THREE LUCKY MADRID SL

Hoja M611716· NIF B87408571

Struck off · 16/12/2019Madrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/11/2015

Legal information

Legal information for THREE LUCKY MADRID SL

NIF
Hoja registral
IRUS1000295510247
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2015
LocalityMadrid
Register referenceTomo 33993 · Folio 111 · Hoja M611716
StatusLiquidada

Activity

THREE LUCKY MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 12 November 2015. The Spanish commercial register has published 8 filings for this company, from 12 November 2015 to 16 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: Comercio al por menor en establecimientos no especializados, con predominio en productos...

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2019· Registered 05/12/2019· I/A 3
  2. NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 3
  3. DisoluciónPublished 16/12/2019· Registered 05/12/2019· I/A 3
  4. ExtinciónPublished 16/12/2019· Registered 05/12/2019· I/A 3
  5. Ceses/DimisionesPublished 21/04/2016· Registered 14/04/2016· I/A 2
  6. NombramientosPublished 21/04/2016· Registered 14/04/2016· I/A 2
  7. ConstituciónPublished 12/11/2015· Registered 04/11/2015· I/A 1
  8. NombramientosPublished 12/11/2015· Registered 04/11/2015· I/A 1

Changes

  1. 16/12/2019Disolución
  2. 16/12/2019Extinción

Capital · events

  1. 12/11/2015Constitución
    Initial capital: 3 000,00 €

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. 16/12/2019#5707304
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THREE LUCKY MADRID SL. Ceses/Dimisiones. Adm. Unico: BENITO CASANOVA MARCOS. Nombramientos. Liquidador: BENITO CASANOVA MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 33993 , F 111, S 8, H M 611716, I/A 3 ( 5.12.19).
  2. 21/04/2016#3822984
    Ceses/DimisionesNombramientos
    THREE LUCKY MADRID SL. Ceses/Dimisiones. Adm. Unico: NAVIO LOPEZ HECTOR JOSE. Nombramientos. Adm. Unico: BENITO CASANOVA MARCOS. Datos registrales. T 33993 , F 110, S 8, H M 611716, I/A 2 (14.04.16).
  3. 12/11/2015#3581560
    ConstituciónNombramientos
    THREE LUCKY MADRID SL. Constitución. Comienzo de operaciones: 9.11.15. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades …

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 2015

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/ GENERAL RICARDOS 83 (MADRID), 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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector