LUCI2014, SOCIEDAD LIMITADA

Hoja IB12099· NIF B57861338

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000185510758
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/05/2014
Register referenceTomo 278 · Folio 98 · Hoja IB12099
StatusVigente

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

Former

Directors network map

2 nodes Person Company
LUCI2014, SOCIEDAD LI…Glänzer StefanGlänzer Stefan

Cap table · shareholdings

  • Individual · since 03/07/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUCI2014, SOCIEDAD LI…Glanzer StefanGlanzer Stefan

Beneficial owner (UBO)

Glanzer Stefan100 %

Individual · ultimate beneficial owner · since 03/07/2014

Beneficial owner network map

2 nodes Person Company
LUCI2014, SOCIEDAD LI…Glanzer StefanGlanzer Stefan

Registered actos

  1. Declaración de unipersonalidadPublished 03/07/2014· Registered 24/06/2014· I/A 2
  2. Ceses/DimisionesPublished 03/07/2014· Registered 24/06/2014· I/A 2
  3. NombramientosPublished 03/07/2014· Registered 24/06/2014· I/A 2
  4. ConstituciónPublished 16/05/2014· Registered 08/05/2014· I/A 1
  5. NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 1

Changes

  1. 03/07/2014Declaración de unipersonalidad

    GLANZER STEFAN

Capital · events

  1. 16/05/2014Constitución
    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. 03/07/2014#2875473
    Declaración 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
  2. 16/05/2014#2804700
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BARTOLOME VICENTE RAMON 1 1º 1& (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds

Registered as LUCI2014, S.L.

SANT ANTONI DE PORTMANY 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.