LUCMANHOUSE SL
Hoja A126368
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 377 852,00 €
- Incorporation :
- 02/08/2011
- Directors :
- Quiros Granados Maria Pilar, Valero Giner Ernesto
Legal information
Legal information for LUCMANHOUSE SL
Activity
LUCMANHOUSE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 2 August 2011. The Spanish commercial register has published 9 filings for this company, from 2 August 2011 to 22 March 2013, across 4 distinct types of filing. Its registered share capital is 377 852,00 €.
Corporate purpose
el alquiler de inmuebles y la compraventa de inmuebles y los servicios inmobiliarios en general.
Directors and representatives
Directors
Current
- Quiros Granados Maria PilarSince 12/03/2013Administrador Único
- Valero Giner ErnestoSince 20/07/2011Administrador Único
Former
- Garcia Bardaji Jose MariaCeased on 12/03/2013Administrador Único
- Trujillo Trujillo OscarCeased on 07/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2013· Registered 12/03/2013· I/A 5
- NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 5
- Ampliación de capitalPublished 06/07/2012· Registered 26/06/2012· I/A 4
- Ceses/DimisionesPublished 19/06/2012· Registered 07/06/2012· I/A 3
- NombramientosPublished 19/06/2012· Registered 07/06/2012· I/A 3
- Ceses/DimisionesPublished 02/01/2012· Registered 21/12/2011· I/A 2
- NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 2
- ConstituciónPublished 02/08/2011· Registered 20/07/2011· I/A 1
- NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 1
Capital · events
- 06/07/2012Ampliación de capitalResulting capital: 377 852,00 € (+374 352,00 €)
- 02/08/2011ConstituciónInitial capital: 3 500,00 €
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)
- 22/03/2013#2188567Ceses/DimisionesNombramientos
LUCMANHOUSE SL. Ceses/Dimisiones. Adm. Unico: GARCIA BARDAJI JOSE MARIA. Nombramientos. Adm. Unico: QUIROS GRANADOS MARIA PILAR. Datos registrales. T 3542 , F 15, S 8, H A 126368, I/A 5 (12.03.13).
- 06/07/2012#1803169Ampliación de capital
LUCMANHOUSE SL. Ampliación de capital. Capital: 374.352,00 Euros. Resultante Suscrito: 377.852,00 Euros. Datos registrales. T 3542 , F 15, S 8, H A 126368, I/A 4 (26.06.12).
- 19/06/2012#1774863Ceses/DimisionesNombramientos
LUCMANHOUSE SL. Ceses/Dimisiones. Adm. Unico: TRUJILLO TRUJILLO OSCAR. Nombramientos. Adm. Unico: GARCIA BARDAJI JOSE MARIA. Datos registrales. T 3542 , F 15, S 8, H A 126368, I/A 3 ( 7.06.12).
- 02/01/2012#10418549Ceses/DimisionesNombramientos
LUCMANHOUSE SL. Ceses/Dimisiones. Adm. Unico: VALERO GINER ERNESTO. Nombramientos. Adm. Unico: TRUJILLO TRUJILLO OSCAR. Datos registrales. T 3542 , F 15, S 8, H A 126368, I/A 2 (21.12.11).
- 02/08/2011#1323299ConstituciónNombramientos
LUCMANHOUSE SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: el alquiler de inmuebles y la compraventa de inmuebles y los servicios inmobiliarios en general. Domicilio: AVDA DE DOCTOR GADEA 23 1 (ALICANTE). Capital: 3.500,00 Euros.…
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 — Alicante — are listed together, with their address.