LUCRECINVER SL
Hoja M423464· NIF B84893031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 900,00 €
- Director :
- Perez Negro Daniel
Legal information
Legal information for LUCRECINVER SL
Activity
LUCRECINVER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 January 2011 to 10 December 2024, across 4 distinct types of filing. Its registered share capital is 52 900,00 €.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Perez Negro DanielSince 04/01/2011Administrador Único
Former
- Usera Magdalena LuisCeased on 04/01/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/12/2024· Registered 02/12/2024· I/A 7
- Ampliación de capitalPublished 07/11/2012· Registered 25/10/2012· I/A 6
- Ampliación de capitalPublished 02/01/2012· Registered 21/12/2011· I/A 5
- Ceses/DimisionesPublished 17/01/2011· Registered 04/01/2011· I/A 4
- NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 4
Changes
- 10/12/2024Cambio de domicilio social
C/ MARBELLA 68 Esc.5 1ª O (MADRID)
Capital · events
- 07/11/2012Ampliación de capitalResulting capital: 52 900,00 € (+12 000,00 €)
- 02/01/2012Ampliación de capitalResulting capital: 40 900,00 € (+37 400,00 €)
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)
- 10/12/2024#8387832Cambio de domicilio social
LUCRECINVER SL. Cambio de domicilio social. C/ MARBELLA 68 Esc.5 1ª O (MADRID). Datos registrales. S 8 , H M 423464, I/A 7 ( 2.12.24).
- 07/11/2012#1973659Ampliación de capital
LUCRECINVER SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 52.900,00 Euros. Datos registrales. T 23600 , F 84, S 8, H M 423464, I/A 6 (25.10.12).
- 02/01/2012#10420214Ampliación de capital
LUCRECINVER SL. Ampliación de capital. Capital: 37.400,00 Euros. Resultante Suscrito: 40.900,00 Euros. Datos registrales. T 23600 , F 84, S 8, H M 423464, I/A 5 (21.12.11).
- 17/01/2011#1021303Ceses/DimisionesNombramientos
LUCRECINVER SL. Ceses/Dimisiones. Adm. Unico: USERA MAGDALENA LUIS. Nombramientos. Adm. Unico: PEREZ NEGRO DANIEL. Datos registrales. T 23600 , F 83, S 8, H M 423464, I/A 4 ( 4.01.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.