LUCEROS 16 SL

Hoja A123600· NIF B54532189

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
28/12/2010
Director :
Vidal Carratala Francisco Javier

Legal information

Legal information for LUCEROS 16 SL

NIF
Hoja registral
IRUS1000164509862
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date28/12/2010
LocalityAlicante/Alacant
Register referenceTomo 3492 · Folio 200 · Hoja A123600
StatusVigente

Activity

LUCEROS 16 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 28 December 2010. The Spanish commercial register has published 7 filings for this company, from 28 December 2010 to 18 July 2017, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

Las actividades de café-bar, café-concierto, pub, cafetería, restaurante ytodas las relacionadas con la hostelería.-

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LUCEROS 16 SLVidal Carratala Francisco JavierVidal Carratala Fran…SUEÑO DE ARENALES SLSUEÑO DE ARENALES SLGRUPO LUCENTUM 4 SLGRUPO LUCENTUM 4 SLFACENTUM SLFACENTUM SLLUCIS QUALITY SLLUCIS QUALITY SLMONTAJES Y OBRAS ARENALES SLMONTAJES Y OBRAS ARE…EFICIENTES ALICANTE SLEFICIENTES ALICANTE …LUCENTUM-4 SLLUCENTUM-4 SLMONTAJES Y OBRAS ARENALES, SOCIEDAD LIMITADAMONTAJES Y OBRAS ARE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUCEROS 16 SLGRUPO LUCENTUM 4 SLGRUPO LUCENTUM 4 SLFACENTUM SLFACENTUM SLLUCIS QUALITY SLLUCIS QUALITY SL

Beneficial owner (UBO)

GRUPO LUCENTUM 4 SL100 %Vigente

Legal entity · since 01/12/2011

Beneficial owner network map

4 nodes Person Company
LUCEROS 16 SLGRUPO LUCENTUM 4 SLGRUPO LUCENTUM 4 SLFACENTUM SLFACENTUM SLLUCIS QUALITY SLLUCIS QUALITY SL

Registered actos

  1. Declaración de unipersonalidadPublished 01/12/2011· Registered 22/11/2011· I/A 3
  2. Ceses/DimisionesPublished 28/11/2011· Registered 16/11/2011· I/A 2
  3. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 2
  4. Modificaciones estatutariasPublished 28/11/2011· Registered 16/11/2011· I/A 2
  5. ConstituciónPublished 28/12/2010· Registered 15/12/2010· I/A 1
  6. NombramientosPublished 28/12/2010· Registered 15/12/2010· I/A 1

Changes

  1. 01/12/2011Declaración de unipersonalidad

    GRUPO LUCENTUM 4 SL

  2. 28/11/2011Modificaciones estatutarias

Capital · events

  1. 28/12/2010Constitución
    Initial capital: 20 000,00 €

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)

  1. 18/07/2017#4464692
    LUCEROS 16 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3492 , F 200, S 8, H A 123600, I/A 3 H (10.07.17).
  2. 01/12/2011#1484908
    Declaración de unipersonalidad
    LUCEROS 16 SL. Declaración de unipersonalidad. Socio único: GRUPO LUCENTUM 4 SL. Datos registrales. T 3492 , F 200, S 8, H A 123600, I/A 3 (22.11.11).
  3. 28/11/2011#1477693
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCEROS 16 SL. Ceses/Dimisiones. Adm. Mancom.: LASO LASO ANTONIO;MARTINEZ GIL FERNANDO;VIDAL CARRATALA FRANCISCO JAVIER. Nombramientos. Adm. Unico: VIDAL CARRATALA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  4. 28/12/2010#1006210
    ConstituciónNombramientos
    LUCEROS 16 SL. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: Las actividades de café-bar, café-concierto, pub, cafetería, restaurante ytodas las relacionadas con la hostelería.- Domicilio: PLAZA DE LOS LUCEROS 16 (ALICANTE). Capital:…

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 addressPLAZA DE LOS LUCEROS 16 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province