LUCRISPA SL

Hoja M182287· NIF B81585325

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sacristan Alonso Jose Javier, Sacristan Garcia Patricia

Legal information

Legal information for LUCRISPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 11608 · Folio 55 · Hoja M182287
StatusVigente

Activity

LUCRISPA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 9 filings for this company, from 5 May 2011 to 12 July 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/07/2021· Registered 05/07/2021· I/A 7
  2. NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 7
  3. Cambio de domicilio socialPublished 12/07/2021· Registered 05/07/2021· I/A 7
  4. Ceses/DimisionesPublished 03/10/2019· Registered 26/09/2019· I/A 6
  5. NombramientosPublished 03/10/2019· Registered 26/09/2019· I/A 6
  6. Ceses/DimisionesPublished 05/05/2011· Registered 19/04/2011· I/A 5
  7. NombramientosPublished 05/05/2011· Registered 19/04/2011· I/A 5
  8. Modificaciones estatutariasPublished 05/05/2011· Registered 19/04/2011· I/A 5
  9. Cambio de domicilio socialPublished 05/05/2011· Registered 19/04/2011· I/A 4

Changes

  1. 12/07/2021Cambio de domicilio social

    C/ MAGNOLIO 1 (MOSTOLES)

  2. 05/05/2011Cambio de domicilio social

    C/ LA FUENTE 13 (PARLA)

  3. 05/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2021#6520468
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUCRISPA SL. Ceses/Dimisiones. Adm. Unico: ESCRIBANO RIBAGORDA YOLANDA. Nombramientos. Adm. Mancom.: SACRISTAN ALONSO JOSE JAVIER;SACRISTAN GARCIA PATRICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores m…
  2. 03/10/2019#5600726
    Ceses/DimisionesNombramientos
    LUCRISPA SL. Ceses/Dimisiones. Adm. Unico: SACRISTAN GONZALEZ LUIS MARIANO. Nombramientos. Adm. Unico: ESCRIBANO RIBAGORDA YOLANDA. Datos registrales. T 11608 , F 55, S 8, H M 182287, I/A 6 (26.09.19).
  3. 05/05/2011#1198299
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCRISPA SL. Ceses/Dimisiones. Adm. Mancom.: SACRISTAN GONZALEZ VICENTE;SACRISTAN GONZALEZ LUIS MARIANO. Nombramientos. Adm. Unico: SACRISTAN GONZALEZ LUIS MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…
  4. 05/05/2011#1198298
    Cambio de domicilio social
    LUCRISPA SL. Cambio de domicilio social. C/ LA FUENTE 13 (PARLA). Datos registrales. T 11608 , F 54, S 8, H M 182287, I/A 4 (19.04.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MAGNOLIO 1 (MOSTOLES), Móstoles, 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