LUCENTUM RESTAURACIO SL

Hoja A95977· NIF B43795673

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ivars Llopis Pompilio, Ivars Santos Raul

Legal information

Legal information for LUCENTUM RESTAURACIO SL

NIF
Hoja registral
IRUS1000157844468
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2999 · Folio 115 · Hoja A95977
StatusVigente

Activity

LUCENTUM RESTAURACIO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, from 29 January 2009 to 29 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUCENTUM RESTAURACIO …Ivars Llopis PompilioIvars Llopis PompilioIvars Santos RaulIvars Santos RaulLEUKA DICKENS SLLEUKA DICKENS SLAKRARIL SLAKRARIL SL

Registered actos

  1. Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 4
  2. Ceses/DimisionesPublished 29/01/2009· Registered 19/01/2009· I/A 3

Changes

  1. 29/01/2024Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2024#7900928
    Modificaciones estatutarias
    LUCENTUM RESTAURACIO SL. Modificaciones estatutarias. Artículo 17º. Duración y remuneración del órgano de administración. Datos registrales. T 2999 , F 115, S 8, H A 95977, I/A 4 (22.01.24).
  2. 29/01/2009#37580
    Ceses/Dimisiones
    LUCENTUM RESTAURACIO SL. Ceses/Dimisiones. Adm. Solid.: SANTOS IRLES FERNANDO;SANTOS MARTINEZ FERNANDO. Datos registrales. T 2999 , F 115, S 8, H A 95977, I/A 3 (19.01.09).

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

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/ SANTA BARBARA 2 - ESQUINA CALLE CASTAÑOS, ALICANTE, ALICANTE/ALACANT
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector