REPUESTOS LUCERO SL
Hoja M79016· NIF B28622843
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 080,00 €
- Directors :
- Serrano Moreno Angela, Talaveron Covarrubias Joaquin Ramon
Legal information
Legal information for REPUESTOS LUCERO SL
Activity
REPUESTOS LUCERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 24 May 2016 to 21 October 2024, across 3 distinct types of filing. Its registered share capital is 48 080,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Serrano Moreno AngelaSince 19/12/2023Administrador Solidario
- Talaveron Covarrubias Joaquin RamonSince 19/12/2023Administrador Solidario
Authorised representatives
Current
- Reyeros Talaveron AuroraSince 14/10/2024Apoderado
- Talaveron Serrano Sofia CarmenSince 13/05/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 8
- NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 7
- Ampliación de capitalPublished 27/12/2023· Registered 19/12/2023· I/A 7
- Ceses/DimisionesPublished 15/11/2023· Registered 07/11/2023· I/A 6
- NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 5
Capital · events
- 27/12/2023Ampliación de capitalResulting capital: 48 080,00 € (+24 040,00 €)
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)
- 21/10/2024#8303158Nombramientos
REPUESTOS LUCERO SL. Nombramientos. Apoderado: REYEROS TALAVERON AURORA. Datos registrales. S 8 , H M 79016, I/A 8 (14.10.24).
- 27/12/2023#7859064NombramientosAmpliación de capital
REPUESTOS LUCERO SL. Nombramientos. Adm. Solid.: TALAVERON COVARRUBIAS JOAQUIN RAMON;SERRANO MORENO ANGELA. Ampliación de capital. Capital: 24.040,00 Euros. Resultante Suscrito: 48.080,00 Euros. Otros conceptos: Cambio del Organo de Administración: A… - 15/11/2023#7792414Ceses/Dimisiones
REPUESTOS LUCERO SL. Ceses/Dimisiones. Adm. Unico: TALAVERON COVARRUBIAS JOAQUIN RAMON. Datos registrales. T 4813 , F 122, S 8, H M 79016, I/A 6 ( 7.11.23).
- 24/05/2016#3867766Nombramientos
REPUESTOS LUCERO SL. Nombramientos. Apoderado: TALAVERON SERRANO SOFIA CARMEN. Datos registrales. T 4813 , F 121, S 8, H M 79016, I/A 5 (13.05.16).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.