NAÑEZ LUCAS SL
Hoja VA17340· NIF B47558267
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 328 601,70 €
- Director :
- Nieto Garcia Cristina
Legal information
Legal information for NAÑEZ LUCAS SL
Activity
NAÑEZ LUCAS SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 26 April 2023 to 19 December 2023, across 4 distinct types of filing. Its registered share capital is 328 601,70 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Nieto Garcia CristinaSince 12/12/2023Administrador Único
Former
- Nieto Nañez Manuel LucasCeased on 12/12/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 3
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 3
- Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 3
- Ampliación de capitalPublished 26/04/2023· Registered 19/04/2023· I/A 2
Changes
- 19/12/2023Modificaciones estatutarias
Capital · events
- 26/04/2023Ampliación de capitalResulting capital: 328 601,70 € (+325 591,70 €)
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)
- 19/12/2023#7847299Ceses/DimisionesNombramientosModificaciones estatutarias
NAÑEZ LUCAS SL. Ceses/Dimisiones. Adm. Unico: NIETO NAÑEZ MANUEL LUCAS. Nombramientos. Adm. Unico: NIETO GARCIA CRISTINA. Modificaciones estatutarias. 21.Artículo 21º.- Administradores su régimen. Consejo de Administración. Para ser nombrado administ… - 26/04/2023#7504336Ampliación de capital
NAÑEZ LUCAS SL. Ampliación de capital. Capital: 325.591,70 Euros. Resultante Suscrito: 328.601,70 Euros. Datos registrales. T 1173 , F 9, S 8, H VA 17340, I/A 2 (19.04.23).
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.