LUCUS AVENTUR SL
Hoja LU18643· NIF B27484971
- 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
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
- Lopez Nuñez DavidSince 02/12/2016Administrador Único
Authorised representatives
Current
- Lopez Nuñez Dolores MariaSince 15/04/2024Apoderado
Directors network map
Cap table · shareholdings
- Lopez Nuñez David100 %
Individual · since 14/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Nuñez David100 %
Individual · ultimate beneficial owner · since 14/12/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 3
- Ampliación de capitalPublished 01/02/2023· Registered 20/01/2023· I/A 2
- ConstituciónPublished 14/12/2016· Registered 02/12/2016· I/A 1
- Declaración de unipersonalidadPublished 14/12/2016· Registered 02/12/2016· I/A 1
- NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 1
Changes
- 14/12/2016Declaración de unipersonalidad
LOPEZ NUÑEZ DAVID
Capital · events
- 01/02/2023Ampliación de capitalResulting capital: 140 000,00 € (+67 000,00 €)
- 14/12/2016ConstituciónInitial 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)
- 22/04/2024#8044916Nombramientos
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).
- 01/02/2023#7362983Ampliación 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).
- 14/12/2016#4153763ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.