LUCKY IMPORTACION SL

Hoja M378436· NIF B84284587

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de muebles, artículos para el hogar y ferretería
Legal form :
Sociedad Limitada (SL)
Share capital :
589 070,00 €
Director :
Jin Lin Aihong

Legal information

Legal information for LUCKY IMPORTACION SL

NIF
Hoja registral
IRUS1000275015245
Legal formSociedad Limitada (SL)
Share capital589 070,00 €
LocalityPinto
Phone
Register referenceTomo 21301 · Folio 82 · Hoja M378436
StatusVigente

Activity

LUCKY IMPORTACION SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Intermediarios del comercio de muebles, artículos para el hogar y ferretería” (CNAE 4615). The Spanish commercial register has published 7 filings for this company, from 12 June 2009 to 9 October 2013, across 5 distinct types of filing. Its registered share capital is 589 070,00 €.

Economic activity (CNAE)

4615 · Intermediarios del comercio de muebles, artículos para el hogar y ferretería

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LUCKY IMPORTACION SLJin Lin AihongJin Lin Aihong

Registered actos

  1. Ampliación de capitalPublished 09/10/2013· Registered 01/10/2013· I/A 5
  2. Cambio de domicilio socialPublished 09/10/2013· Registered 01/10/2013· I/A 5
  3. Cambio de domicilio socialPublished 20/07/2010· Registered 08/07/2010· I/A 4
  4. NombramientosPublished 12/06/2009· Registered 29/05/2009· I/A 3
  5. Ceses/DimisionesPublished 12/06/2009· Registered 29/05/2009· I/A 2
  6. NombramientosPublished 12/06/2009· Registered 29/05/2009· I/A 2
  7. Modificaciones estatutariasPublished 12/06/2009· Registered 29/05/2009· I/A 2

Changes

  1. 09/10/2013Cambio de domicilio social

    CTRA DE FUENLABRADA A PINTO, NACIONAL 506 Km - PO (PINTO)

  2. 20/07/2010Cambio de domicilio social

    C/ VILLAFRANCA DEL BIERZO NUMERO 38 (FUENLABRADA)

  3. 12/06/2009Modificaciones estatutarias

Capital · events

  1. 09/10/2013Ampliación de capital
    Resulting capital: 589 070,00 € (+583 000,00 €)

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. 09/10/2013#2483314
    Ampliación de capitalCambio de domicilio social
    LUCKY IMPORTACION SL. Ampliación de capital. Capital: 583.000,00 Euros. Resultante Suscrito: 589.070,00 Euros. Cambio de domicilio social. CTRA DE FUENLABRADA A PINTO, NACIONAL 506 Km - PO (PINTO). Datos registrales. T 21301 , F 82, S 8, H M 378436, …
  2. 20/07/2010#810652
    Cambio de domicilio social
    LUCKY IMPORTACION SL. Cambio de domicilio social. C/ VILLAFRANCA DEL BIERZO NUMERO 38 (FUENLABRADA). Datos registrales. T 21301 , F 81, S 8, H M 378436, I/A 4 ( 8.07.10).
  3. 12/06/2009#254608
    Nombramientos
    LUCKY IMPORTACION SL. Nombramientos. Apoderado: REN XUQI. Datos registrales. T 21301 , F 81, S 8, H M 378436, I/A 3 (29.05.09).
  4. 12/06/2009#254607
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCKY IMPORTACION SL. Ceses/Dimisiones. Adm. Solid.: REN XUQI;JIN LIN AIHONG. Nombramientos. Adm. Unico: JIN LIN AIHONG. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE FUENLABRADA A PINTO, NACIONAL 506 Km - PO (PINTO), Pinto, Madrid
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 — Intermediarios del comercio de muebles, artículos para el hogar y ferretería — are listed together.

Prospect this sectorAll companies in this sector