LUCKY NUEVAS IDEAS SL
Hoja B359160· NIF B64694730
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- San Emeterio Jimenez Luis Alberto
Legal information
Legal information for LUCKY NUEVAS IDEAS SL
Activity
LUCKY NUEVAS IDEAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 31 December 2009 to 18 November 2010, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- San Emeterio Jimenez Luis AlbertoSince 03/11/2010Administrador Único
Former
- Michele AstaCeased on 03/11/2010Administrador Único
- Lahoz De Sola Jose EladioCeased on 03/11/2010Administrador Único
- Froilan Castellvi AladiCeased on 21/12/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/11/2010· Registered 03/11/2010· I/A 7
- NombramientosPublished 18/11/2010· Registered 03/11/2010· I/A 7
- RevocacionesPublished 16/11/2010· Registered 03/11/2010· I/A 6
- NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 6
- RevocacionesPublished 31/12/2009· Registered 21/12/2009· I/A 5
- NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 5
- RevocacionesPublished 31/12/2009· Registered 21/12/2009· I/A 4
- NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 4
Timeline (BORME)
- 18/11/2010#950027RevocacionesNombramientos
LUCKY NUEVAS IDEAS SL. Revocaciones. ADM.UNICO: MICHELE ASTA. Nombramientos. ADM.UNICO: SAN EMETERIO JIMENEZ LUIS ALBERTO. Datos registrales. T 39988 , F 60, S 8, H B 359160, I/A 7 ( 3.11.10).
- 16/11/2010#946200RevocacionesNombramientos
LUCKY NUEVAS IDEAS SL. Revocaciones. APODERADO: ARIZA LAMONJA MARGARITA. ADM.UNICO: LAHOZ DE SOLA JOSE ELADIO. Nombramientos. ADM.UNICO: MICHELE ASTA. Datos registrales. T 39988 , F 60, S 8, H B 359160, I/A 6 ( 3.11.10).
- 31/12/2009#534057RevocacionesNombramientos
LUCKY NUEVAS IDEAS SL. Revocaciones. ADM.UNICO: MICHELE ASTA. Nombramientos. ADM.UNICO: LAHOZ DE SOLA JOSE ELADIO. Datos registrales. T 39988 , F 60, S 8, H B 359160, I/A 5 (21.12.09).
- 31/12/2009#534056RevocacionesNombramientos
LUCKY NUEVAS IDEAS SL. Revocaciones. ADM.UNICO: FROILAN CASTELLVI ALADI. Nombramientos. ADM.UNICO: MICHELE ASTA. Datos registrales. T 39988 , F 59, S 8, H B 359160, I/A 4 (21.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.