LUCENTUM LOGISTICS SL

Hoja A170244· NIF B01636497

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000,00 €
Incorporation :
14/07/2020
Director :
Gabriel Blancart Gemma

Legal information

Legal information for LUCENTUM LOGISTICS SL

NIF
Hoja registral
IRUS1000173887164
Legal formSociedad Limitada (SL)
Share capital27 000,00 €
Incorporation date14/07/2020
LocalitySanta Pola
Register referenceTomo 4302 · Folio 146 · Hoja A170244
StatusVigente

Activity

LUCENTUM LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 July 2020. The Spanish commercial register has published 14 filings for this company, from 14 July 2020 to 9 December 2024, across 7 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Agencias de transportes, prestación de actividades logísticas tales como almacenaje, distribución y transformación, y transportes de mercancías por carretera tanto nacional como internacional, tanto por medios propios y/o ajenos.- Transportes de pasajeros.- El transporte por carretera en vehículos p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
LUCENTUM LOGISTICS SLGabriel Blancart GemmaGabriel Blancart Gem…SALEM RENTING SLSALEM RENTING SLOPERADOR LUSO-IBERICO SLOPERADOR LUSO-IBERIC…BALANCE PILATES 2024 SLBALANCE PILATES 2024…B. G. EVENTS GROUP SOCIEDAD LIMITADAB. G. EVENTS GROUP S…

Registered actos

  1. Reducción de capitalPublished 09/12/2024· Registered 29/11/2024· I/A 10
  2. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 8
  3. Ceses/DimisionesPublished 19/01/2024· Registered 11/01/2024· I/A 7
  4. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 7
  5. Cambio de domicilio socialPublished 19/01/2024· Registered 11/01/2024· I/A 7
  6. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 6
  7. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 6
  8. Ceses/DimisionesPublished 17/06/2021· Registered 09/06/2021· I/A 5
  9. NombramientosPublished 17/06/2021· Registered 09/06/2021· I/A 5
  10. RevocacionesPublished 16/03/2021· Registered 05/03/2021· I/A 4
  11. Ampliación de capitalPublished 22/09/2020· Registered 14/09/2020· I/A 3
  12. NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 2
  13. ConstituciónPublished 14/07/2020· Registered 06/07/2020· I/A 1
  14. NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 1

Changes

  1. 19/01/2024Cambio de domicilio social

    C/ CHIPRE 70 - CASA 83, GRAN ALACANT (SANTA POLA)

Capital · events

  1. 09/12/2024Reducción de capital
    Resulting capital: 27 000,00 €
  2. 22/09/2020Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)
  3. 14/07/2020Constitución
    Initial capital: 60 000,00 €

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. 09/12/2024#8384035
    Reducción de capital
    LUCENTUM LOGISTICS SL. Reducción de capital. Importe reducción: 63.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. S 8 , H A 170244, I/A 10 (29.11.24).
  2. 26/04/2024#8055353
    Nombramientos
    LUCENTUM LOGISTICS SL. Nombramientos. Apoderado: MANASANCH AMENOS ALBERT. Datos registrales. T 4302 , F 146, S 8, H A 170244, I/A 8 (19.04.24).
  3. 19/01/2024#7884998
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUCENTUM LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: CARTAÑA ESTEVE MARIA. Nombramientos. Adm. Unico: GABRIEL BLANCART GEMMA. Cambio de domicilio social. C/ CHIPRE 70 - CASA 83, GRAN ALACANT (SANTA POLA). Datos registrales. T 4302 , F 146, S 8, H A 1…
  4. 04/08/2021#6554234
    Ceses/DimisionesNombramientos
    LUCENTUM LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: MANTUANO IDROVO STEFANIA GLORIA. Nombramientos. Adm. Unico: CARTAÑA ESTEVE MARIA. Datos registrales. T 4302 , F 146, S 8, H A 170244, I/A 6 (28.07.21).
  5. 17/06/2021#6479398
    Ceses/DimisionesNombramientos
    LUCENTUM LOGISTICS SL. Ceses/Dimisiones. Adm. Unico: ARDELEAN MARIA LETITIA. Nombramientos. Adm. Unico: MANTUANO IDROVO STEFANIA GLORIA. Datos registrales. T 4302 , F 146, S 8, H A 170244, I/A 5 ( 9.06.21).
  6. 16/03/2021#6309024
    Revocaciones
    LUCENTUM LOGISTICS SL. Revocaciones. Apoderado: VAREA MARTINEZ PEDRO JOSE. Datos registrales. T 4302 , F 146, S 8, H A 170244, I/A 4 ( 5.03.21).
  7. 22/09/2020#6042165
    Ampliación de capital
    LUCENTUM LOGISTICS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 4302 , F 145, S 8, H A 170244, I/A 3 (14.09.20).
  8. 15/07/2020#5947960
    Nombramientos
    LUCENTUM LOGISTICS SL. Nombramientos. Apoderado: VAREA MARTINEZ PEDRO JOSE. Datos registrales. T 4302 , F 145, S 8, H A 170244, I/A 2 ( 7.07.20).
  9. 14/07/2020#5945751
    ConstituciónNombramientos
    LUCENTUM LOGISTICS SL. Constitución. Comienzo de operaciones: 17.06.20. Objeto social: Agencias de transportes, prestación de actividades logísticas tales como almacenaje, distribución y transformación, y transportes de mercancías por carretera tanto…

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/ CHIPRE 70 - CASA 83, GRAN ALACANT (SANTA POLA), Santa Pola, 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 — Intermediarios del comercio de productos diversos — are listed together.

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