LUCKY BOY SL
Hoja M142038· NIF B81041717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menendez Nieto Sonsoles
Legal information
Legal information for LUCKY BOY SL
Activity
LUCKY BOY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 26 March 2009 to 19 August 2019, across 2 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Menendez Nieto SonsolesAdministrador únicoAdministrador Único
Authorised representatives
Former
- Esteban Mesa VirginiaCeased on 09/08/2019Apoderado
- Garceran Sanchez Juan JoseCeased on 09/08/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/08/2019· Registered 09/08/2019· I/A 11
- NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 10
- RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 9
Timeline (BORME)
- 19/08/2019#5549059Revocaciones
LUCKY BOY SL. Revocaciones. Apoderado: GARCERAN SANCHEZ JUAN JOSE;ESTEBAN MESA VIRGINIA. Datos registrales. T 8830 , F 35, S 8, H M 142038, I/A 11 ( 9.08.19).
- 26/03/2009#138932Nombramientos
LUCKY BOY SL. Nombramientos. Apoderado: GARCERAN SANCHEZ JUAN JOSE;ESTEBAN MESA VIRGINIA. Datos registrales. T 8830 , F 35, S 8, H M 142038, I/A 10 (13.03.09).
- 26/03/2009#138931Revocaciones
LUCKY BOY SL. Revocaciones. Apoderado: MENENDEZ DIAZ RICARDO;GONZALEZ BAREA ANTONIO;GARCERAN SANCHEZ JUAN JOSE;GARCERAN SANCHEZ CARLOS;ESTEBAN MESA VIRGINIA. Datos registrales. T 8830 , F 34, S 8, H M 142038, I/A 9 (13.03.09).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.