PROYECTOS LUCERO 12 SL

Hoja MA137582· NIF B93522951

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
30 030,00 €
Incorporation :
24/01/2017
Director :
Sanchez Sanchez Leonardo Manuel

Legal information

Legal information for PROYECTOS LUCERO 12 SL

NIF
Hoja registral
IRUS1000045549666
Legal formSociedad Limitada (SL)
Share capital30 030,00 €
Incorporation date24/01/2017
LocalityMarbella
Phone
Register referenceTomo 5581 · Folio 162 · Hoja MA137582
StatusVigente

Activity

PROYECTOS LUCERO 12 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 24 January 2017. The Spanish commercial register has published 7 filings for this company, from 24 January 2017 to 26 June 2024, across 4 distinct types of filing. Its registered share capital is 30 030,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Actividad principal: Provisión de alojamiento en hotel, normalmente por días o semanas, principalmente para estancias cortas, comprendiendo la limpieza y arreglo diario de la habitación, servicios de comida, bebida, estacionamiento e instalaciones recreativas. CNAE. 55.10. Hoteles y alojamientos sim.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
PROYECTOS LUCERO 12 SLSanchez Sanchez Leonardo ManuelSanchez Sanchez Leon…

Registered actos

  1. Ampliación de capitalPublished 26/06/2024· Registered 20/06/2024· I/A 4
  2. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 4
  3. Ampliación de capitalPublished 14/03/2023· Registered 06/03/2023· I/A 3
  4. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 2
  5. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 2
  6. ConstituciónPublished 24/01/2017· Registered 12/01/2017· I/A 1
  7. NombramientosPublished 24/01/2017· Registered 12/01/2017· I/A 1

Capital · events

  1. 26/06/2024Ampliación de capital
    Resulting capital: 30 030,00 € (+12 000,00 €)
  2. 14/03/2023Ampliación de capital
    Resulting capital: 18 030,00 € (+15 000,00 €)
  3. 24/01/2017Constitución
    Initial capital: 3 030,00 €

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. 26/06/2024#8143163
    Ampliación de capital
    PROYECTOS LUCERO 12 SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 30.030,00 Euros. Datos registrales. S 8 , H MA137582, I/A 4 5 (20.06.24).
  2. 15/11/2023#7792761
    Nombramientos
    PROYECTOS LUCERO 12 SL. Nombramientos. Auditor: MARQUES NUÑEZ MATILDE. Datos registrales. T 5581, L 4488, F 162, S 8, H MA137582, I/A 4 ( 7.11.23).
  3. 14/03/2023#7436329
    Ampliación de capital
    PROYECTOS LUCERO 12 SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.030,00 Euros. Datos registrales. T 5581, L 4488, F 161, S 8, H MA137582, I/A 3 ( 6.03.23).
  4. 22/07/2021#6537949
    Ceses/DimisionesNombramientos
    PROYECTOS LUCERO 12 SL. Ceses/Dimisiones. Adm. Solid.: GARCIA RIOS DAVID;SANCHEZ SANCHEZ LEONARDO MANUEL. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ LEONARDO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  5. 24/01/2017#4208060
    ConstituciónNombramientos
    PROYECTOS LUCERO 12 SL. Constitución. Comienzo de operaciones: 4.01.17. Objeto social: Actividad principal: Provisión de alojamiento en hotel, normalmente por días o semanas, principalmente para estancias cortas, comprendiendo la limpieza y arreglo d…

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 2017

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/ LUCERO 12 (MARBELLA), Marbella, Málaga
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 — Hoteles y alojamientos similares — are listed together.

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