LUCKY FIREFLIES SL

Hoja M511681· NIF B86089380

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
20/01/2011
Director :
Fernandez Martin Jorge

Legal information

Legal information for LUCKY FIREFLIES SL

NIF
Hoja registral
IRUS1000286334051
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date20/01/2011
LocalityMadrid
Register referenceTomo 28415 · Folio 14 · Hoja M511681
StatusVigente

Activity

LUCKY FIREFLIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 January 2011. The Spanish commercial register has published 5 filings for this company, from 20 January 2011 to 22 March 2011, across 4 distinct types of filing. Its registered share capital is 3 009,00 €.

Corporate purpose

LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE OCIO.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LUCKY FIREFLIES SLFernandez Martin JorgeFernandez Martin Jor…ABACO FINCAS EUROPA SLABACO FINCAS EUROPA …GRUPO CLAPPER ARTES GRAFICAS SLGRUPO CLAPPER ARTES …EL RINCON IBERICO DE LAS TABLAS SLEL RINCON IBERICO DE…CONCISOR SLCONCISOR SLFERWAGEN SLFERWAGEN SLVILLA Y PLAYA DE LEVANTE SLVILLA Y PLAYA DE LEV…VENYS GESTION SLVENYS GESTION SLFERWAGEN SLFERWAGEN SLCONCISOR SLCONCISOR SL

Registered actos

  1. Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 2
  2. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 2
  3. Modificaciones estatutariasPublished 22/03/2011· Registered 10/03/2011· I/A 2
  4. ConstituciónPublished 20/01/2011· Registered 11/01/2011· I/A 1
  5. NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 1

Changes

  1. 22/03/2011Modificaciones estatutarias

Capital · events

  1. 20/01/2011Constitución
    Initial capital: 3 009,00 €

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)

  1. 22/03/2011#1133595
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCKY FIREFLIES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MARTIN JORGE;DEL VALLE GUTIERREZ AGUSTIN;GONZALEZ YEBES OLIVIA. Nombramientos. Adm. Unico: FERNANDEZ MARTIN JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  2. 20/01/2011#1027543
    ConstituciónNombramientos
    LUCKY FIREFLIES SL. Constitución. Comienzo de operaciones: 10.12.10. Objeto social: LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE OCIO. Domicilio: C/ SIRIO 16 3º - PUERTA DERECHA (MADRID). Capital: 3.009,00 Euros. Nombramientos. Adm. Solid.: FE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIRIO 16 3º - PUERTA DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province