LUCERNA TECHNOLOGY SL

Hoja M504450· NIF B86024783

VigenteMadrid
Registered address :
Activity :
Actividades de las empresas de trabajo temporal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/09/2010
Director :
Lopez Almansa Montserrat

Legal information

Legal information for LUCERNA TECHNOLOGY SL

NIF
Hoja registral
IRUS1000285811353
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/09/2010
LocalityMadrid
Register referenceTomo 27992 · Folio 124 · Hoja M504450
StatusVigente

Activity

LUCERNA TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las empresas de trabajo temporal” (CNAE 7820). It was incorporated on 22 September 2010. The Spanish commercial register has published 6 filings for this company, from 22 September 2010 to 5 November 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7820 · Actividades de las empresas de trabajo temporal

Corporate purpose

LA PRESTACION DE SERVICIOS DE MANTENIMIENTO DE INSTALACIONES INDUSTRIALES Y MERCANTILES Y EN GENERAL TODO TIPO DE INSTALACIONES. LA PRESTACION DE SERVICIOS DE LIMPIEZA DE INTERIORES Y EXTERIORES...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LUCERNA TECHNOLOGY SLLopez Almansa MontserratLopez Almansa Montse…PERSIANAS GM SOCIEDAD LIMITADAPERSIANAS GM SOCIEDA…LACADOS 5V SOCIEDAD ANONIMALACADOS 5V SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 05/11/2010· Registered 26/10/2010· I/A 2
  2. NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 2
  3. Cambio de domicilio socialPublished 05/11/2010· Registered 26/10/2010· I/A 2
  4. Cambio de objeto socialPublished 05/11/2010· Registered 26/10/2010· I/A 2
  5. ConstituciónPublished 22/09/2010· Registered 13/09/2010· I/A 1
  6. NombramientosPublished 22/09/2010· Registered 13/09/2010· I/A 1

Changes

  1. 05/11/2010Cambio de domicilio social

    C/ SAN BERNARDO NUMERO 20 (MADRID)

  2. 05/11/2010Cambio de objeto social

    LA PRESTACION DE SERVICIOS DE MANTENIMIENTO DE INSTALACIONES INDUSTRIALES Y MERCANTILES Y EN GENERAL TODO TIPO DE INSTALACIONES. LA PRESTACION DE SERVICIOS DE LIMPIEZA DE INTERIORES Y EXTERIORES...

Capital · events

  1. 22/09/2010Constitución
    Initial capital: 3 010,00 €

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. 05/11/2010#935270
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    LUCERNA TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: LOPEZ ALMANSA MONTSERRAT. Cambio de domicilio social. C/ SAN BERNARDO NUMERO 20 (MADRID). Cambio de objeto social. LA PRESTACION DE SERVICIOS …
  2. 22/09/2010#884629
    ConstituciónNombramientos
    LUCERNA TECHNOLOGY SL. Constitución. Comienzo de operaciones: 30.08.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO NUMERO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS-…

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/ SAN BERNARDO NUMERO 20 (MADRID), Madrid
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 — Actividades de las empresas de trabajo temporal — are listed together.

Prospect this sectorAll companies in this sector