LUCIDA COMERCIAL 21 SL

Hoja M558852· NIF B98480502

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
319 590,00 €
Director :
Rodriguez Arnaiz Francisco De Borja

Legal information

Legal information for LUCIDA COMERCIAL 21 SL

NIF
Hoja registral
IRUS1000290559356
Legal formSociedad Limitada (SL)
Share capital319 590,00 €
LocalityMadrid
Register referenceTomo 31050 · Folio 113 · Hoja M558852
StatusVigente

Activity

LUCIDA COMERCIAL 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 20 May 2013 to 10 June 2019, across 5 distinct types of filing. Its registered share capital is 319 590,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LUCIDA COMERCIAL 21 SLRodriguez Arnaiz Francisco De BorjaRodriguez Arnaiz Fra…COMERCIAL ORENSANA SA EN LIQUIDACIONCOMERCIAL ORENSANA S…BEBONITA 610 SLBEBONITA 610 SLMIKUNI TRADER SLMIKUNI TRADER SLACRON SUNOVA SLACRON SUNOVA SLJABOTANA 723 SLJABOTANA 723 SL

Registered actos

  1. Ampliación de capitalPublished 10/06/2019· Registered 03/06/2019· I/A 4
  2. Ampliación de capitalPublished 07/06/2016· Registered 31/05/2016· I/A 3
  3. Modificaciones estatutariasPublished 07/06/2016· Registered 31/05/2016· I/A 3
  4. Ceses/DimisionesPublished 20/05/2013· Registered 09/05/2013· I/A 2
  5. NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 2
  6. Cambio de domicilio socialPublished 20/05/2013· Registered 09/05/2013· I/A 2

Changes

  1. 07/06/2016Modificaciones estatutarias
  2. 20/05/2013Cambio de domicilio social

    C/ NUÑEZ DE BALBOA NUMERO 118, 1º I (MADRID)

Capital · events

  1. 10/06/2019Ampliación de capital
    Resulting capital: 319 590,00 € (+216 590,00 €)
  2. 07/06/2016Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)

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. 10/06/2019#5436868
    Ampliación de capital
    LUCIDA COMERCIAL 21 SL. Ampliación de capital. Capital: 216.590,00 Euros. Resultante Suscrito: 319.590,00 Euros. Datos registrales. T 31050 , F 113, S 8, H M 558852, I/A 4 ( 3.06.19).
  2. 07/06/2016#3889134
    Ampliación de capitalModificaciones estatutarias
    LUCIDA COMERCIAL 21 SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 31050 , F 113, S 8, H M 558852, I/A 3 (…
  3. 20/05/2013#2278827
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUCIDA COMERCIAL 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: RODRIGUEZ ARNAIZ FRANCISCO DE BORJA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA NUMERO 118, 1º I (MADRID). Datos registrales. T 31050 , F 112, S…

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

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 addressC/ NUÑEZ DE BALBOA NUMERO 118, 1º I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector