VILLA LUCERO SL
Hoja M416726· NIF B84811603
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prosper Palacios Luis
Legal information
Legal information for VILLA LUCERO SL
Activity
VILLA LUCERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 2 filings for this company, from 5 June 2014 to 8 June 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Prosper Palacios LuisAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/06/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 08/06/2022· Registered 01/06/2022· I/A 3
- Declaración de unipersonalidadPublished 05/06/2014· Registered 29/05/2014· I/A 2
Changes
- 08/06/2022Modificaciones estatutarias
- 05/06/2014Declaración de unipersonalidad
PROSPER PALACIOS LUIS
Timeline (BORME)
- 08/06/2022#7011820Modificaciones estatutarias
VILLA LUCERO SL. Modificaciones estatutarias. APROBACION DE UN NUEVO TEXTO DE LOS ESTATUTOS SOCIALES . Datos registrales. T 23249 , F 76, S 8, H M 416726, I/A 3 ( 1.06.22).
- 05/06/2014#2838272Declaración de unipersonalidad
VILLA LUCERO SL. Declaración de unipersonalidad. Socio único: PROSPER PALACIOS LUIS. Datos registrales. T 23249 , F 76, S 8, H M 416726, I/A 2 (29.05.14).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.