LUCERTOLA SL
Hoja A184259· NIF B44745180
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2023
- Director :
- Romero Paula Alejandra
Legal information
Legal information for LUCERTOLA SL
Activity
LUCERTOLA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 21 March 2023. The Spanish commercial register has published 4 filings for this company, from 21 March 2023 to 19 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra, venta, importación y exportación, al por mayor y menor, de toda clase de textiles, prendas, zapatería, marroquinería, complementos de belleza y ornamentales. El diseño gráfico y los servicios de consultoría en materia de diseño.
Directors and representatives
Directors
Current
- Romero Paula AlejandraSince 10/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/03/2023
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/09/2024· Registered 11/09/2024· I/A 3
- ConstituciónPublished 21/03/2023· Registered 10/03/2023· I/A 1
- Declaración de unipersonalidadPublished 21/03/2023· Registered 10/03/2023· I/A 1
- NombramientosPublished 21/03/2023· Registered 10/03/2023· I/A 1
Changes
- 19/09/2024Cambio de domicilio social
AVDA DOCTOR GADEA 23 2 DR (ALICANTE)
- 21/03/2023Declaración de unipersonalidad
ROMERO PAULA ALEJANDRA
Capital · events
- 21/03/2023ConstituciónInitial 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)
- 19/09/2024#8257074Cambio de domicilio social
LUCERTOLA SL. Cambio de domicilio social. AVDA DOCTOR GADEA 23 2 DR (ALICANTE). Datos registrales. S 8 , H A 184259, I/A 3 (11.09.24).
- 21/03/2023#7444660ConstituciónDeclaración de unipersonalidadNombramientos
LUCERTOLA SL. Constitución. Comienzo de operaciones: 21.02.23. Objeto social: La compra, venta, importación y exportación, al por mayor y menor, de toda clase de textiles, prendas, zapatería, marroquinería, complementos de belleza y ornamentales. El …
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 2023
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 — Alicante — are listed together, with their address.