LUSCILANEA GESTION SL
Hoja M449424· NIF B85246064
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUSCILANEA GESTION SL
Activity
LUSCILANEA GESTION SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 3 filings for this company, from 15 July 2014 to 3 May 2017, across 3 distinct types of filing.
Corporate purpose
Relaciones públicas y comunicación, otras actividdes consultoría de gestión empresarial.
Directors and representatives
Directors
Former
- Clemente Herrero AgustinCeased on 04/07/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 03/05/2017· Registered 21/04/2017· I/A 3
- Ceses/DimisionesPublished 15/07/2014· Registered 04/07/2014· I/A 2
- Modificaciones estatutariasPublished 15/07/2014· Registered 04/07/2014· I/A 2
Changes
- 03/05/2017Cambio de objeto social
Relaciones públicas y comunicación, otras actividdes consultoría de gestión empresarial.
- 15/07/2014Modificaciones estatutarias
Timeline (BORME)
- 03/05/2017#4356631Cambio de objeto social
LUSCILANEA GESTION SL. Cambio de objeto social. Relaciones públicas y comunicación, otras actividdes consultoría de gestión empresarial. Datos registrales. T 24958 , F 113, S 8, H M 449424, I/A 3 (21.04.17).
- 15/07/2014#2892216Ceses/DimisionesModificaciones estatutarias
LUSCILANEA GESTION SL. Ceses/Dimisiones. Adm. Solid.: CLEMENTE HERRERO AGUSTIN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 24958 , F 113, S 8, H M 449424, I/A 2 ( 4.07.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.