LUCENTUM CARGO SOLUTIONS SL

Hoja A168080· NIF B42682880

VigenteAlicante
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/12/2019
Director :
Soler Cardell Jose Maria

Legal information

Legal information for LUCENTUM CARGO SOLUTIONS SL

NIF
Hoja registral
IRUS1000173493159
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/12/2019
LocalityAlicante/Alacant
Register referenceTomo 4266 · Folio 27 · Hoja A168080
StatusVigente

Activity

LUCENTUM CARGO SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 30 December 2019. The Spanish commercial register has published 5 filings for this company, from 30 December 2019 to 19 May 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

Intermediación del transporte.- Servicios integrales de correos y telecomunicaciones.- Artes gráficas y servicios de copias de documentos.- Papelería, librería, periódicos y revistas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUCENTUM CARGO SOLUTI…Soler Cardell Jose MariaSoler Cardell Jose M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCENTUM CARGO SOLUTI…Soler Cardell Jose MariaSoler Cardell Jose M…

Beneficial owner (UBO)

Soler Cardell Jose Maria100 %

Individual · ultimate beneficial owner · since 19/05/2022

Beneficial owner network map

2 nodes Person Company
LUCENTUM CARGO SOLUTI…Soler Cardell Jose MariaSoler Cardell Jose M…

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2022· Registered 10/05/2022· I/A 3
  2. Ceses/DimisionesPublished 16/12/2021· Registered 02/12/2021· I/A 2
  3. NombramientosPublished 16/12/2021· Registered 02/12/2021· I/A 2
  4. ConstituciónPublished 30/12/2019· Registered 19/12/2019· I/A 1
  5. NombramientosPublished 30/12/2019· Registered 19/12/2019· I/A 1

Changes

  1. 19/05/2022Declaración de unipersonalidad

    SOLER CARDELL JOSE MARIA

Capital · events

  1. 30/12/2019Constitución
    Initial capital: 3 100,00 €

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. 19/05/2022#6967179
    Declaración de unipersonalidad
    LUCENTUM CARGO SOLUTIONS SL. Declaración de unipersonalidad. Socio único: SOLER CARDELL JOSE MARIA. Datos registrales. T 4266 , F 27, S 8, H A 168080, I/A 3 (10.05.22).
  2. 16/12/2021#6726422
    Ceses/DimisionesNombramientos
    LUCENTUM CARGO SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BOTELLA CALLEJA JOSEFA. Nombramientos. Adm. Unico: SOLER CARDELL JOSE MARIA. Datos registrales. T 4266 , F 27, S 8, H A 168080, I/A 2 ( 2.12.21).
  3. 30/12/2019#5731308
    ConstituciónNombramientos
    LUCENTUM CARGO SOLUTIONS SL. Constitución. Comienzo de operaciones: 27.11.19. Objeto social: Intermediación del transporte.- Servicios integrales de correos y telecomunicaciones.- Artes gráficas y servicios de copias de documentos.- Papelería, librer…

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 2019

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/ OLIMPO 45 - BUNGALOW 17 (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector