MYS LUCENTUM SOCIEDAD LIMITADA

Hoja IB12520· NIF B57896813

VigenteIlles Balears
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2015
Director :
Gonzalez Morante Maria Dolores

Legal information

Legal information for MYS LUCENTUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185651051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2015
Register referenceTomo 285 · Folio 136 · Hoja IB12520
Former names
MYS LUCENTUM, SOCIEDAD LIMITADA2015-02-06
StatusVigente

Activity

MYS LUCENTUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 6 February 2015. The Spanish commercial register has published 3 filings for this company, from 6 February 2015 to 7 June 2021, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

1. Mantenimiento y servicios de fontanería, electricidad, aire acondicionado, jardinería y limpiezas. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. Industrias manufactureras.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ConstituciónPublished 06/02/2015· Registered 02/02/2015· I/A 1
  2. NombramientosPublished 06/02/2015· Registered 02/02/2015· I/A 1

Changes

  1. 07/06/2021Cambio de denominación social

    MYS LUCENTUM, SOCIEDAD LIMITADA→MYS LUCENTUM SOCIEDAD LIMITADA

Capital · events

  1. 06/02/2015Constitución
    Initial 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)

  1. 07/06/2021#6459431
    MYS LUCENTUM SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 285, L 284, F 136, S 8, H IB 12520, I/A NM2 (28.05.21).
  2. 06/02/2015#3178921

    Company name: MYS LUCENTUM, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    MYS LUCENTUM, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 27.01.15. Objeto social: 1. Mantenimiento y servicios de fontanería, electricidad, aire acondicionado, jardinería y limpiezas. 2. Construcción, instalaciones y mant…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAEN 11 Bl.A2 2º 2& (SANT JOSEP DE SA TALAIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector