LUCIDOS DE YESO PROYECTADO SL

Hoja V64670· NIF B96823299

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barrett Ann Philomena

Legal information

Legal information for LUCIDOS DE YESO PROYECTADO SL

NIF
Hoja registral
IRUS1000144263251
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 6284 · Folio 79 · Hoja V64670
StatusVigente

Activity

LUCIDOS DE YESO PROYECTADO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 19 June 2019 to 17 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LUCIDOS DE YESO PROYE…Barrett Ann PhilomenaBarrett Ann Philomena

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCIDOS DE YESO PROYE…Barret Ann PhilomenaBarret Ann Philomena

Beneficial owner (UBO)

Barret Ann Philomena100 %

Individual · ultimate beneficial owner · since 19/06/2019

Beneficial owner network map

2 nodes Person Company
LUCIDOS DE YESO PROYE…Barret Ann PhilomenaBarret Ann Philomena

Registered actos

  1. Cambio de domicilio socialPublished 17/12/2024· Registered 10/12/2024· I/A 9
  2. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 7
  3. Cambio de domicilio socialPublished 24/02/2023· Registered 17/02/2023· I/A 6
  4. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 5
  5. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 4
  6. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 3
  7. Declaración de unipersonalidadPublished 19/06/2019· Registered 12/06/2019· I/A 2
  8. Ceses/DimisionesPublished 19/06/2019· Registered 12/06/2019· I/A 2
  9. NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 2

Changes

  1. 17/12/2024Cambio de domicilio social

    C/ ALMIRANTE CADARSO 26 (VALENCIA)

  2. 24/02/2023Cambio de domicilio social

    C/ PINTOR SOROLLA 5 3 (VALENCIA)

  3. 19/06/2019Declaración de unipersonalidad

    BARRET ANN PHILOMENA

Timeline (BORME)

  1. 17/12/2024#8401980
    Cambio de domicilio social
    LUCIDOS DE YESO PROYECTADO SL. Cambio de domicilio social. C/ ALMIRANTE CADARSO 26 (VALENCIA). Datos registrales. S 8 , H V 64670, I/A 9 (10.12.24).
  2. 12/03/2024#7981299
    Ceses/Dimisiones
    LUCIDOS DE YESO PROYECTADO SL. Ceses/Dimisiones. Apoderado: PASCUAL MUGUERZA JOSE MARIA. Datos registrales. T 6284, L 3589, F 79, S 8, H V 64670, I/A 7 ( 5.03.24).
  3. 24/02/2023#7409069
    Cambio de domicilio social
    LUCIDOS DE YESO PROYECTADO SL. Cambio de domicilio social. C/ PINTOR SOROLLA 5 3 (VALENCIA). Datos registrales. T 6284, L 3589, F 78, S 8, H V 64670, I/A 6 (17.02.23).
  4. 14/09/2022#7159655
    Nombramientos
    LUCIDOS DE YESO PROYECTADO SL. Nombramientos. Apoderado: DE GUZMAN MUÑOZ IGNACIO JAVIER. Datos registrales. T 6284, L 3589, F 77, S 8, H V 64670, I/A 5 ( 7.09.22).
  5. 21/07/2022#7085455
    LUCIDOS DE YESO PROYECTADO SL. Reapertura hoja registral. Datos registrales. T 6284, L 3589, F 75, S 8, H V 64670, I/A 1 H (14.07.22).
  6. 31/05/2022#6993978
    LUCIDOS DE YESO PROYECTADO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6284, L 3589, F 75, S 8, H V 64670, I/A 1 H (24.05.22).
  7. 25/07/2019#5514258
    Nombramientos
    LUCIDOS DE YESO PROYECTADO SL. Nombramientos. Apoderado: SAMAD ABDUS. Datos registrales. T 6284, L 3589, F 77, S 8, H V 64670, I/A 4 (18.07.19).
  8. 15/07/2019#5492601
    Nombramientos
    LUCIDOS DE YESO PROYECTADO SL. Nombramientos. Apoderado: PASCUAL MUGUERZA JOSE MARIA. Datos registrales. T 6284, L 3589, F 76, S 8, H V 64670, I/A 3 ( 8.07.19).
  9. 19/06/2019#5456319
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUCIDOS DE YESO PROYECTADO SL. Declaración de unipersonalidad. Socio único: BARRET ANN PHILOMENA. Ceses/Dimisiones. Adm. Unico: OTERO GONZALEZ ALVARO. Nombramientos. Adm. Unico: BARRETT ANN PHILOMENA. Datos registrales. T 6284, L 3589, F 76, S 8, H V…

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/ ALMIRANTE CADARSO 26 (VALENCIA), València
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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector