REPARACIONES LUCENTINAS SL
Hoja CO41865· NIF B02977205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/01/2021
- Director :
- Corral Perez Juan Jose
Legal information
Legal information for REPARACIONES LUCENTINAS SL
Activity
REPARACIONES LUCENTINAS SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). It was incorporated on 1 January 2021. The Spanish commercial register has published 4 filings for this company, from 5 January 2021 to 15 January 2025, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
9531
Corporate purpose
Actividad principal: 45.20 / Mantenimiento y reparación de vehículos de motor Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional presta.
Directors and representatives
Directors
Current
- Corral Perez Juan JoseSince 29/12/2020Administrador Único
Former
- Serrano Fernandez Juan RafaelCeased on 07/01/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2025· Registered 07/01/2025· I/A 2
- NombramientosPublished 15/01/2025· Registered 07/01/2025· I/A 2
- ConstituciónPublished 05/01/2021· Registered 29/12/2020· I/A 1
- NombramientosPublished 05/01/2021· Registered 29/12/2020· I/A 1
Capital · events
- 05/01/2021ConstituciónInitial capital: 3 006,00 €
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)
- 15/01/2025#8432761Ceses/DimisionesNombramientos
REPARACIONES LUCENTINAS SL. Ceses/Dimisiones. Adm. Mancom.: CORRAL PEREZ JUAN JOSE;SERRANO FERNANDEZ JUAN RAFAEL. Nombramientos. Adm. Unico: CORRAL PEREZ JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a … - 05/01/2021#10542266ConstituciónNombramientos
REPARACIONES LUCENTINAS SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: Actividad principal: 45.20 / Mantenimiento y reparación de vehículos de motor Otras actividades: 45.11 / Venta de automóviles y vehículos de motor ligeros Si a…
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 2021
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 — CNAE 9531 — are listed together.