LUCENTUM ENVIRONMENT SL

Hoja CO29572· NIF B14883490

VigenteCórdoba
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
257 320,00 €
Incorporation :
12/02/2010
Director :
SIX SIGMA MANAGEMENT SL

Legal information

Legal information for LUCENTUM ENVIRONMENT SL

NIF
Hoja registral
IRUS1000014634138
Legal formSociedad Limitada (SL)
Share capital257 320,00 €
Incorporation date12/02/2010
LocalityMoriles
Register referenceTomo 2162 · Folio 43 · Hoja CO29572
StatusVigente

Activity

LUCENTUM ENVIRONMENT SL is a Sociedad Limitada (SL) with its registered office in Moriles (Córdoba, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 February 2010. The Spanish commercial register has published 6 filings for this company, from 12 February 2010 to 28 February 2014, across 5 distinct types of filing. Its registered share capital is 257 320,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La prestación de servicios de inspección, control y garantía de proyectos,materias primas, materiales, equipos y plantas industriales de edificacióny obras civiles, medidas, recomendaciones y adaptación a las normativas legales en materia de medio ambiente y contaminación, alimentación y productos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LUCENTUM ENVIRONMENT …SIX SIGMA MANAGEMENT SLSIX SIGMA MANAGEMENT…LUCENTUM HOUSES COMPANIES SLLUCENTUM HOUSES COMP…LUCENTUM RENTA INMOBILIARIA SLLUCENTUM RENTA INMOB…LUCENTUM INVESTMENT SLLUCENTUM INVESTMENT …LUCENTUM HOUSES SLLUCENTUM HOUSES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUCENTUM ENVIRONMENT …LUCENTUM HOUSES SLLUCENTUM HOUSES SLLUCENTUM HOUSES COMPANIES SLLUCENTUM HOUSES COMP…

Beneficial owner (UBO)

LUCENTUM HOUSES SL100 %Vigente

Legal entity · since 12/02/2010

Beneficial owner network map

3 nodes Person Company
LUCENTUM ENVIRONMENT …LUCENTUM HOUSES SLLUCENTUM HOUSES SLLUCENTUM HOUSES COMPANIES SLLUCENTUM HOUSES COMP…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 3
  2. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 3
  3. ConstituciónPublished 12/02/2010· Registered 03/02/2010· I/A 1
  4. Declaración de unipersonalidadPublished 12/02/2010· Registered 03/02/2010· I/A 1
  5. NombramientosPublished 12/02/2010· Registered 03/02/2010· I/A 1

Changes

  1. 12/02/2010Declaración de unipersonalidad

    LUCENTUM HOUSES SL

Capital · events

  1. 12/02/2010Constitución
    Initial capital: 257 320,00 €

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. 28/02/2014#2695352
    Ceses/DimisionesNombramientos
    LUCENTUM ENVIRONMENT SL. Ceses/Dimisiones. Adm. Unico: RUIZ BURGOS JUAN. Nombramientos. Adm. Unico: SIX SIGMA MANAGEMENT SL. Datos registrales. T 2162 , F 43, S 8, H CO 29572, I/A 3 (21.02.14).
  2. 29/10/2012#1957173
    Cambio de identidad del socio único
    LUCENTUM ENVIRONMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: LUCENTUM INVESTMENT SL. Datos registrales. T 2162 , F 42, S 8, H CO 29572, I/A 2 (19.10.12).
  3. 12/02/2010#586574
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCENTUM ENVIRONMENT SL. Constitución. Comienzo de operaciones: 21.01.10. Objeto social: La prestación de servicios de inspección, control y garantía de proyectos,materias primas, materiales, equipos y plantas industriales de edificacióny obras civil…

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 2010

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/ SEVILLA 1 BAJO (MORILES), Moriles, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector