LUCILLO INTEGRAL DESARROLLOS SL
Hoja M512857· NIF B86132784
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/02/2011
- Director :
- Castro Gonzalez Maria Sara
Legal information
Legal information for LUCILLO INTEGRAL DESARROLLOS SL
Activity
LUCILLO INTEGRAL DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2011. The Spanish commercial register has published 5 filings for this company, from 17 February 2011 to 11 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LAS ACTIVIDADES PROPIAS DEL RAMO DE HOSTELERIA Y RESTAURACION; INCLUIDAS LA EXPLOTACION DE ESTABLECIMIENTOS DE DICHO RAMO, DIRECTAMENTE O POR CONTRATA O CONCESION DE ENTIDADES PUBLICAS Y PRIVADAS. ACTIVIDADES DEL RAMO DE LA ALIMENTACION, INCLUIDA LA IMPORTACION, EXPORTACION, DISTRIBUCION Y VENTA, AL.
Directors and representatives
Directors
Current
- Castro Gonzalez Maria SaraSince 07/02/2011Administrador Único
Former
- Castro Gonzalez FernandoCeased on 16/09/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Gonzalez Maria Sara100 %
Individual · ultimate beneficial owner · since 11/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/07/2025· Registered 04/07/2025· I/A 3
- Ceses/DimisionesPublished 23/09/2020· Registered 16/09/2020· I/A 2
- NombramientosPublished 23/09/2020· Registered 16/09/2020· I/A 2
- ConstituciónPublished 17/02/2011· Registered 07/02/2011· I/A 1
- NombramientosPublished 17/02/2011· Registered 07/02/2011· I/A 1
Changes
- 11/07/2025Declaración de unipersonalidad
CASTRO GONZALEZ MARIA SARA
Capital · events
- 17/02/2011ConstituciónInitial capital: 3 000,00 €
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)
- 11/07/2025#8730408Declaración de unipersonalidad
LUCILLO INTEGRAL DESARROLLOS SL. Declaración de unipersonalidad. Socio único: CASTRO GONZALEZ MARIA SARA. Datos registrales. S 8 , H M 512857, I/A 3 ( 4.07.25).
- 23/09/2020#6044813Ceses/DimisionesNombramientos
LUCILLO INTEGRAL DESARROLLOS SL. Ceses/Dimisiones. Adm. Solid.: CASTRO GONZALEZ FERNANDO;CASTRO GONZALEZ MARIA SARA. Nombramientos. Adm. Unico: CASTRO GONZALEZ MARIA SARA. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 17/02/2011#1077477ConstituciónNombramientos
LUCILLO INTEGRAL DESARROLLOS SL. Constitución. Comienzo de operaciones: 26.01.11. Objeto social: LAS ACTIVIDADES PROPIAS DEL RAMO DE HOSTELERIA Y RESTAURACION; INCLUIDAS LA EXPLOTACION DE ESTABLECIMIENTOS DE DICHO RAMO, DIRECTAMENTE O POR CONTRATA O …
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 2011
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 — Madrid — are listed together, with their address.