LUCKY 1928 SL
Hoja MA119181· NIF B93272441
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2013
- Director :
- Palazzo Verite Sergio Luis
Legal information
Legal information for LUCKY 1928 SL
Activity
LUCKY 1928 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 31 July 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Palazzo Verite Sergio LuisSince 24/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernando Carine Fernandez100 %
Individual · ultimate beneficial owner · since 31/07/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/07/2013· Registered 24/07/2013· I/A 1
- Declaración de unipersonalidadPublished 31/07/2013· Registered 24/07/2013· I/A 1
- NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 1
Changes
- 31/07/2013Declaración de unipersonalidad
HERNANDO CARINE FERNANDEZ
Capital · events
- 31/07/2013ConstituciónInitial 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)
- 31/07/2013#2394519ConstituciónDeclaración de unipersonalidadNombramientos
LUCKY 1928 SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: 1. Turismo, hostelería y restauración. Domicilio: AVDA JULIO IGLESIAS 3 2 - CASA YZ, PUERTO JOSE BA (MARBELLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. So…
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 — Málaga — are listed together, with their address.