LUCERO 1955 SL

Hoja M540048· NIF B86431004

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
855 930,00 €
Incorporation :
13/06/2012
Directors :
Hernandez Sandoval Esther, Raimundo Hernandez Sara, Raimundo Hernandez Saul

Legal information

Legal information for LUCERO 1955 SL

NIF
Hoja registral
IRUS1000288781897
Legal formSociedad Limitada (SL)
Share capital855 930,00 €
Incorporation date13/06/2012
LocalityHumanes de Madrid
Registro MercantilMADRID
Register referenceTomo 30007 · Folio 16 · Hoja M540048
StatusVigente

Activity

LUCERO 1955 SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 13 June 2012. The Spanish commercial register has published 5 filings for this company, from 13 June 2012 to 25 June 2021, across 3 distinct types of filing. Its registered share capital is 855 930,00 €.

Economic activity (CNAE)

4101

Corporate purpose

LA PROMOCION, CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASEDE EDIFICACIONES Y OBRAS. LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES Y SU ARRENDAMIENTO O EXPLOTACION EN CUALQUIER FORMA.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUCERO 1955 SLHernandez Sandoval EstherHernandez Sandoval E…Raimundo Hernandez SaraRaimundo Hernandez S…Raimundo Hernandez SaulRaimundo Hernandez S…RAHE-FRUCEST SLRAHE-FRUCEST SL

Registered actos

  1. NombramientosPublished 25/06/2021· Registered 19/06/2021· I/A 4
  2. Ampliación de capitalPublished 24/05/2021· Registered 14/05/2021· I/A 3
  3. Ampliación de capitalPublished 08/04/2013· Registered 22/03/2013· I/A 2
  4. ConstituciónPublished 13/06/2012· Registered 04/06/2012· I/A 1
  5. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 1

Capital · events

  1. 24/05/2021Ampliación de capital
    Resulting capital: 855 930,00 € (+116 000,00 €)
  2. 08/04/2013Ampliación de capital
    Resulting capital: 739 930,00 € (+261 000,00 €)
  3. 13/06/2012Constitución
    Initial capital: 478 930,00 €

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. 25/06/2021#6496719
    Nombramientos
    LUCERO 1955 SL. Nombramientos. Adm. Mancom.: RAIMUNDO HERNANDEZ SAUL. Datos registrales. T 30007 , F 16, S 8, H M 540048, I/A 4 (19.06.21).
  2. 24/05/2021#6432679
    Ampliación de capital
    LUCERO 1955 SL. Ampliación de capital. Capital: 116.000,00 Euros. Resultante Suscrito: 855.930,00 Euros. Datos registrales. T 30007 , F 15, S 8, H M 540048, I/A 3 (14.05.21).
  3. 08/04/2013#2212682
    Ampliación de capital
    LUCERO 1955 SL. Ampliación de capital. Capital: 261.000,00 Euros. Resultante Suscrito: 739.930,00 Euros. Datos registrales. T 30007 , F 15, S 8, H M 540048, I/A 2 (22.03.13).
  4. 13/06/2012#1767532
    ConstituciónNombramientos
    LUCERO 1955 SL. Constitución. Comienzo de operaciones: 27.04.12. Objeto social: LA PROMOCION, CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASEDE EDIFICACIONES Y OBRAS. LA COMPRAVENTA DE TODO TIPO DE BIENES INMUEBLES Y SU ARRENDAMIENTO O E…

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 2012

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/ CENICIENTOS - NUMERO DIEZ (HUMANES DE MADRID), Humanes de 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector