PROMOCIONES LUCOE SL
Hoja M741299· NIF B37549789
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 408 000,00 €
- Director :
- Corona Egido Luis
Legal information
Legal information for PROMOCIONES LUCOE SL
Activity
PROMOCIONES LUCOE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 3 filings for this company, from 12 May 2021 to 1 December 2022, across 3 distinct types of filing. Its registered share capital is 408 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Corona Egido LuisAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/12/2022· Registered 24/11/2022· I/A 4
- Ampliación de capitalPublished 14/09/2021· Registered 07/09/2021· I/A 3
- Cambio de domicilio socialPublished 12/05/2021· Registered 05/05/2021· I/A 2
Changes
- 01/12/2022Modificaciones estatutarias
- 12/05/2021Cambio de domicilio social
C/ SANTANDER 4 - 8º A (ALCALA DE HENARES)
Capital · events
- 14/09/2021Ampliación de capitalResulting capital: 408 000,00 € (+150 000,00 €)
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)
- 01/12/2022#7272857Modificaciones estatutarias
PROMOCIONES LUCOE SL. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.-. Datos registrales. T 41853 , F 164, S 8, H M 741299, I/A 4 (24.11.22).
- 14/09/2021#6604007Ampliación de capital
PROMOCIONES LUCOE SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 408.000,00 Euros. Datos registrales. T 41853 , F 163, S 8, H M 741299, I/A 3 ( 7.09.21).
- 12/05/2021#6408059Cambio de domicilio social
PROMOCIONES LUCOE SL. Cambio de domicilio social. C/ SANTANDER 4 - 8º A (ALCALA DE HENARES). Datos registrales. T 41853 , F 163, S 8, H M 741299, I/A 2 ( 5.05.21).
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 — Agentes de la propiedad inmobiliaria — are listed together.