LUCERNA DEVELOPS SL
Hoja M507545· NIF B86033859
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/11/2010
- Director :
- Hervas Manso Manuel
Legal information
Legal information for LUCERNA DEVELOPS SL
Activity
LUCERNA DEVELOPS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 November 2010. The Spanish commercial register has published 6 filings for this company, from 2 November 2010 to 31 December 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMERCIO AL MAYOR MENOR IMPORTACIONI Y EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO ARTICULOS ELECTRONICOS.
Directors and representatives
Directors
Current
- Hervas Manso ManuelSince 20/12/2010Administrador Único
Former
- Perez Gomez RosarioCeased on 20/12/2010Administrador Único
Directors network map
Cap table · shareholdings
- Hervas Manso Manuel100 %
Individual · since 31/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hervas Manso Manuel100 %
Individual · ultimate beneficial owner · since 31/12/2010
Beneficial owner network map
Registered actos
Changes
- 31/12/2010Cambio de domicilio social
C/ PENSAMIENTO NUMERO 27; ESCALERA 3-3 (MADRID)
- 31/12/2010Declaración de unipersonalidad
HERVAS MANSO MANUEL
Capital · events
- 02/11/2010ConstituciónInitial capital: 3 006,00 €
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)
- 31/12/2010#1013288Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
LUCERNA DEVELOPS SL. Declaración de unipersonalidad. Socio único: HERVAS MANSO MANUEL. Ceses/Dimisiones. Adm. Unico: PEREZ GOMEZ ROSARIO. Nombramientos. Adm. Unico: HERVAS MANSO MANUEL. Cambio de domicilio social. C/ PENSAMIENTO NUMERO 27; ESCALERA 3… - 02/11/2010#929567ConstituciónNombramientos
LUCERNA DEVELOPS SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: COMERCIO AL MAYOR MENOR IMPORTACIONI Y EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO ARTICULOS ELECTRONICOS. Domicilio: C/ PASEO DE LA CASTELLANA 164 …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.