LUPERCI SL
Hoja M816815· NIF B70803101
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2024
- Director :
- Marin Mendez Antonia
Legal information
Legal information for LUPERCI SL
Activity
LUPERCI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2024. The Spanish commercial register has published 6 filings for this company, from 20 March 2024 to 21 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Adquisición, construcción y restauración de todo tipo de terrenos y edificaciones.
Directors and representatives
Directors
Current
- Marin Mendez AntoniaSince 13/03/2024Administrador Único
Authorised representatives
Current
- Araujo Lozano Manuel SergioSince 14/03/2024Apoderado
Directors network map
Cap table · shareholdings
- Marin Mendez Antonia100 %
Individual · since 20/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Mendez Antonia100 %
Individual · ultimate beneficial owner · since 20/03/2024
Beneficial owner network map
Registered actos
Changes
- 17/06/2024Cambio de domicilio social
C/ DEL CASTILLO 11 - LOCAL DERECHO (MADRID)
- 20/03/2024Declaración de unipersonalidad
MARIN MENDEZ ANTONIA
Capital · events
- 20/03/2024ConstituciónInitial 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)
- 21/03/2025#8553251Cambio de identidad del socio único
LUPERCI SL. Sociedad unipersonal. Cambio de identidad del socio único: KLYMENKO YULIIA. Datos registrales. S 8 , H M 816815, I/A 4 (14.03.25).
- 17/06/2024#8126979Cambio de domicilio social
LUPERCI SL. Cambio de domicilio social. C/ DEL CASTILLO 11 - LOCAL DERECHO (MADRID). Datos registrales. S 8 , H M 816815, I/A 3 ( 7.06.24).
- 21/03/2024#7999081Nombramientos
LUPERCI SL. Nombramientos. Apoderado: ARAUJO LOZANO MANUEL SERGIO. Datos registrales. T 46518 , F 182, S 8, H M 816815, I/A 2 (14.03.24).
- 20/03/2024#7995295ConstituciónDeclaración de unipersonalidadNombramientos
LUPERCI SL. Constitución. Comienzo de operaciones: 28.02.24. Objeto social: Adquisición, construcción y restauración de todo tipo de terrenos y edificaciones. Domicilio: C/ CASTILLA 11 - LOCAL DERECHO (MADRID). Capital: 3.000,00 Euros. Declaración de…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.