LUCORSER SL

Hoja M313426· NIF B83435834

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Niño Juan Virgilio

Legal information

Legal information for LUCORSER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18118 · Folio 162 · Hoja M313426
StatusVigente

Activity

LUCORSER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 23 February 2010 to 27 March 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LUCORSER SLMartinez Niño Juan VirgilioMartinez Niño Juan V…WALRUSMAIN SLWALRUSMAIN SLDYNAMIC TRAINING SLDYNAMIC TRAINING SLPOTRUR CONSULTING SLPOTRUR CONSULTING SL4DEALERACADEMY SL4DEALERACADEMY SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUCORSER SLGarcia Caballero AntonioGarcia Caballero Ant…WALRUSMAIN SLWALRUSMAIN SL

Beneficial owner (UBO)

Garcia Caballero Antonio100 %

Individual · ultimate beneficial owner · since 20/07/2015

Beneficial owner network map

3 nodes Person Company
LUCORSER SLGarcia Caballero AntonioGarcia Caballero Ant…WALRUSMAIN SLWALRUSMAIN SL

Registered actos

  1. Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 6
  2. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 6
  3. Ceses/DimisionesPublished 14/07/2016· Registered 07/07/2016· I/A 5
  4. NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 5
  5. Declaración de unipersonalidadPublished 20/07/2015· Registered 10/07/2015· I/A 4
  6. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 3
  7. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 3
  8. Cambio de domicilio socialPublished 20/07/2015· Registered 10/07/2015· I/A 3
  9. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 2
  10. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 2

Changes

  1. 20/07/2015Cambio de domicilio social

    C/ SANTA LUCRECIA 7 1B (MADRID)

  2. 20/07/2015Declaración de unipersonalidad

    GARCIA CABALLERO ANTONIO

Timeline (BORME)

  1. 27/03/2019#5327346
    Ceses/DimisionesNombramientos
    LUCORSER SL. Ceses/Dimisiones. Adm. Unico: CASILLAS VACHER DE LAPOUGE THIERRY RAMON. Nombramientos. Adm. Unico: MARTINEZ NIÑO JUAN VIRGILIO. Datos registrales. T 18118 , F 162, S 8, H M 313426, I/A 6 (20.03.19).
  2. 14/07/2016#3942825
    Ceses/DimisionesNombramientos
    LUCORSER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ NIÑO JUAN VIRGILIO. Nombramientos. Adm. Unico: CASILLAS VACHER DE LAPOUGE THIERRY RAMON. Datos registrales. T 18118 , F 162, S 8, H M 313426, I/A 5 ( 7.07.16…
  3. 20/07/2015#3423782
    Declaración de unipersonalidad
    LUCORSER SL. Declaración de unipersonalidad. Socio único: GARCIA CABALLERO ANTONIO. Datos registrales. T 18118 , F 162, S 8, H M 313426, I/A 4 (10.07.15).
  4. 20/07/2015#3423781
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUCORSER SL. Ceses/Dimisiones. Adm. Solid.: MORENO SANCHEZ LUIS MIGUEL;GARCIA CABALLERO ANTONIO. Nombramientos. Adm. Unico: MARTINEZ NIÑO JUAN VIRGILIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  5. 23/02/2010#603215
    Ceses/DimisionesNombramientos
    LUCORSER SL. Ceses/Dimisiones. Adm. Solid.: FUERTES ALVAREZ ESTEBAN JESUS. Nombramientos. Adm. Solid.: GARCIA CABALLERO ANTONIO. Datos registrales. T 18118 , F 161, S 8, H M 313426, I/A 2 (11.02.10).

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 addressC/ SANTA LUCRECIA 7 1B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province