LUCUS AVENTUR SL

Hoja LU18643· NIF B27484971

VigenteLugo
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Incorporation :
14/12/2016
Director :
Lopez Nuñez David

Legal information

Legal information for LUCUS AVENTUR SL

NIF
Hoja registral
IRUS1000065793061
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
Incorporation date14/12/2016
LocalityLugo
Register referenceTomo 493 · Folio 194 · Hoja LU18643
StatusVigente

Activity

LUCUS AVENTUR SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 14 December 2016. The Spanish commercial register has published 5 filings for this company, from 14 December 2016 to 22 April 2024, across 4 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

Turismo activo en el medio rural; servicio de alquiler de Quads; alquiler de bicicletas; alquiler de mesas con barbacoas para comidas; organización de juegos infantiles; alquiler de equipos inalámbricos de pistolas tasen alquiler de circuito aéreo de aventuras en los árboles; servicio de tiro con ar.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LUCUS AVENTUR SLLopez Nuñez DavidLopez Nuñez DavidMULTISERVICIOS ALEGRIA SLMULTISERVICIOS ALEGR…MOTONAUTICA LOS PINOS SLMOTONAUTICA LOS PINO…EXCLUSIVAS SELECTAS NUÑEZ SLEXCLUSIVAS SELECTAS …WISMAR D&V FOOD SOCIEDAD LIMITADAWISMAR D&V FOOD SOCI…NUÑEZ GOURMET SLNUÑEZ GOURMET SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUCUS AVENTUR SLLopez Nuñez DavidLopez Nuñez DavidMULTISERVICIOS ALEGRIA SLMULTISERVICIOS ALEGR…

Beneficial owner (UBO)

Lopez Nuñez David100 %

Individual · ultimate beneficial owner · since 14/12/2016

Beneficial owner network map

3 nodes Person Company
LUCUS AVENTUR SLLopez Nuñez DavidLopez Nuñez DavidMULTISERVICIOS ALEGRIA SLMULTISERVICIOS ALEGR…

Registered actos

  1. NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 3
  2. Ampliación de capitalPublished 01/02/2023· Registered 20/01/2023· I/A 2
  3. ConstituciónPublished 14/12/2016· Registered 02/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 14/12/2016· Registered 02/12/2016· I/A 1
  5. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 1

Changes

  1. 14/12/2016Declaración de unipersonalidad

    LOPEZ NUÑEZ DAVID

Capital · events

  1. 01/02/2023Ampliación de capital
    Resulting capital: 140 000,00 € (+67 000,00 €)
  2. 14/12/2016Constitución
    Initial capital: 73 000,00 €

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. 22/04/2024#8044916
    Nombramientos
    LUCUS AVENTUR SL. Nombramientos. Apoderado: LOPEZ NUÑEZ DOLORES MARIA. Datos registrales. T 493 , F 194, S 8, H LU 18643, I/A 3 (15.04.24).
  2. 01/02/2023#7362983
    Ampliación de capital
    LUCUS AVENTUR SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 493 , F 194, S 8, H LU 18643, I/A 2 (20.01.23).
  3. 14/12/2016#4153763
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCUS AVENTUR SL. Constitución. Comienzo de operaciones: 7.11.16. Objeto social: Turismo activo en el medio rural; servicio de alquiler de Quads; alquiler de bicicletas; alquiler de mesas con barbacoas para comidas; organización de juegos infantiles;

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 2016

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 addressLUGAR DE CRISTIMIL 7 - SAN MARTIN DE HOMBREIRO (LUGO), Lugo
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 — Gestión de instalaciones deportivas — are listed together.