LUCENTUM INVESTMENT SL

Hoja CO30335· NIF B14902654

VigenteCórdoba
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
638 114,00 €
Incorporation :
28/10/2010
Director :
SIX SIGMA MANAGEMENT SL

Legal information

Legal information for LUCENTUM INVESTMENT SL

NIF
Hoja registral
IRUS1000015014232
Legal formSociedad Limitada (SL)
Share capital638 114,00 €
Incorporation date28/10/2010
LocalityPuente Genil
Register referenceTomo 2197 · Folio 161 · Hoja CO30335
StatusVigente

Activity

LUCENTUM INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 October 2010. The Spanish commercial register has published 5 filings for this company, from 28 October 2010 to 12 September 2014, across 4 distinct types of filing. Its registered share capital is 638 114,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Tenencia, administración, gestión y aprovechamiento de valores mobiliarios, títulos, acciones o participaciones de todo tipo, así como su compra y venta, inversiones financieras y operaciones complementarias.

Directors and representatives

Directors

Current

Former

Directors network map

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

Registered actos

  1. Ceses/DimisionesPublished 12/09/2014· Registered 05/09/2014· I/A 2
  2. NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 2
  3. Cambio de domicilio socialPublished 12/09/2014· Registered 05/09/2014· I/A 2
  4. ConstituciónPublished 28/10/2010· Registered 20/10/2010· I/A 1
  5. NombramientosPublished 28/10/2010· Registered 20/10/2010· I/A 1

Changes

  1. 12/09/2014Cambio de domicilio social

    C/ TOMILLO 1 (PUENTE GENIL)

Capital · events

  1. 28/10/2010Constitución
    Initial capital: 638 114,00 €

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. 12/09/2014#2964754
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUCENTUM INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: RUIZ BURGOS JUAN. Nombramientos. Adm. Unico: SIX SIGMA MANAGEMENT SL. Cambio de domicilio social. C/ TOMILLO 1 (PUENTE GENIL). Datos registrales. T 2197 , F 161, S 8, H CO 30335, I/A 2 ( 5.09.14).
  2. 28/10/2010#924754
    ConstituciónNombramientos
    LUCENTUM INVESTMENT SL. Constitución. Comienzo de operaciones: 22.09.10. Objeto social: Tenencia, administración, gestión y aprovechamiento de valores mobiliarios, títulos, acciones o participaciones de todo tipo, así como su compra y venta, inversio…

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/ TOMILLO 1 (PUENTE GENIL), Puente Genil, 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