LUCSOLIMAR SL

Hoja PM66901· NIF B57692840

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2011
Director :
Dr Rittinghausen Reiner Eduard

Legal information

Legal information for LUCSOLIMAR SL

NIF
Hoja registral
IRUS1000096209762
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2011
Register referenceTomo 2447 · Folio 177 · Hoja PM66901
StatusVigente

Activity

LUCSOLIMAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 February 2011. The Spanish commercial register has published 7 filings for this company, from 10 February 2011 to 22 May 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, arrendamiento, administración, explotación, construcción ypromoción de todo tipo de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUCSOLIMAR SLDrDrDr Rittinghausen Reiner EduardDr Rittinghausen Rei…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCSOLIMAR SLBassa Morey AndresBassa Morey Andres

Beneficial owner (UBO)

Bassa Morey Andres100 %

Individual · ultimate beneficial owner · since 10/02/2011

Beneficial owner network map

2 nodes Person Company
LUCSOLIMAR SLBassa Morey AndresBassa Morey Andres

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2013· Registered 10/05/2013· I/A 3
  2. Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 2
  3. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 2
  4. ConstituciónPublished 10/02/2011· Registered 28/01/2011· I/A 1
  5. Declaración de unipersonalidadPublished 10/02/2011· Registered 28/01/2011· I/A 1
  6. NombramientosPublished 10/02/2011· Registered 28/01/2011· I/A 1

Changes

  1. 22/05/2013Cambio de domicilio social

    PASEO DE MALLORC 18 ENTRESUE (PALMA DE MALLORCA)

  2. 10/02/2011Declaración de unipersonalidad

    BASSA MOREY ANDRES

Capital · events

  1. 10/02/2011Constitución
    Initial 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)

  1. 22/05/2013#2282355
    Cambio de domicilio social
    LUCSOLIMAR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO DE MALLORC 18 ENTRESUE (PALMA DE MALLORCA). Datos registrales. T 2447 , F 177, S 8, H PM 66901, I/A 3 (10.05.13).
  2. 21/02/2011#1081492
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUCSOLIMAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HEIWELL GESUNDHEITSPRODUKTE BERATUNG UND VERTRIEBS. Ceses/Dimisiones. Adm. Unico: BASSA MOREY ANDRES. Nombramientos. Adm. Unico: DR. RITTINGHAUSEN REINE…
  3. 10/02/2011#1063012
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCSOLIMAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.01.11. Objeto social: La compraventa, arrendamiento, administración, explotación, construcción ypromoción de todo tipo de bienes inmuebles. Domicilio: C/ ANTONI TORRANDE…

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 2011

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 addressPASEO DE MALLORC 18 ENTRESUE (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector