LUCOMPRO SL

Hoja PM74227· NIF B57865099

Struck off · 01/02/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
24/06/2014

Legal information

Legal information for LUCOMPRO SL

NIF
Hoja registral
IRUS1000097167265
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date24/06/2014
Register referenceTomo 2577 · Folio 65 · Hoja PM74227
StatusLiquidada

Activity

LUCOMPRO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 June 2014. The Spanish commercial register has published 12 filings for this company, from 24 June 2014 to 1 February 2019, across 8 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La representación e intermediación comercial y en general la intermediación entre cualesquiera entidades y empresas para facilitar la firma de contratos comerciales o de cualesquiera relaciones entre ellas. Asimismo, facilitar por sí o por los profesionales adecuados los servicios comerciales, de ge.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SMARTCOM-ICT GMBH100 %

    Legal entity · since 01/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LUCOMPRO SLSmartcom-Ict GmbhSmartcom-Ict Gmbh

Beneficial owner (UBO)

SMARTCOM-ICT GMBH100 %

Legal entity · since 01/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
LUCOMPRO SLSmartcom-Ict GmbhSmartcom-Ict Gmbh

Registered actos

  1. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 4
  2. RevocacionesPublished 01/02/2019· Registered 25/01/2019· I/A 4
  3. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 4
  4. DisoluciónPublished 01/02/2019· Registered 25/01/2019· I/A 4
  5. ExtinciónPublished 01/02/2019· Registered 25/01/2019· I/A 4
  6. Ceses/DimisionesPublished 16/09/2015· Registered 09/09/2015· I/A 3
  7. NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 3
  8. Cambio de domicilio socialPublished 16/09/2015· Registered 09/09/2015· I/A 3
  9. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 2
  10. ConstituciónPublished 24/06/2014· Registered 16/06/2014· I/A 1
  11. Declaración de unipersonalidadPublished 24/06/2014· Registered 16/06/2014· I/A 1
  12. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 1

Changes

  1. 01/02/2019Disolución
  2. 01/02/2019Extinción
  3. 16/09/2015Cambio de domicilio social

    PASEO MALLORCA 2 ENTLO (PALMA DE MALLORCA)

  4. 24/06/2014Declaración de unipersonalidad

    SMARTCOM- ICT GMBH

Capital · events

  1. 24/06/2014Constitución
    Initial capital: 50 000,00 €

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. 01/02/2019#5236447
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LUCOMPRO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: MAAG LUKAS. Adm. Unico: MAAG LUKAS. Socio único: SMARTCOM-ICT GMBH. Revocaciones. Apo.Sol.: SMARTCOM-ICT GMBH;MAAG LUKAS. Nombramientos. Liquidador: MAAG LUKAS. Disolución. Voluntaria…
  2. 16/09/2015#3502168
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUCOMPRO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LEONIUS SL. Nombramientos. Adm. Unico: MAAG LUKAS. Cambio de domicilio social. PASEO MALLORCA 2 ENTLO (PALMA DE MALLORCA). Datos registrales. T 2577 , F 65, S 8, H PM 74227, I/A 3 ( 9…
  3. 24/06/2014#2860642
    Nombramientos
    LUCOMPRO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SMARTCOM-ICT GMBH;MAAG LUKAS. Datos registrales. T 2577 , F 65, S 8, H PM 74227, I/A 2 (16.06.14).
  4. 24/06/2014#2860641
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCOMPRO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.05.14. Objeto social: La representación e intermediación comercial y en general la intermediación entre cualesquiera entidades y empresas para facilitar la firma de contra…

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 2014

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 addressPASEO MALLORCA 2 ENTLO (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector