LUCI2014, SOCIEDAD LIMITADA
Hoja IB12099· NIF B57861338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/05/2014
- Director :
- Glanzer Stefan
Legal information
Legal information for LUCI2014, SOCIEDAD LIMITADA
Activity
LUCI2014, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 May 2014. The Spanish commercial register has published 5 filings for this company, from 16 May 2014 to 3 July 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6811
Corporate purpose
la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, construcción completa y reparaciones de todo tipo de edificaciones, así como el acondicionamiento y preparación de terrenos.
Directors and representatives
Directors
Current
- Glanzer StefanSince 24/06/2014Administrador Único
Former
- Rios Castillo MarcosCeased on 24/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Glanzer Stefan100 %
Individual · since 03/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Glanzer Stefan100 %
Individual · ultimate beneficial owner · since 03/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2014· Registered 24/06/2014· I/A 2
- Ceses/DimisionesPublished 03/07/2014· Registered 24/06/2014· I/A 2
- NombramientosPublished 03/07/2014· Registered 24/06/2014· I/A 2
- ConstituciónPublished 16/05/2014· Registered 08/05/2014· I/A 1
- NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 1
Changes
- 03/07/2014Declaración de unipersonalidad
GLANZER STEFAN
Capital · events
- 16/05/2014ConstituciónInitial 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)
- 03/07/2014#2875473Declaración de unipersonalidadCeses/DimisionesNombramientos
LUCI2014, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GLANZER STEFAN. Ceses/Dimisiones. Adm. Unico: RIOS CASTILLO MARCOS. Nombramientos. Adm. Unico: GLANZER STEFAN. Datos registrales. T 278, L 277, F 98, S 8, H IB 12… - 16/05/2014#2804700ConstituciónNombramientos
LUCI2014, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 5.05.14. Objeto social: la compra, venta y alquiler de todo tipo de elementos de mobiliario no sujetos a legislación especial o inmuebles, fincas rústicas y/o urbanas, …
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 2014
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LUCI2014, S.L.
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.