LUCKY INNOVA SL
Hoja B410403· NIF B65580052
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/06/2011
- Director :
- Romain Patrick Rivas
Legal information
Legal information for LUCKY INNOVA SL
Activity
LUCKY INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 June 2011. The Spanish commercial register has published 5 filings for this company, from 8 June 2011 to 22 August 2011, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A:TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS,SERVICIOS DE LOGISTICA Y MENSAJERIA.ARRENDAMIENTO(EXCLUIDO EL FINANCIERO) DE TODO TIPO DEVEHICULOS CON Y SIN CONDUCTOR Y EL ARRENDAMIENTO(EXCLUIDO EL FINANCIERO)...
Directors and representatives
Directors
Current
- Romain Patrick RivasSince 10/08/2011Administrador Único
Former
- Colls Peyra Jose LuisCeased on 10/08/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/08/2011· Registered 10/08/2011· I/A 2
- NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 2
- Cambio de objeto socialPublished 22/08/2011· Registered 10/08/2011· I/A 2
- ConstituciónPublished 08/06/2011· Registered 30/05/2011· I/A 1
- NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 1
Changes
- 22/08/2011Cambio de objeto social
AMPLIAR A:TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS,SERVICIOS DE LOGISTICA Y MENSAJERIA.ARRENDAMIENTO(EXCLUIDO EL FINANCIERO) DE TODO TIPO DEVEHICULOS CON Y SIN CONDUCTOR Y EL ARRENDAMIENTO(EXCLUIDO EL FINANCIERO)...
Capital · events
- 08/06/2011ConstituciónInitial 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)
- 22/08/2011#1350243RevocacionesNombramientosCambio de objeto social
LUCKY INNOVA SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: ROMAIN PATRICK RIVAS. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:ROMAIN PATRICK RIVAS. Cambio de objeto social. AMPLIAR A:TRANSPORTE NACIONAL E INTERN… - 08/06/2011#1248928ConstituciónNombramientos
LUCKY INNOVA SL. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.TURISMO,HOSTEL…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.