5354534
    Ceses/DimisionesNombramientos
    LUCENTUM BUILDING SL. Ceses/Dimisiones. Adm. Unico: SIX SIGMA MANAGEMENT SL. Nombramientos. Adm. Unico: RUIZ BURGOS JUAN. Datos registrales. T 1932 , F 151, S 8, H CO 24625, I/A 8 ( 4.04.19).
  3. 28/02/2014#2695351
    Ceses/DimisionesNombramientos
    LUCENTUM BUILDING SL. Ceses/Dimisiones. Adm. Unico: RUIZ BURGOS JUAN. Nombramientos. Adm. Unico: SIX SIGMA MANAGEMENT SL. Datos registrales. T 1932 , F 151, S 8, H CO 24625, I/A 7 (21.02.14).
  4. 29/10/2012#1957190
    Cambio de identidad del socio único
    LUCENTUM BUILDING SL. Sociedad unipersonal. Cambio de identidad del socio único: LUCENTUM INVESTMENT SL. Datos registrales. T 1932 , F 151, S 8, H CO 24625, I/A 6 (19.10.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …
  5. 11/02/2010#585158
    Ceses/DimisionesNombramientos
    LUCENTUM BUILDING SL. Ceses/Dimisiones. Adm. Unico: MARMOL RUIZ CARMEN. Nombramientos. Adm. Unico: RUIZ BURGOS JUAN. Datos registrales. T 1932 , F 150, S 8, H CO 24625, I/A 5 ( 2.02.10).
  6. 14/01/2009#8762
    Ampliación de capital
    LUCENTUM BUILDING SL. Ampliación de capital. Capital: 475.994,00 Euros. Resultante Suscrito: 484.994,00 Euros. Datos registrales. T 1932 , F 149, S 8, H CO 24625, I/A 4 ( 5.01.09).

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

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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 addressC/ SAN MARCOS 5 2 5 (CABRA), Cabra, Córdoba
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector