LUCERCASA FLOOR TILES SL
Hoja MA179997· NIF B70689526
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2024
- Directors :
- Algar Serrano Dionisio, Algar Serrano Francisco, Algar Serrano Juan Pedro
Legal information
Legal information for LUCERCASA FLOOR TILES SL
Activity
LUCERCASA FLOOR TILES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 7 March 2024. The Spanish commercial register has published 5 filings for this company, from 7 March 2024 to 26 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La sociedad tiene como actividad principal el CNAE 4673 - Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Su objeto social lo constituye además como actividades secundarias el comercio al por menor de todo tipo de productos de alimentación, textil, perfumería, drog.
Directors and representatives
Directors
Current
- Algar Serrano DionisioSince 19/07/2024Administrador Solidario
- Algar Serrano FranciscoSince 19/07/2024Administrador Solidario
- Algar Serrano Juan PedroSince 01/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/03/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2024· Registered 19/07/2024· I/A 2
- NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 2
- ConstituciónPublished 07/03/2024· Registered 01/03/2024· I/A 1
- Declaración de unipersonalidadPublished 07/03/2024· Registered 01/03/2024· I/A 1
- NombramientosPublished 07/03/2024· Registered 01/03/2024· I/A 1
Changes
- 07/03/2024Declaración de unipersonalidad
ALGAR SERRANO JUAN PEDRO
Capital · events
- 07/03/2024ConstituciónInitial 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)
- 26/07/2024#8186442Ceses/DimisionesNombramientos
LUCERCASA FLOOR TILES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ALGAR SERRANO JUAN PEDRO. Nombramientos. Adm. Solid.: ALGAR SERRANO JUAN PEDRO;ALGAR SERRANO DIONISIO;ALGAR SERRANO FRANCISCO. Otros conceptos: Cambio de… - 07/03/2024#7973748ConstituciónDeclaración de unipersonalidadNombramientos
LUCERCASA FLOOR TILES SL. Constitución. Comienzo de operaciones: 8.02.24. Objeto social: La sociedad tiene como actividad principal el CNAE 4673 - Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Su objeto social lo …
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 2024
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.