LUCROS SOCIEDAD LIMITADA
Hoja AL33892· NIF B04652954
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Humulescu Petru
Legal information
Legal information for LUCROS SOCIEDAD LIMITADA
Activity
LUCROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 13 August 2014 to 10 August 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Humulescu PetruSince 30/07/2020Administrador Único
Former
- Guido Sevillano Jose WigbertoCeased on 30/07/2020Administrador Único
- Martin Jimenez CoralCeased on 05/08/2014Administrador Mancomunado
- Martin Jimenez MarioCeased on 05/08/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Humulescu Petru100 %
Individual · since 10/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Humulescu Petru100 %
Individual · ultimate beneficial owner · since 10/08/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/08/2020· Registered 30/07/2020· I/A 3
- Ceses/DimisionesPublished 10/08/2020· Registered 30/07/2020· I/A 3
- NombramientosPublished 10/08/2020· Registered 30/07/2020· I/A 3
- Modificaciones estatutariasPublished 10/08/2020· Registered 30/07/2020· I/A 3
- Cambio de domicilio socialPublished 10/08/2020· Registered 30/07/2020· I/A 3
- Ceses/DimisionesPublished 13/08/2014· Registered 05/08/2014· I/A 2
- NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 2
- Modificaciones estatutariasPublished 13/08/2014· Registered 05/08/2014· I/A 2
Changes
- 10/08/2020Cambio de domicilio social
C/ ZORRILLA 13 (EJIDO (EL))
- 10/08/2020Declaración de unipersonalidad
HUMULESCU PETRU
- 10/08/2020Modificaciones estatutarias
- 13/08/2014Modificaciones estatutarias
Timeline (BORME)
- 10/08/2020#5986360Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LUCROS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HUMULESCU PETRU. Ceses/Dimisiones. Adm. Unico: GUIDO SEVILLANO JOSE WIGBERTO. Nombramientos. Adm. Unico: HUMULESCU PETRU. Modificaciones estatutarias. Artículo de los estatutos: 3… - 13/08/2014#2931752Ceses/DimisionesNombramientosModificaciones estatutarias
LUCROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTIN JIMENEZ MARIO;MARTIN JIMENEZ CORAL. Nombramientos. Adm. Unico: GUIDO SEVILLANO JOSE WIGBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.