LUCIE2008, S.L.
Hoja IG681· NIF B38985347
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/09/2009
- Director :
- Martin Jerez Ana Yasica
Legal information
Legal information for LUCIE2008, S.L.
Activity
LUCIE2008, S.L. has its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). It was incorporated on 17 September 2009. The Spanish commercial register has published 4 filings for this company, from 17 September 2009 to 1 December 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Corporate purpose
reparacion de maquinaria industrial , comercio al por menor de electromésticos; maquinaria de hostelería; agencia de seguros; hosteleria; comercio alpor menor y mayor de calzado y complemento.
Directors and representatives
Directors
Current
- Martin Jerez Ana YasicaSince 11/06/2009Administrador Único
Authorised representatives
Current
- Mora Ramos Ricardo LuisSince 24/11/2023Apoderado
Directors network map
Cap table · shareholdings
- Lucie2008 S100 %
Individual · since 17/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucie2008 S100 %
Individual · ultimate beneficial owner · since 17/09/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 2
- ConstituciónPublished 17/09/2009· Registered 11/06/2009· I/A 1
- Declaración de unipersonalidadPublished 17/09/2009· Registered 11/06/2009· I/A 1
- NombramientosPublished 17/09/2009· Registered 11/06/2009· I/A 1
Changes
- 17/09/2009Declaración de unipersonalidad
LUCIE2008 S.L.
Capital · events
- 17/09/2009ConstituciónInitial capital: 3 100,00 €
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)
- 01/12/2023#7823170Nombramientos
LUCIE2008, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Nombramientos. Apoderado: MORA RAMOS RICARDO LUIS. Datos registrales. T 37 , F 223, S 8, H IG 681, I/A 2 (24.11.23).
- 17/09/2009#389497ConstituciónDeclaración de unipersonalidadNombramientos
LUCIE2008, S.L.(R.M. SAN SEBASTIAN DE LA GOMERA). Constitución. Comienzo de operaciones: 1.06.09. Objeto social: reparacion de maquinaria industrial , comercio al por menor de electromésticos; maquinaria de hostelería; agencia de seguros; hosteleria;…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
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
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
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.