LUCMAR 23, S.L
Hoja CE3625· NIF B13801949
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Share capital :
- 180 000,00 €
- Incorporation :
- 07/06/2023
- Director :
- Dulce Nombre De Maria Arroyo Buades
Legal information
Legal information for LUCMAR 23, S.L
Activity
LUCMAR 23, S.L has its registered office in Ceuta. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 June 2023. The Spanish commercial register has published 5 filings for this company, from 7 June 2023 to 25 August 2026, across 4 distinct types of filing. Its registered share capital is 180 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
actividades de restauración y puestos de comida, siendo su CNAE principal el 5610.
Directors and representatives
Directors
Current
- Dulce Nombre De Maria Arroyo BuadesSince 01/06/2023Administrador Único
Authorised representatives
Current
- Jose Avila AvilaSince 01/06/2023Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 25/08/2026· Registered 18/08/2026· I/A 3
- Modificaciones estatutariasPublished 25/08/2026· Registered 18/08/2026· I/A 3
- NombramientosPublished 07/06/2023· Registered 01/06/2023· I/A 2
- ConstituciónPublished 07/06/2023· Registered 01/06/2023· I/A 1
- NombramientosPublished 07/06/2023· Registered 01/06/2023· I/A 1
Changes
- 25/08/2026Modificaciones estatutarias
Capital · events
- 25/08/2026Ampliación de capitalResulting capital: 180 000,00 € (+50 000,00 €)
- 07/06/2023ConstituciónInitial capital: 130 000,00 €
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)
- 25/08/2026#9963975Ampliación de capitalModificaciones estatutarias
LUCMAR 23, S.L. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Modificaciones estatutarias. 24. RETRIBUCION DEL CARGO. El cargo de Administrador es retribuido. La retribución del cargo de administrador consist… - 07/06/2023#7567892Nombramientos
LUCMAR 23, S.L. Nombramientos. Apoderado: JOSE AVILA AVILA. Datos registrales. T 138 , F 189, S 8, H CE 3625, I/A 2 ( 1.06.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 07/06/2023#7567891ConstituciónNombramientos
LUCMAR 23, S.L. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: actividades de restauración y puestos de comida, siendo su CNAE principal el 5610. Domicilio: CTRA SAN ANTONIO, SN-CHALET ARROYO 51005 (CEUTA). Capital: 130.000,00 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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.