LUCIMA DISEÑO SL
Hoja M549603· NIF B86600723
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/01/2013
- Director :
- Sanchez Morales Juan
Legal information
Legal information for LUCIMA DISEÑO SL
Activity
LUCIMA DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 9 January 2013. The Spanish commercial register has published 5 filings for this company, from 9 January 2013 to 29 July 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRA, VENTA, CONFECCION, ARREGLO, REPRESENTACION, DISTRIBUCION Y COMERCIALIZACION VESTIDOS DE COMUNION Y CUALESQUIERA OTRAS PRENDAS DE VESTIR ASICOMO TODA CLASE DE COMPLEMENTOS PARA LAS MISMAS.
Directors and representatives
Directors
Current
- Sanchez Morales JuanSince 27/12/2012Administrador Único
Former
- Montes Ruiz LuciaCeased on 19/07/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2013· Registered 19/07/2013· I/A 2
- NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 2
- Modificaciones estatutariasPublished 29/07/2013· Registered 19/07/2013· I/A 2
- ConstituciónPublished 09/01/2013· Registered 27/12/2012· I/A 1
- NombramientosPublished 09/01/2013· Registered 27/12/2012· I/A 1
Changes
- 29/07/2013Modificaciones estatutarias
Capital · events
- 09/01/2013ConstituciónInitial 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)
- 29/07/2013#2389876Ceses/DimisionesNombramientosModificaciones estatutarias
LUCIMA DISEÑO SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MORALES JUAN;MONTES RUIZ LUCIA. Nombramientos. Adm. Unico: SANCHEZ MORALES JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador … - 09/01/2013#10456275ConstituciónNombramientos
LUCIMA DISEÑO SL. Constitución. Comienzo de operaciones: 29.11.12. Objeto social: LA COMPRA, VENTA, CONFECCION, ARREGLO, REPRESENTACION, DISTRIBUCION Y COMERCIALIZACION VESTIDOS DE COMUNION Y CUALESQUIERA OTRAS PRENDAS DE VESTIR ASICOMO TODA CLASE DE…
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 2013
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.