LUCIA HOME SL
Hoja A157331· NIF B42537092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 16/11/2017
Legal information
Legal information for LUCIA HOME SL
Activity
LUCIA HOME SL is a Sociedad Limitada (SL) with its registered office in San Fulgencio (Alicante, Comunitat Valenciana). It was incorporated on 16 November 2017. The Spanish commercial register has published 9 filings for this company, from 16 November 2017 to 31 March 2022, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
La promoción, construcción y realización de parcelaciones, urbanizaciones y edificaciones, y, la adquisición y enajenación de toda clase de inmuebles, así como la promoción y realización de servicios inmobiliarios, intermediación en la compraventa o arrendamiento de inmuebles. La actividad inmobilia.
Directors and representatives
Directors
Former
- Andres Duarte LuciaCeased on 23/03/2022Liquidador
Authorised representatives
Former
- Duarte Pardo AscensionCeased on 23/03/2022Apoderado
Directors network map
Cap table · shareholdings
- Andres Duarte Lucia100 %
Individual · since 16/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Duarte Lucia100 %
Individual · ultimate beneficial owner · since 16/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2022· Registered 23/03/2022· I/A 3
- RevocacionesPublished 31/03/2022· Registered 23/03/2022· I/A 3
- NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 3
- DisoluciónPublished 31/03/2022· Registered 23/03/2022· I/A 3
- ExtinciónPublished 31/03/2022· Registered 23/03/2022· I/A 3
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 2
- ConstituciónPublished 16/11/2017· Registered 08/11/2017· I/A 1
- Declaración de unipersonalidadPublished 16/11/2017· Registered 08/11/2017· I/A 1
- NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 1
Changes
- 31/03/2022Disolución
- 31/03/2022Extinción
- 16/11/2017Declaración de unipersonalidad
ANDRES DUARTE LUCIA
Capital · events
- 16/11/2017ConstituciónInitial 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)
- 31/03/2022#6886681Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LUCIA HOME SL. Ceses/Dimisiones. Liquidador: ANDRES DUARTE LUCIA. Adm. Unico: ANDRES DUARTE LUCIA. Revocaciones. Apoderado: DUARTE PARDO ASCENSION. Nombramientos. Liquidador: ANDRES DUARTE LUCIA. Disolución. Voluntaria. Extinción. Datos registrales. … - 21/11/2017#4626254Nombramientos
LUCIA HOME SL. Nombramientos. Apoderado: DUARTE PARDO ASCENSION. Datos registrales. T 4075 , F 118, S 8, H A 157331, I/A 2 (13.11.17).
- 16/11/2017#4619661ConstituciónDeclaración de unipersonalidadNombramientos
LUCIA HOME SL. Constitución. Comienzo de operaciones: 31.10.17. Objeto social: La promoción, construcción y realización de parcelaciones, urbanizaciones y edificaciones, y, la adquisición y enajenación de toda clase de inmuebles, así como la promoció…
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 2017
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.