LUCY SA

Hoja PM11242· NIF A07012610

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Amengual Cifre Miguel

Legal information

Legal information for LUCY SA

NIF
Hoja registral
IRUS1000084083977
Legal formSociedad Anónima (SA)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1957 · Folio 26 · Hoja PM11242
StatusVigente

Activity

LUCY SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 7 December 2012 to 27 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
LUCY SAAmengual Cifre MiguelAmengual Cifre MiguelCHOVETTE SLCHOVETTE SLNUMBER EIGHT SLNUMBER EIGHT SLAUZAT SAAUZAT SAHOTELERA ALMA SA EN LIQUIDACIONHOTELERA ALMA SA EN …HOTELES MAC SLHOTELES MAC SLHOTELERA INSULAR SLHOTELERA INSULAR SLHOTEL MAR-BELL SLHOTEL MAR-BELL SLARJE 97 SLARJE 97 SL

Registered actos

  1. ReeleccionesPublished 27/09/2022· Registered 20/09/2022· I/A 43
  2. Modificaciones estatutariasPublished 14/10/2020· Registered 29/09/2020· I/A 42
  3. ReeleccionesPublished 20/10/2017· Registered 10/10/2017· I/A 41
  4. Modificaciones estatutariasPublished 24/12/2015· Registered 18/12/2015· I/A 40
  5. RevocacionesPublished 23/11/2015· Registered 13/11/2015· I/A 38
  6. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 39
  7. ReeleccionesPublished 07/12/2012· Registered 28/11/2012· I/A 37

Changes

  1. 14/10/2020Modificaciones estatutarias
  2. 24/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2022#7172065
    Reelecciones
    LUCY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AMENGUAL CIFRE MIGUEL. Datos registrales. T 1957 , F 26, S 8, H PM 11242, I/A 43 (20.09.22).
  2. 14/10/2020#6071317
    Modificaciones estatutarias
    LUCY SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 33º.- El ejercicio social comenzará el día 1 de noviembre de cada año y terminará el día 31 de octubre del año siguiente.- Por excepción, el ejercicio s…
  3. 20/10/2017#4583842
    Reelecciones
    LUCY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AMENGUAL CIFRE MIGUEL. Datos registrales. T 1957 , F 26, S 8, H PM 11242, I/A 41 (10.10.17).
  4. 24/12/2015#3647286
    Modificaciones estatutarias
    LUCY SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1957 , F 26, S 8, H PM 11242, I/A 40 (18.12.15).
  5. 23/11/2015#3597221
    Revocaciones
    LUCY SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: MIRO JOSA PEDRO;CARREÑO FERNANDEZ ANTONIO;MELCON BARTOLOME JOSE MANUEL;GARCIA OTERO JESUS;SCHULL PETER;SCHULL PETER;SCHULL PETER;ESTRADERA MARI PEDRO;ESTRADERA MARI PEDRO;MIGUEL CASTELLO ALFON…
  6. 23/11/2015#3597220
    Nombramientos
    LUCY SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: AMENGUAL DELGADO AINA DELS ANGELS. Datos registrales. T 1957 , F 23, S 8, H PM 11242, I/A 39 (13.11.15).
  7. 07/12/2012#2022002
    Reelecciones
    LUCY SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: AMENGUAL CIFRE MIGUEL. Datos registrales. T 1957 , F 23, S 8, H PM 11242, I/A 37 (28.11.12).

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

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 addressCalle Perla nº 14, Hotel Paradiso, Playa de Palma., Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
287
beds

Registered as LUCY SA

PALMA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector