LUCYANNA IMPORT SL
Hoja CA52774· NIF B72346141
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/03/2018
- Director :
- Gerolimon Lucia
Legal information
Legal information for LUCYANNA IMPORT SL
Activity
LUCYANNA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 5 March 2018. The Spanish commercial register has published 4 filings for this company, from 5 March 2018 to 9 May 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
El ejercicio de la actividad de: ª) El comercio al mayor y menor de productos alimenticios (CNAE 4639).- ª) El servicio de comidas para llevar (CNAE 5629).- ª) Comercio al mayor y menor de maquinaria de Hostelería.- ª) Comercio al mayor y menor de productos de limpieza. - ª) Explotación de bares y.
Directors and representatives
Directors
Current
- Gerolimon LuciaSince 26/02/2018Administrador Único
Former
- Romano AnnaCeased on 03/05/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2019· Registered 03/05/2019· I/A 2
- NombramientosPublished 09/05/2019· Registered 03/05/2019· I/A 2
- ConstituciónPublished 05/03/2018· Registered 26/02/2018· I/A 1
- NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 1
Capital · events
- 05/03/2018ConstituciónInitial capital: 3 100,00 €
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)
- 09/05/2019#5386456Ceses/DimisionesNombramientos
LUCYANNA IMPORT SL. Ceses/Dimisiones. Adm. Solid.: GEROLIMON LUCIA;ROMANO ANNA. Nombramientos. Adm. Unico: GEROLIMON LUCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2… - 05/03/2018#4777327ConstituciónNombramientos
LUCYANNA IMPORT SL. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: El ejercicio de la actividad de: ª) El comercio al mayor y menor de productos alimenticios (CNAE 4639).- ª) El servicio de comidas para llevar (CNAE 5629).- ª) Comerc…
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 2018
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.