LUCSARAMA SL
Hoja M595595· NIF B87201026
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2015
- Director :
- Navalon Vaquero Javier Tomas
- Former name :
- ULTRANOIR TECNOLOGY SL
Legal information
Legal information for LUCSARAMA SL
Activity
LUCSARAMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 February 2015. The Spanish commercial register has published 9 filings for this company, from 10 February 2015 to 21 July 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Constituye el objeto social las siguientes actividades: -- Administración del patrimonio de los socios".
Directors and representatives
Directors
Current
- Navalon Vaquero Javier TomasSince 14/07/2025Administrador Único
Former
- Pais Comino Joaquin AntonioCeased on 14/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/07/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navalon Vaquero Javier Tomas100 %
Individual · ultimate beneficial owner · since 21/07/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/07/2025· Registered 14/07/2025· I/A 3
- Ceses/DimisionesPublished 21/07/2025· Registered 14/07/2025· I/A 3
- NombramientosPublished 21/07/2025· Registered 14/07/2025· I/A 3
- Cambio de denominación socialPublished 21/07/2025· Registered 14/07/2025· I/A 3
- Cambio de domicilio socialPublished 21/07/2025· Registered 14/07/2025· I/A 3
- Cambio de objeto socialPublished 21/07/2025· Registered 14/07/2025· I/A 3
- Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 2
- ConstituciónPublished 10/02/2015· Registered 02/02/2015· I/A 1
- NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 1
Changes
- 21/07/2025Cambio de domicilio social
C/ BREZOS 5 (MADRID)
- 21/07/2025Cambio de objeto social
Constituye el objeto social las siguientes actividades: -- Administración del patrimonio de los socios".
- 21/07/2025Declaración de unipersonalidad
NAVALON VAQUERO JAVIER TOMAS
- 07/02/2023Cambio de domicilio social
C/ MANUEL DE FALLA 12, 2º (OFICINA 8) (ALCOBENDAS)
Capital · events
- 10/02/2015ConstituciónInitial capital: 3 000,00 €
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)
- 21/07/2025#8744368
Company name: ULTRANOIR TECNOLOGY SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialULTRANOIR TECNOLOGY SL. Declaración de unipersonalidad. Socio único: NAVALON VAQUERO JAVIER TOMAS. Ceses/Dimisiones. Adm. Unico: PAIS COMINO JOAQUIN ANTONIO. Nombramientos. Adm. Unico: NAVALON VAQUERO JAVIER TOMAS. Cambio de denominación social. LUCS… - 07/02/2023#7374422
Company name: ULTRANOIR TECNOLOGY SL
Cambio de domicilio socialULTRANOIR TECNOLOGY SL. Cambio de domicilio social. C/ MANUEL DE FALLA 12, 2º (OFICINA 8) (ALCOBENDAS). Datos registrales. T 33092 , F 73, S 8, H M 595595, I/A 2 (31.01.23).
- 10/02/2015#3184285
Company name: ULTRANOIR TECNOLOGY SL
ConstituciónNombramientosULTRANOIR TECNOLOGY SL. Constitución. Comienzo de operaciones: 28.01.15. Objeto social: La administración y gestion de sociedades de capital ; la compraventa de participaciones sociales de sociedades de capital ; la compraventa y arrendamiento de bie…
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· Incorporated 2015
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 6421 — are listed together.