LUSTYCARE S.L

Hoja B526314

VigenteBarcelona
Registered address :
Share capital :
90 000,00 €
Incorporation :
29/11/2018
Director :
Martinez Gisbert Julian Geoffrey

Legal information

Legal information for LUSTYCARE S.L

NIF ·
Hoja registral
Share capital90 000,00 €
Incorporation date29/11/2018
Register referenceTomo 46641 · Folio 32 · Hoja B526314
StatusVigente

Activity

LUSTYCARE S.L has its registered office in Barcelona, Cataluña. It was incorporated on 29 November 2018. The Spanish commercial register has published 7 filings for this company, from 29 November 2018 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Corporate purpose

ACTIVIDAD PRINCIPAL: 1089 / ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS. OTRAS ACTIVIDADES: 4719 / OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS. 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LUSTYCARE S.LMartinez Gisbert Julian GeoffreyMartinez Gisbert Jul…ARCHAT CONNECT SLARCHAT CONNECT SLLUSTYCARE SLLUSTYCARE SL

Registered actos

  1. RevocacionesPublished 23/01/2024· Registered 10/01/2024· I/A 5
  2. NombramientosPublished 23/01/2024· Registered 10/01/2024· I/A 5
  3. Ampliación de capitalPublished 14/08/2020· Registered 06/08/2020· I/A 4
  4. Cambio de domicilio socialPublished 10/06/2019· Registered 03/06/2019· I/A 3
  5. Ampliación de capitalPublished 26/04/2019· Registered 16/04/2019· I/A 2
  6. ConstituciónPublished 29/11/2018· Registered 22/11/2018· I/A 1
  7. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 1

Capital · events

  1. 14/08/2020Ampliación de capital
    Resulting capital: 90 000,00 € (+45 000,00 €)
  2. 26/04/2019Ampliación de capital
    Resulting capital: 45 000,00 € (+20 000,00 €)
  3. 29/11/2018Constitución
    Initial capital: 25 000,00 €

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)

  1. 23/01/2024#7889109
    RevocacionesNombramientos
    LUSTYCARE S.L. Revocaciones. ADM.UNICO: SOLA TEY ANDREU. Nombramientos. ADM.UNICO: MARTINEZ GISBERT JULIAN GEOFFREY. Datos registrales. T 46641 , F 32, S 8, H B 526314, I/A 5 (10.01.24).
  2. 14/08/2020#5994325
    Ampliación de capital
    LUSTYCARE S.L. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 46641 , F 32, S 8, H B 526314, I/A 4 ( 6.08.20).
  3. 10/06/2019#5436396
    Cambio de domicilio social
    LUSTYCARE S.L. Cambio de domicilio social. CL GRAN VIA CARLES III NUM.61 BIS P.AT PTA.3 (BARCELONA). Datos registrales. T 46641 , F 32, S 8, H B 526314, I/A 3 ( 3.06.19).
  4. 26/04/2019#5372659
    Ampliación de capital
    LUSTYCARE S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 46641 , F 31, S 8, H B 526314, I/A 2 (16.04.19).
  5. 29/11/2018#5151459
    ConstituciónNombramientos
    LUSTYCARE S.L. Constitución. Comienzo de operaciones: 1.12.18. Objeto social: ACTIVIDAD PRINCIPAL: 1089 / ELABORACION DE OTROS PRODUCTOS ALIMENTICIOS. OTRAS ACTIVIDADES: 4719 / OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS. 4791 / …

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

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

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 addressCL GRAN VIA CARLES III NUM.61 BIS P.AT PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province