LUCENTUM EXPORT IMPORT SL

Hoja CO36157· NIF B56035439

VigenteCórdoba
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
153 100,00 €
Incorporation :
27/10/2015
Director :
Lopez Rodriguez Concepcion

Legal information

Legal information for LUCENTUM EXPORT IMPORT SL

NIF
Hoja registral
IRUS1000017898480
Legal formSociedad Limitada (SL)
Share capital153 100,00 €
Incorporation date27/10/2015
LocalityCabra
Register referenceTomo 2484 · Folio 73 · Hoja CO36157
StatusVigente

Activity

LUCENTUM EXPORT IMPORT SL is a Sociedad Limitada (SL) with its registered office in Cabra (Córdoba, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 October 2015. The Spanish commercial register has published 7 filings for this company, from 27 October 2015 to 30 July 2020, across 4 distinct types of filing. Its registered share capital is 153 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación -código Cnae 4619-

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LUCENTUM EXPORT IMPOR…Lopez Rodriguez ConcepcionLopez Rodriguez Conc…CONSTRUCCIONES ELIMEZ SOCIEDAD LIMITADACONSTRUCCIONES ELIME…ALONE INGENIEROS SOCIEDAD LIMITADAALONE INGENIEROS SOC…SUEZ CEUTA SLSUEZ CEUTA SLMAS OUTLET LUCENA SLMAS OUTLET LUCENA SLSABOGARD SLSABOGARD SLCONFECCIONES COYMA SLCONFECCIONES COYMA SLCENTRO EUROPEO MEDICO ESTETICO SLCENTRO EUROPEO MEDIC…MAINAKE CAFE SLMAINAKE CAFE SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2020· Registered 24/07/2020· I/A 4
  2. NombramientosPublished 30/07/2020· Registered 24/07/2020· I/A 4
  3. Ampliación de capitalPublished 02/11/2018· Registered 23/10/2018· I/A 3
  4. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 2
  5. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 2
  6. ConstituciónPublished 27/10/2015· Registered 20/10/2015· I/A 1
  7. NombramientosPublished 27/10/2015· Registered 20/10/2015· I/A 1

Capital · events

  1. 02/11/2018Ampliación de capital
    Resulting capital: 153 100,00 € (+150 000,00 €)
  2. 27/10/2015Constitución
    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. 30/07/2020#5972554
    Ceses/DimisionesNombramientos
    LUCENTUM EXPORT IMPORT SL. Ceses/Dimisiones. Adm. Unico: ONIEVA ESPEJO JOSE ANTONIO. Nombramientos. Adm. Unico: LOPEZ RODRIGUEZ CONCEPCION. Datos registrales. T 2484 , F 73, S 8, H CO 36157, I/A 4 (24.07.20).
  2. 02/11/2018#5111767
    Ampliación de capital
    LUCENTUM EXPORT IMPORT SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 153.100,00 Euros. Datos registrales. T 2484 , F 72, S 8, H CO 36157, I/A 3 (23.10.18).
  3. 23/12/2016#4169404
    Ceses/DimisionesNombramientos
    LUCENTUM EXPORT IMPORT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RODRIGUEZ CONCEPCION. Nombramientos. Adm. Unico: ONIEVA ESPEJO JOSE ANTONIO. Datos registrales. T 2484 , F 72, S 8, H CO 36157, I/A 2 (16.12.16).
  4. 27/10/2015#3556803
    ConstituciónNombramientos
    LUCENTUM EXPORT IMPORT SL. Constitución. Comienzo de operaciones: 16.10.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación -código Cnae 4619- Domicilio: C/ EL PESO 7 LOCAL (CABRA). Capital: 3.10…

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 2015

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/ EL PESO 7 LOCAL (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector