LUCUS VETERIS SL

Hoja LU13766· NIF B27410778

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 883 800,00 €
Incorporation :
31/08/2010
Director :
Cortizo Cosme Ramon

Legal information

Legal information for LUCUS VETERIS SL

NIF
Hoja registral
IRUS1000064241551
Legal formSociedad Limitada (SL)
Share capital1 883 800,00 €
Incorporation date31/08/2010
LocalityLugo
Register referenceTomo 422 · Folio 169 · Hoja LU13766
StatusVigente

Activity

LUCUS VETERIS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 31 August 2010. The Spanish commercial register has published 9 filings for this company, from 31 August 2010 to 14 March 2022, across 6 distinct types of filing. Its registered share capital is 1 883 800,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La construcción y promoción de todo tipo de obras; compra, venta, explotación y alquiler de inmuebles; desarrollo, transformación y urbanización de suelo para la propia sociedad o para terceros, incluso a través de organismos públicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LUCUS VETERIS SLCortizo Cosme RamonCortizo Cosme RamonOBRAS Y CONSTRUCCIONES CORTIZO SLOBRAS Y CONSTRUCCION…URBANOR 2001 SLURBANOR 2001 SLINVERSIONES TAMBORE SICAV SAINVERSIONES TAMBORE …FORUS 2006 SLFORUS 2006 SL

Registered actos

  1. Ampliación de capitalPublished 14/03/2022· Registered 03/03/2022· I/A 6
  2. Ceses/DimisionesPublished 28/06/2017· Registered 20/06/2017· I/A 5
  3. NombramientosPublished 28/06/2017· Registered 20/06/2017· I/A 5
  4. Modificaciones estatutariasPublished 28/06/2017· Registered 20/06/2017· I/A 5
  5. Cambio de domicilio socialPublished 08/04/2013· Registered 27/03/2013· I/A 4
  6. NombramientosPublished 14/01/2011· Registered 31/12/2010· I/A 3
  7. NombramientosPublished 06/09/2010· Registered 19/08/2010· I/A 2
  8. ConstituciónPublished 31/08/2010· Registered 18/08/2010· I/A 1
  9. NombramientosPublished 31/08/2010· Registered 18/08/2010· I/A 1

Changes

  1. 28/06/2017Modificaciones estatutarias
  2. 08/04/2013Cambio de domicilio social

    RONDA DEL CARMEN 51 53 ENT (LUGO)

Capital · events

  1. 14/03/2022Ampliación de capital
    Resulting capital: 1 883 800,00 € (+1 873 800,00 €)
  2. 31/08/2010Constitución
    Initial capital: 10 000,00 €

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. 14/03/2022#6856064
    Ampliación de capital
    LUCUS VETERIS SL. Ampliación de capital. Capital: 1.873.800,00 Euros. Resultante Suscrito: 1.883.800,00 Euros. Datos registrales. T 422 , F 169, S 8, H LU 13766, I/A 6 ( 3.03.22).
  2. 28/06/2017#4438198
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCUS VETERIS SL. Ceses/Dimisiones. Adm. Mancom.: CORTIZO COSME RAMON;VILARES PEREZ CARLOS. Nombramientos. Adm. Unico: CORTIZO COSME RAMON. Modificaciones estatutarias. Refundición de estatutos.. Otros conceptos: Cambio del Organo de Administración: …
  3. 08/04/2013#2212653
    Cambio de domicilio social
    LUCUS VETERIS SL. Cambio de domicilio social. RONDA DEL CARMEN 51 53 ENT (LUGO). Datos registrales. T 422 , F 168, S 8, H LU 13766, I/A 4 (27.03.13).
  4. 14/01/2011#1019460
    Nombramientos
    LUCUS VETERIS SL. Nombramientos. Apoderado: CARRIL BRAGA JOSE EDUARDO. Datos registrales. T 422 , F 168, S 8, H LU 13766, I/A 3 (31.12.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 06/09/2010#867585
    Nombramientos
    LUCUS VETERIS SL. Nombramientos. Apo.Manc.: CORTIZO COSME RAMON;CORTIZO COSME ELSA;VILARES PEREZ CARLOS;CARRIL BRAGA JOSE EDUARDO. Datos registrales. T 422 , F 167, S 8, H LU 13766, I/A 2 (19.08.10).
  6. 31/08/2010#861968
    ConstituciónNombramientos
    LUCUS VETERIS SL. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: La construcción y promoción de todo tipo de obras; compra, venta, explotación y alquiler de inmuebles; desarrollo, transformación y urbanización de suelo para la propia…

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 2010

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 addressRONDA DEL CARMEN 51 53 ENT (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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector