LUCKY LEASE SL

Hoja MA162985· NIF B16869661

VigenteMálaga
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2021
Director :
Cerezo Gallardo Cesar

Legal information

Legal information for LUCKY LEASE SL

NIF
Hoja registral
IRUS1000048072054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2021
LocalityTorremolinos
Register referenceTomo 6070 · Folio 184 · Hoja MA162985
StatusVigente

Activity

LUCKY LEASE SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 6 October 2021. The Spanish commercial register has published 6 filings for this company, from 6 October 2021 to 20 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

Actividad principal: CNAE. 77.11. Alquiler de automóviles y vehículos de motor ligeros. Otras actividades: CNAE. 45.11.Venta de automóviles y vehículos de motor ligeros.-

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LUCKY LEASE SLCerezo Gallardo CesarCerezo Gallardo CesarLUCKY MOTOR GRANADA 2025 SOCIEDAD LIMITADALUCKY MOTOR GRANADA …LUCKY MOTORBIKE SLLUCKY MOTORBIKE SLLUCKY MOTOR GRANADA 2025 SOCIEDAD LIMITADALUCKY MOTOR GRANADA …BUREAU DE CHANGE BENABEACH SLBUREAU DE CHANGE BEN…UNIGER 2010 SLUNIGER 2010 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUCKY LEASE SLManero Chinchetru OscarManero Chinchetru Os…LUCKY RENT A SCOOTER SLLUCKY RENT A SCOOTER…PANGEA DIRECCION ESTRATEGICA, S.LPANGEA DIRECCION EST…

Beneficial owner (UBO)

Manero Chinchetru Oscar100 %

Individual · ultimate beneficial owner · since 06/10/2021

Beneficial owner network map

4 nodes Person Company
LUCKY LEASE SLManero Chinchetru OscarManero Chinchetru Os…LUCKY RENT A SCOOTER SLLUCKY RENT A SCOOTER…PANGEA DIRECCION ESTRATEGICA, S.LPANGEA DIRECCION EST…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2023· Registered 13/12/2023· I/A 2
  2. NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 2
  3. ConstituciónPublished 06/10/2021· Registered 27/09/2021· I/A 1
  4. Declaración de unipersonalidadPublished 06/10/2021· Registered 27/09/2021· I/A 1
  5. NombramientosPublished 06/10/2021· Registered 27/09/2021· I/A 1

Changes

  1. 06/10/2021Declaración de unipersonalidad

    MANERO CHINCHETRU OSCAR

Capital · events

  1. 06/10/2021Constitución
    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. 20/12/2023#7849181
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUCKY LEASE SL. Sociedad unipersonal. Cambio de identidad del socio único: CEREZO GALLARDO CESAR. Ceses/Dimisiones. Adm. Unico: MANERO CHINCHETRU OSCAR. Nombramientos. Adm. Unico: CEREZO GALLARDO CESAR. Datos registrales. T 6070, L 4977, F 184, S 8, …
  2. 06/10/2021#6629594
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCKY LEASE SL. Constitución. Comienzo de operaciones: 7.09.21. Objeto social: Actividad principal: CNAE. 77.11. Alquiler de automóviles y vehículos de motor ligeros. Otras actividades: CNAE. 45.11.Venta de automóviles y vehículos de motor ligeros.- …

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 2021

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/ MANUEL FRAGA IRIBARNE 15 1º 33 (TORREMOLINOS), Torremolinos, Málaga
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector