LUKAPAY SOCIEDAD LIMITADA
Hoja BI78739· NIF B10659910
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/05/2022
- Director :
- Martinez Barrios Eduardo Jose
Legal information
Legal information for LUKAPAY SOCIEDAD LIMITADA
Activity
LUKAPAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 23 May 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Prestación de servicios asociados a pasarelas y/o plataformas tecnológicas de pagos digitales multi-divisa y cryptoactivos.
Directors and representatives
Directors
Current
- Martinez Barrios Eduardo JoseSince 13/05/2022Administrador Único
Authorised representatives
Current
- Since 13/05/2022
Directors network map
Cap table · shareholdings
- LUKAPAY HOLDINGS INC100 %
Legal entity · since 23/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LUKAPAY HOLDINGS INC100 %
Legal entity · since 23/05/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 2
- ConstituciónPublished 23/05/2022· Registered 13/05/2022· I/A 1
- Declaración de unipersonalidadPublished 23/05/2022· Registered 13/05/2022· I/A 1
- NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 1
Changes
- 23/05/2022Declaración de unipersonalidad
LUKAPAY HOLDINGS INC
Capital · events
- 23/05/2022ConstituciónInitial capital: 3 000,00 €
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)
- 23/05/2022#6976676Nombramientos
LUKAPAY SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARRIOS DE MARTINEZ ZULAY DEL COROMOTO. Datos registrales. T 6097 , F 43, S 8, H BI 78739, I/A 2 (13.05.22).
- 23/05/2022#6976675ConstituciónDeclaración de unipersonalidadNombramientos
LUKAPAY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: Prestación de servicios asociados a pasarelas y/o plataformas tecnológicas de pagos digitales multi-divisa y cryptoactivos. Domicilio: ALAM MAZARREDO 25 1º (BIL…
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 2022
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.