LUCSAN ENERGY EFFICIENCY SL

Hoja M383048· NIF B84371285

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Perez Vicente
Former name :
ELECTRICIDAD Y SERVICIOS PROFESIONALES LUCSAN SL

Legal information

Legal information for LUCSAN ENERGY EFFICIENCY SL

NIF
Hoja registral
IRUS1000275395993
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21532 · Folio 110 · Hoja M383048
Former names
ELECTRICIDAD Y SERVICIOS PROFESIONALES LUCSAN SL2013-07-18
StatusVigente

Activity

LUCSAN ENERGY EFFICIENCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LUCSAN ENERGY EFFICIE…Sanchez Perez VicenteSanchez Perez VicenteVIMAR VIVIENDAS 2013 SOCIEDAD LIMITADAVIMAR VIVIENDAS 2013…GULIERE ROQUETAS SOCIEDAD LIMITADAGULIERE ROQUETAS SOC…VS ZERO SLVS ZERO SLMENOS ENERGIA SLMENOS ENERGIA SLLUCSAN CAPITAL SLLUCSAN CAPITAL SLDEPOSITOS ALMACENES NUMERO UNO SADEPOSITOS ALMACENES …MENOS ENERGIA CANARIAS SLMENOS ENERGIA CANARI…

Registered actos

  1. Ceses/DimisionesPublished 18/07/2013· Registered 11/07/2013· I/A 2
  2. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 2
  3. Modificaciones estatutariasPublished 18/07/2013· Registered 11/07/2013· I/A 2
  4. Cambio de denominación socialPublished 18/07/2013· Registered 11/07/2013· I/A 2
  5. Ampliacion del objeto socialPublished 18/07/2013· Registered 11/07/2013· I/A 2
  6. Cambio de domicilio socialPublished 18/07/2013· Registered 11/07/2013· I/A 2

Changes

  1. 18/07/2013Ampliación del objeto social

    TODO LO RELACIONADO CON LAS ENERGIAS RENOVABLES, EN ESPECIAL DE LA GEOTERMICA, SOLAR FOTOVOLTAICA Y SOLAR TERMICA. PRESTACION DE SERVICIOS ENERGETICOS, MEJORA DE LA EFICIENCIA ENERGETICA Y GESTION DE LA ENERGIA.

  2. 18/07/2013Cambio de domicilio social

    AVDA REAL DE PINTO, 158 - 3º 19 (MADRID)

  3. 18/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2013#2376629

    Company name: ELECTRICIDAD Y SERVICIOS PROFESIONALES LUCSAN SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ELECTRICIDAD Y SERVICIOS PROFESIONALES LUCSAN SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ PEREZ VICENTE;ABAD HERRAIZ ADORACION. Nombramientos. Adm. Unico: SANCHEZ PEREZ VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…

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 addressAVDA REAL DE PINTO, 158 - 3º 19 (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