LUCGER IBIZA SOCIEDAD LIMITADA

Hoja IB12002· NIF B57855231

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
101 000,00 €
Incorporation :
10/04/2014
Director :
Di Biase Luca Maria

Legal information

Legal information for LUCGER IBIZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185490163
Legal formSociedad Limitada (SL)
Share capital101 000,00 €
Incorporation date10/04/2014
Register referenceTomo 276 · Folio 204 · Hoja IB12002
Former names
LUCGER IBIZA, SOCIEDAD LIMITADA2014-04-10 → 2014-06-24
StatusVigente

Activity

LUCGER IBIZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 April 2014. The Spanish commercial register has published 5 filings for this company, from 10 April 2014 to 8 October 2020, across 4 distinct types of filing. Its registered share capital is 101 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LUCGER IBIZA SOCIEDAD…Di Biase Luca MariaDi Biase Luca MariaCASALUCA HOSPITALITY, SOCIEDAD LIMITADACASALUCA HOSPITALITY…NIF:B70888839NIF:B70888839

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCGER IBIZA SOCIEDAD…Di Biase Luca MariaDi Biase Luca Maria

Beneficial owner (UBO)

Di Biase Luca Maria100 %

Individual · ultimate beneficial owner · since 10/04/2014

Beneficial owner network map

2 nodes Person Company
LUCGER IBIZA SOCIEDAD…Di Biase Luca MariaDi Biase Luca Maria

Registered actos

  1. Ampliación de capitalPublished 24/06/2014· Registered 10/06/2014· I/A 2
  2. ConstituciónPublished 10/04/2014· Registered 02/04/2014· I/A 1
  3. Declaración de unipersonalidadPublished 10/04/2014· Registered 02/04/2014· I/A 1
  4. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 1

Changes

  1. 08/10/2020Cambio de denominación social

    LUCGER IBIZA, SOCIEDAD LIMITADA→LUCGER IBIZA SOCIEDAD LIMITADA

  2. 10/04/2014Declaración de unipersonalidad

    DI BIASE LUCA MARIA

Capital · events

  1. 24/06/2014Ampliación de capital
    Resulting capital: 101 000,00 € (+98 000,00 €)
  2. 10/04/2014Constitución
    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. 08/10/2020#6065114
    LUCGER IBIZA SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 276, L 275, F 204, S 8, H IB 12002, I/A 2 H (30.09.20).
  2. 24/06/2014#2860555

    Company name: LUCGER IBIZA, SOCIEDAD LIMITADA

    Ampliación de capital
    LUCGER IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 98.000,00 Euros. Resultante Suscrito: 101.000,00 Euros. Datos registrales. T 276, L 275, F 204, S 8, H IB 12002, I/A 2 (10.06.14).
  3. 10/04/2014#2759359

    Company name: LUCGER IBIZA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCGER IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 28.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 2014

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 addressPOLIG 32, ES CUBELLS (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector