SERVI-LUCAS TRADE SL

Hoja B433829· NIF B65979841

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
28/02/2013
Director :
Ponce Martinez Juan

Legal information

Legal information for SERVI-LUCAS TRADE SL

NIF
Hoja registral
IRUS1000367563992
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date28/02/2013
LocalitySant Adrià de Besòs
Register referenceTomo 43620 · Folio 167 · Hoja B433829
StatusVigente

Activity

SERVI-LUCAS TRADE SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 28 February 2013. The Spanish commercial register has published 7 filings for this company, from 28 February 2013 to 13 October 2023, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

LA INTERMEDIACION EN REPARACIONES DE SINIESTROS DE HOGAR Y COMUNIDADES DE PROPIETARIOS PARA COMPAÑIAS ASEGURADORAS Y OTROS SERVICIOS AUXILIARES DE SEGUROS,CONSTRUCCION DE OBRAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
SERVI-LUCAS TRADE SLPonce Martinez JuanPonce Martinez JuanNALA-BELLA TRADE SLNALA-BELLA TRADE SLTIME PARQUET 68 S.LTIME PARQUET 68 S.LCUBA-LIBRE BCN S.LCUBA-LIBRE BCN S.LTIME-PARQUET BCN S.LTIME-PARQUET BCN S.LDIMALOR SRLLDIMALOR SRLL

Registered actos

  1. Cambio de domicilio socialPublished 13/10/2023· Registered 05/10/2023· I/A 5
  2. NombramientosPublished 19/09/2019· Registered 10/09/2019· I/A 4
  3. RevocacionesPublished 29/08/2019· Registered 21/08/2019· I/A 2
  4. NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 2
  5. ConstituciónPublished 28/02/2013· Registered 21/02/2013· I/A 1
  6. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 1

Changes

  1. 13/10/2023Cambio de domicilio social

    CL SARAGOSSA Num.23 (SANT ADRIA DE BESOS)

Capital · events

  1. 28/02/2013Constitución
    Initial capital: 3 300,00 €

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. 13/10/2023#7745279
    Cambio de domicilio social
    SERVI-LUCAS TRADE SL. Cambio de domicilio social. CL SARAGOSSA Num.23 (SANT ADRIA DE BESOS). Datos registrales. T 43620 , F 167, S 8, H B 433829, I/A 5 ( 5.10.23).
  2. 19/09/2019#5584285
    Nombramientos
    SERVI-LUCAS TRADE SL. Nombramientos. APODERAD.SOL: PONCE AGUILERA PATRICIA. Datos registrales. T 43620 , F 166, S 8, H B 433829, I/A 4 (10.09.19).
  3. 11/09/2019#5576352
    SERVI-LUCAS TRADE SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: JUAN PONCE MARTINEZ. Datos registrales. T 43620 , F 166, S 8, H B 433829, I/A 3 ( 3.09.19).
  4. 29/08/2019#5562062
    RevocacionesNombramientos
    SERVI-LUCAS TRADE SL. Revocaciones. ADM.UNICO: PONCE AGUILERA PATRICIA. Nombramientos. ADM.UNICO: PONCE MARTINEZ JUAN. Datos registrales. T 43620 , F 166, S 8, H B 433829, I/A 2 (21.08.19).
  5. 28/02/2013#2152513
    ConstituciónNombramientos
    SERVI-LUCAS TRADE SL. Constitución. Comienzo de operaciones: 20.02.13. Objeto social: LA INTERMEDIACION EN REPARACIONES DE SINIESTROS DE HOGAR Y COMUNIDADES DE PROPIETARIOS PARA COMPAÑIAS ASEGURADORAS Y OTROS SERVICIOS AUXILIARES DE SEGUROS,CONSTRUCC…

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 2013

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 addressCL SARAGOSSA Num.23 (SANT ADRIA DE BESOS), Sant Adrià de Besòs, Barcelona
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

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