LUCKY TOWN SL

Hoja B189073· NIF B61876421

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
62 930 289,30 €
Director :
SANOLDA INVEST SL

Legal information

Legal information for LUCKY TOWN SL

NIF
Hoja registral
IRUS1000343853360
Legal formSociedad Limitada (SL)
Share capital62 930 289,30 €
LocalityBarcelona
Phone
Register referenceTomo 34413 · Folio 89 · Hoja B189073
StatusVigente

Activity

LUCKY TOWN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 24 March 2010 to 28 January 2015, across 3 distinct types of filing. Its registered share capital is 62 930 289,30 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
LUCKY TOWN SLSANOLDA INVEST SLSANOLDA INVEST SLMETROPOLIS INMOBILIARIAS Y RESTAURACIONES SAMETROPOLIS INMOBILIA…METROINVEST ASSESSMENT SLMETROINVEST ASSESSME…METROINVEST LOCAL ASSETS SLMETROINVEST LOCAL AS…METROINVEST EUROPEAN ASSETS SLMETROINVEST EUROPEAN…METROSQUARE INVEST ONE S.LMETROSQUARE INVEST O…DIAVO INVESTMENTS S.LDIAVO INVESTMENTS S.LMETROSQUARE INVEST TWO S.LMETROSQUARE INVEST T…PALLARS PUJADES INVESTMENTS S.LPALLARS PUJADES INVE…AKOSUA INVESTMENTS SLAKOSUA INVESTMENTS SLSANOLDETE RESIDENCIAL S.LSANOLDETE RESIDENCIA…ABENA INVERSIONES S.LABENA INVERSIONES S.L

Registered actos

  1. Ampliación de capitalPublished 28/01/2015· Registered 20/01/2015· I/A 20
  2. Ampliación de capitalPublished 28/01/2014· Registered 21/01/2014· I/A 19
  3. Ampliación de capitalPublished 03/01/2012· Registered 22/12/2011· I/A 18
  4. Ampliación de capitalPublished 01/08/2011· Registered 20/07/2011· I/A 17
  5. Cambio de domicilio socialPublished 21/04/2010· Registered 09/04/2010· I/A 16
  6. NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 15

Changes

  1. 21/04/2010Cambio de domicilio social

    CL BALMES Num.191 P.EN PTA.1 (BARCELONA)

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 62 930 289,30 € (+3 481 352,60 €)
  2. 28/01/2014Ampliación de capital
    Resulting capital: 59 448 936,70 € (+3 594 821,40 €)
  3. 03/01/2012Ampliación de capital
    Resulting capital: 55 854 115,30 € (+4 039 441,20 €)
  4. 01/08/2011Ampliación de capital
    Resulting capital: 51 814 674,10 € (+14 318 404,30 €)

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. 28/01/2015#3161739
    Ampliación de capital
    LUCKY TOWN SL. Ampliación de capital. Capital: 3.481.352,60 Euros. Resultante Suscrito: 62.930.289,30 Euros. Datos registrales. T 34413 , F 89, S 8, H B 189073, I/A 20 (20.01.15).
  2. 28/01/2014#2638735
    Ampliación de capital
    LUCKY TOWN SL. Ampliación de capital. Capital: 3.594.821,40 Euros. Resultante Suscrito: 59.448.936,70 Euros. Datos registrales. T 34413 , F 88, S 8, H B 189073, I/A 19 (21.01.14).
  3. 03/01/2012#10421972
    Ampliación de capital
    LUCKY TOWN SL. Ampliación de capital. Capital: 4.039.441,20 Euros. Resultante Suscrito: 55.854.115,30 Euros. Datos registrales. T 34413 , F 87, S 8, H B 189073, I/A 18 (22.12.11).
  4. 01/08/2011#1321708
    Ampliación de capital
    LUCKY TOWN SL. Ampliación de capital. Capital: 14.318.404,30 Euros. Resultante Suscrito: 51.814.674,10 Euros. Datos registrales. T 34413 , F 87, S 8, H B 189073, I/A 17 (20.07.11).
  5. 21/04/2010#684085
    Cambio de domicilio social
    LUCKY TOWN SL. Cambio de domicilio social. CL BALMES Num.191 P.EN PTA.1 (BARCELONA). Datos registrales. T 34413 , F 86, S 8, H B 189073, I/A 16 ( 9.04.10).
  6. 24/03/2010#646004
    Nombramientos
    LUCKY TOWN SL. Nombramientos. APODERADO: RODRIGUEZ VALVERDE RICARDO. Datos registrales. T 34413 , F 85, S 8, H B 189073, I/A 15 (11.03.10).

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 addressCL BALMES Num.191 P.EN PTA.1 (BARCELONA), Barcelona
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 bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector