LUCKY IDEAS SOCIEDAD LIMITADA

Hoja IB12475· NIF B57894453

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
183 000,00 €
Incorporation :
22/01/2015
Director :
Anquero Terence Francois

Legal information

Legal information for LUCKY IDEAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185642976
Legal formSociedad Limitada (SL)
Share capital183 000,00 €
Incorporation date22/01/2015
Register referenceTomo 284 · Folio 185 · Hoja IB12475
Former names
LUCKY IDEAS, SOCIEDAD LIMITADA2015-01-22 → 2016-09-12
StatusVigente

Activity

LUCKY IDEAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 January 2015. The Spanish commercial register has published 7 filings for this company, from 22 January 2015 to 3 April 2019, across 4 distinct types of filing. Its registered share capital is 183 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUCKY IDEAS SOCIEDAD …Anquero Terence FrançoisAnquero Terence Fran…ESTACIONAMENT PLAÇA ESPANYA SLESTACIONAMENT PLAÇA …

Registered actos

  1. Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 4
  2. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 4
  3. Ampliación de capitalPublished 20/07/2017· Registered 12/07/2017· I/A 3
  4. Ceses/DimisionesPublished 12/09/2016· Registered 30/08/2016· I/A 2
  5. NombramientosPublished 12/09/2016· Registered 30/08/2016· I/A 2
  6. ConstituciónPublished 22/01/2015· Registered 14/01/2015· I/A 1
  7. NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 1

Changes

  1. 20/07/2017Cambio de denominación social

    LUCKY IDEAS, SOCIEDAD LIMITADA→LUCKY IDEAS SOCIEDAD LIMITADA

Capital · events

  1. 20/07/2017Ampliación de capital
    Resulting capital: 183 000,00 € (+180 000,00 €)
  2. 22/01/2015Constitución
    Initial 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)

  1. 03/04/2019#5337840
    Ceses/DimisionesNombramientos
    LUCKY IDEAS SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: EDDAM SABRINA NAJIA. Nombramientos. Adm. Unico: ANQUERO TERENCE FRANCOIS. Datos registrales. T 284, L 283, F 185, S 8, H IB 12475, I/A 4 (27.03.19).
  2. 20/07/2017#4468566
    Ampliación de capital
    LUCKY IDEAS SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.000,00 Euros. Datos registrales. T 284, L 283, F 184, S 8, H IB 12475, I/A 3 (12.07.17).
  3. 12/09/2016#4019513

    Company name: LUCKY IDEAS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    LUCKY IDEAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: EDDAM SABRINA NAJIA;ANQUERO TERENCE FRANCOIS. Nombramientos. Adm. Unico: EDDAM SABRINA NAJIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  4. 22/01/2015#3151549

    Company name: LUCKY IDEAS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    LUCKY IDEAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.01.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 2015

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 addressAVDA CAP MARTINET 61 BAJOS - PARROQUIA DE NUESTRA (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector