LUCENTUM INTERNATIONAL REALTY SL

Hoja A170416· NIF B01701804

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/07/2020
Director :
Duan Baoxin

Legal information

Legal information for LUCENTUM INTERNATIONAL REALTY SL

NIF
Hoja registral
IRUS1000173932145
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/07/2020
LocalityElche/Elx
Register referenceTomo 4306 · Folio 28 · Hoja A170416
StatusVigente

Activity

LUCENTUM INTERNATIONAL REALTY SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 July 2020. The Spanish commercial register has published 5 filings for this company, from 27 July 2020 to 9 October 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción inmobiliaria, la compraventa y arrendamiento de toda clase de bienes inmuebles, y los servicios de intermediación en la compraventa o arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

  • Wu Yan
    Apoderado
    Since 20/08/2020

Directors network map

3 nodes Person Company
LUCENTUM INTERNATIONA…Duan BaoxinDuan BaoxinHEALTHY HERBAL GROUP SLHEALTHY HERBAL GROUP…

Cap table · shareholdings

  • Chen Hongsong100 %

    Individual · since 27/07/2020 · socio único (BORME)

Shareholders network map

5 nodes Person Company
LUCENTUM INTERNATIONA…Chen HongsongChen HongsongTAIFU INTERNATIONAL HEALTH TECHNOLOGY SLTAIFU INTERNATIONAL …CERVANTES TECHNOLOGY SLCERVANTES TECHNOLOGY…HEALTHY HERBAL GROUP SLHEALTHY HERBAL GROUP…

Beneficial owner (UBO)

Chen Hongsong100 %

Individual · ultimate beneficial owner · since 27/07/2020

Beneficial owner network map

5 nodes Person Company
LUCENTUM INTERNATIONA…Chen HongsongChen HongsongTAIFU INTERNATIONAL HEALTH TECHNOLOGY SLTAIFU INTERNATIONAL …CERVANTES TECHNOLOGY SLCERVANTES TECHNOLOGY…HEALTHY HERBAL GROUP SLHEALTHY HERBAL GROUP…

Registered actos

  1. NombramientosPublished 28/08/2020· Registered 20/08/2020· I/A 2
  2. ConstituciónPublished 27/07/2020· Registered 17/07/2020· I/A 1
  3. Declaración de unipersonalidadPublished 27/07/2020· Registered 17/07/2020· I/A 1
  4. NombramientosPublished 27/07/2020· Registered 17/07/2020· I/A 1

Changes

  1. 27/07/2020Declaración de unipersonalidad

    CHEN HONGSONG

Capital · events

  1. 27/07/2020Constitución
    Initial capital: 3 000,00 €

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. 09/10/2020#6067217
    Cambio de identidad del socio único
    LUCENTUM INTERNATIONAL REALTY SL. Sociedad unipersonal. Cambio de identidad del socio único: HEALTHY HERBAL GROUP SL. Datos registrales. T 4306 , F 28, S 8, H A 170416, I/A 3 (30.09.20).
  2. 28/08/2020#6012770
    Nombramientos
    LUCENTUM INTERNATIONAL REALTY SL. Nombramientos. Apoderado: WU YAN. Datos registrales. T 4306 , F 28, S 8, H A 170416, I/A 2 (20.08.20).
  3. 27/07/2020#5966392
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCENTUM INTERNATIONAL REALTY SL. Constitución. Comienzo de operaciones: 3.07.20. Objeto social: La promoción inmobiliaria, la compraventa y arrendamiento de toda clase de bienes inmuebles, y los servicios de intermediación en la compraventa o arrend…

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 2020

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/ SEVERO OCHOA 36 - ELCHE PARQUE EMPRESARIAL (ELCHE), Elche/Elx, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector