SIR LUCKY SL

Hoja M324496· NIF B83524561

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Directors :
Marin Bueno Natalia, Martinez Garcia Jorge

Legal information

Legal information for SIR LUCKY SL

NIF
Hoja registral
IRUS1000270421130
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Register referenceTomo 18645 · Folio 169 · Hoja M324496
StatusVigente

Activity

SIR LUCKY SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 6 filings for this company, from 22 March 2011 to 9 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
SIR LUCKY SLMarin Bueno NataliaMarin Bueno NataliaMartinez Garcia JorgeMartinez Garcia JorgeLUCKY SONS SLLUCKY SONS SLTENET SOLUTIONS SLTENET SOLUTIONS SLMARTINEZ GEMAR 25 SOCIEDAD LIMITADAMARTINEZ GEMAR 25 SO…TECNEA SOLUCIONES SOCIEDAD LIMITADATECNEA SOLUCIONES SO…PLCMAT&CONTROL SLPLCMAT&CONTROL SLINMOBILIARIA REALITY 2024 S.LINMOBILIARIA REALITY…BAENA CLINIC DENTAL SLBAENA CLINIC DENTAL …SEMOGRA OBRA CIVIL SOCIEDAD LIMITADASEMOGRA OBRA CIVIL S…MARSAGARA SLMARSAGARA SLFORUM INNOVACION DENTAL SOCIEDAD LIMITADAFORUM INNOVACION DEN…EUPHORMIA SLEUPHORMIA SLAUTOCODE TORREJON, SOCIEDAD LIMITADAAUTOCODE TORREJON, S…INSTITUTO ODONTOLOGICO ADENTA SOCIEDAD LIMITADAINSTITUTO ODONTOLOGI…TRACKPRO CONTENIDOS SONOROS SOCIEDAD LIMITADATRACKPRO CONTENIDOS …DAVANZIA SLDAVANZIA SLPATELIKE-UN PUENTE ENTRE DOS MUNDOS SLPATELIKE-UN PUENTE E…AUTOCODE TORREJON SOCIEDAD LIMITADAAUTOCODE TORREJON SO…FREAK PROJECT SLFREAK PROJECT SLPROYECTADOS JUANRA SLPROYECTADOS JUANRA SLESCAYOLAS HERMANOS MARTINEZ GARCIA SLESCAYOLAS HERMANOS M…SANEAMIENTOS Y FONTANERIA M.G. SOCIEDAD LIMITADASANEAMIENTOS Y FONTA…HOGAR RIS SOCIEDAD LIMITADAHOGAR RIS SOCIEDAD L…MARSU SLMARSU SL

Registered actos

  1. ReeleccionesPublished 07/06/2021· Registered 31/05/2021· I/A 5
  2. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 4
  3. Ceses/DimisionesPublished 15/04/2011· Registered 05/04/2011· I/A 3
  4. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 3
  5. Cambio de domicilio socialPublished 22/03/2011· Registered 11/03/2011· I/A 2

Changes

  1. 22/03/2011Cambio de domicilio social

    C/ AZOR, 6 (LA RAYA DEL PALANCAR) (VILLANUEVA DE LA CAÑADA)

Timeline (BORME)

  1. 09/12/2024#8384981
    SIR LUCKY SL. Otros conceptos: DECLARACION DE APERTURA DEL PROCEDIMIENTO ESPECIAL DE LIQUIDACION DE MICROEMPRESAS 650/2024, MANTENIENDO LAS FACULTADES EL DEUDOR DE ADMINISTRACION Y DISPOSICION DEL PATRIMONIO, SEGUN AUTO DE FECHA 12/11/2024 JUZGADO Nº…
  2. 07/06/2021#6460697
    Reelecciones
    SIR LUCKY SL. Reelecciones. Adm. Mancom.: MARTINEZ GARCIA JORGE;MARIN BUENO NATALIA. Datos registrales. T 18645 , F 169, S 8, H M 324496, I/A 5 (31.05.21).
  3. 24/11/2020#6134828
    Nombramientos
    SIR LUCKY SL. Nombramientos. Apo.Sol.: MARIN BUENO NATALIA;MARTINEZ GARCIA JORGE. Datos registrales. T 18645 , F 168, S 8, H M 324496, I/A 4 (17.11.20).
  4. 15/04/2011#1174883
    Ceses/DimisionesNombramientos
    SIR LUCKY SL. Ceses/Dimisiones. Adm. Mancom.: MARIN MILLA CRISTOBAL;MARTINEZ GARCIA JORGE. Nombramientos. Adm. Mancom.: MARTINEZ GARCIA JORGE;MARIN BUENO NATALIA. Datos registrales. T 18645 , F 167, S 8, H M 324496, I/A 3 ( 5.04.11).
  5. 22/03/2011#1133686
    Cambio de domicilio social
    SIR LUCKY SL. Cambio de domicilio social. C/ AZOR, 6 (LA RAYA DEL PALANCAR) (VILLANUEVA DE LA CAÑADA). Datos registrales. T 18645 , F 167, S 8, H M 324496, I/A 2 (11.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AZOR, 6 (LA RAYA DEL PALANCAR) (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso25/02/2025
    ⚖️ Mercantil - 14Proc. 650/2024
    Judge: CARMEN GONZALEZ SUAREZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION PROCEDIMIENTO ESPECIAL DE LIQUIDACION

    ⬇ 650 24 Edicto conclusión concurso.pdf⬇ Record (PDF)
    RPC-478043RPCLook it up in the RPC ↗
  2. Otro acto concursal15/11/2024
    ⚖️ Mercantil - 14Proc. 650/2024
    Judge: CARMEN GONZALEZ SUAREZConcurso: Voluntario

    APERTURA PROCEDIMIENTO ESPECIAL

    ⬇ 650 24 Edicto PUBLICACION PE.pdf⬇ Record (PDF)
    RPC-424560RPCLook it up in the RPC ↗
  3. Otro acto concursal14/11/2024
    ⚖️ Mercantil - 14Proc. 650/2024
    Judge: CARMEN GONZALEZ SUAREZ

    Por auto de fecha 12/11/2024, se ha declarado la apertura de procedimiento especial de la mercantil SIR LUCKY S.L.

    ⬇ 540116363_Edicto PUBLICACION PE.PDF⬇ Record (PDF)
    RPC-423721RPCLook it up in the RPC ↗
See the full case