PROMOCIONES LUCBER SL

Hoja LU10267· NIF B27320357

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 058 280,00 €
Directors :
Lopez Alvarez Carlos, Villamor Fandiño Jose

Legal information

Legal information for PROMOCIONES LUCBER SL

NIF
Hoja registral
IRUS1000062800229
Legal formSociedad Limitada (SL)
Share capital1 058 280,00 €
LocalityLugo
Phone
Register referenceTomo 341 · Folio 177 · Hoja LU10267
StatusVigente

Activity

PROMOCIONES LUCBER SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 3 filings for this company, from 21 March 2017 to 13 September 2022, across 2 distinct types of filing. Its registered share capital is 1 058 280,00 €.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

23 nodes Person Company
PROMOCIONES LUCBER SLLopez Alvarez CarlosLopez Alvarez CarlosVillamor Fandiño JoseVillamor Fandiño JoseGEORGIA PUB SOCIEDAD LIMITADAGEORGIA PUB SOCIEDAD…DYNANIGHT SOCIEDAD LIMITADADYNANIGHT SOCIEDAD L…CAFRAN 1900 SLCAFRAN 1900 SLAULA SPORTS MANAGEMENT S.LAULA SPORTS MANAGEME…CONSULTING Y GESTION DE FERIAS Y CONGRESOS S.LCONSULTING Y GESTION…GESTION INMOBILIARIA TORTES, S.L.GESTION INMOBILIARIA…CONSTRUCCIONES LOPEZ ALVAREZ SLCONSTRUCCIONES LOPEZ…GESOUPAR SLGESOUPAR SLIMPORTACIONES CRBD SLIMPORTACIONES CRBD SLKLUMSTUDIO SLKLUMSTUDIO SLCONTUR SOCIEDAD LIMITADACONTUR SOCIEDAD LIMI…GOMEZ LOR SLGOMEZ LOR SLOPTICAS ASOCIADAS 10, S.LOPTICAS ASOCIADAS 10…NUNUK LTD SOCIEDAD LIMITADANUNUK LTD SOCIEDAD L…GALLEGA DE INVERSIONES Y DESARROLLO SLGALLEGA DE INVERSION…CONSTRUCCIONES VILA RIO MIÑO SACONSTRUCCIONES VILA …PROMOCIONES RIO MIÑO SLPROMOCIONES RIO MIÑO…MADERAS JOSE VILLAMOR SLMADERAS JOSE VILLAMO…MUEBLES VILLAMOR SLMUEBLES VILLAMOR SLMADERAS Y MUEBLES VILLAMOR SLMADERAS Y MUEBLES VI…

Registered actos

  1. Ampliación de capitalPublished 13/09/2022· Registered 05/09/2022· I/A 4
  2. NombramientosPublished 11/03/2022· Registered 24/02/2022· I/A 3
  3. Ampliación de capitalPublished 21/03/2017· Registered 10/03/2017· I/A 2

Capital · events

  1. 13/09/2022Ampliación de capital
    Resulting capital: 1 058 280,00 € (+1 035 000,00 €)
  2. 21/03/2017Ampliación de capital
    Resulting capital: 23 280,00 € (+17 280,00 €)

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. 13/09/2022#7157399
    Ampliación de capital
    PROMOCIONES LUCBER SL. Ampliación de capital. Capital: 1.035.000,00 Euros. Resultante Suscrito: 1.058.280,00 Euros. Datos registrales. T 341 , F 177, S 8, H LU 10267, I/A 4 ( 5.09.22).
  2. 11/03/2022#6853812
    Nombramientos
    PROMOCIONES LUCBER SL. Nombramientos. Auditor: ARES GARCIA MARIA. Aud.Supl.: VELO SABIN SALUSTIANO JOSE. Datos registrales. T 341 , F 177, S 8, H LU 10267, I/A 3 (24.02.22).
  3. 21/03/2017#4297457
    Ampliación de capital
    PROMOCIONES LUCBER SL. Ampliación de capital. Capital: 17.280,00 Euros. Resultante Suscrito: 23.280,00 Euros. Datos registrales. T 341 , F 176, S 8, H LU 10267, I/A 2 (10.03.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESTRADA DA CORUÑA, 132, LUGO
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 — Lugo — are listed together, with their address.

Prospect this province