LUCOPALET, SOCIEDAD LIMITADA
Hoja IF8452· NIF B76329697
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 000,00 €
- Incorporation :
- 21/02/2019
- Director :
- Cosimo Lupo
Legal information
Legal information for LUCOPALET, SOCIEDAD LIMITADA
Activity
LUCOPALET, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 February 2019. The Spanish commercial register has published 4 filings for this company, from 21 February 2019 to 20 September 2024, across 3 distinct types of filing. Its registered share capital is 125 000,00 €.
Corporate purpose
La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real Decreto 475/2007 de 13 de Abril, por el que se aprueba la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009), debiendo consignarse como actividad principal.
Directors and representatives
Directors
Current
- Cosimo LupoSince 08/02/2019Administrador Único
Directors network map
Cap table · shareholdings
- Cosimo Lupo100 %
Individual · since 21/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cosimo Lupo100 %
Individual · ultimate beneficial owner · since 21/02/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/02/2019· Registered 08/02/2019· I/A 1
- Declaración de unipersonalidadPublished 21/02/2019· Registered 08/02/2019· I/A 1
- NombramientosPublished 21/02/2019· Registered 08/02/2019· I/A 1
Changes
- 20/09/2024Cambio de denominación social
LUCOPALET SOCIEDAD LIMITADA→LUCOPALET, SOCIEDAD LIMITADA
- 21/02/2019Declaración de unipersonalidad
COSIMO LUPO
Capital · events
- 21/02/2019ConstituciónInitial capital: 125 000,00 €
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)
- 20/09/2024#8261024
LUCOPALET, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IF 8452, I/A NM (11.09.24).
- 21/02/2019#5272834
Company name: LUCOPALET SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosLUCOPALET SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 22.10.18. Objeto social: La Sociedad tiene por objeto el desarrollo de las actividades que se citan seguidamente de conformidad con lo previsto en el Real De…
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 2019
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 — Las Palmas — are listed together, with their address.