• Company «Luces Property Investments SL»

  • Last update: Nov. 19, 2018

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B67025445
Status Active
Province Barcelona
Incorporation date June 13, 2017 (5 years, 2 months ago)
Address Cl Rambla De Catalunya Num.25 P.1 Pta.1 (Barcelona)
Corporate purpose (cenae 4110: promocion inmobiliaria) la actividad inmobiliaria entendida en su mas amplia acepcion asi como tambien la promocion de todo tipo de inmuebles. etc.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
APODERAD.SOL Urribarri Sanchez Marco Angela 19/11/2018 Current
APODERAD.SOL To Garcia Aniol 19/11/2018 Current
APODERAD.SOL Santisteban Bolaños Lourdes 19/11/2018 Current
APODERAD.SOL Rubi Bautista Maria Del Mar 19/11/2018 Current
APODERAD.SOL Rodrigo Zamora Victor 19/11/2018 Current
APODERAD.SOL Perez Perez Miriam 19/11/2018 Current
APODERAD.SOL Fraire Ventura Noel Daniel 19/11/2018 Current
APODERAD.SOL Coll Anglada Roser 19/11/2018 Current
APODERAD.SOL Anna Julia Fredriksson 19/11/2018 Current
APODERAD.SOL Andrade Majojo Marcos Hipolito 19/11/2018 Current
ADM.UNICO Edward Peter Brandt 13/06/2017 Current

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Luces Property Investments SL.

19

Nov 2018

Nombramientos


On 19/11/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Urribarri Sanchez Marco Angela
APODERAD.SOL To Garcia Aniol
APODERAD.SOL Santisteban Bolaños Lourdes
APODERAD.SOL Rubi Bautista Maria Del Mar
APODERAD.SOL Rodrigo Zamora Victor
APODERAD.SOL Perez Perez Miriam
APODERAD.SOL Fraire Ventura Noel Daniel
APODERAD.SOL Coll Anglada Roser
APODERAD.SOL Anna Julia Fredriksson
APODERAD.SOL Andrade Majojo Marcos Hipolito

Announcement 470988 of 2018
Registry data: T 45970 , F 43, S 8, H B 505483, I/A 2

13

Jun 2017

Otros conceptos


DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO EDWARD PETER BRANDT.


Announcement 253776 of 2017
Registry data: T 45970 , F 42, S 8, H B 505483, I/A 1

13

Jun 2017

Nombramientos


On 13/06/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Edward Peter Brandt

Announcement 253776 of 2017
Registry data: T 45970 , F 42, S 8, H B 505483, I/A 1

13

Jun 2017

Constitución


On date 13/06/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 02/06/2017.
The registered office at the time of its incorporation was set to CL RAMBLA DE CATALUNYA NUM.25 P.1 PTA.1 (BARCELONA).

The company indicates that its activity is (CENAE 4110: PROMOCION INMOBILIARIA) LA ACTIVIDAD INMOBILIARIA ENTENDIDA EN SU MAS AMPLIA ACEPCION ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES. ETC..


Announcement 253776 of 2017
Registry data: T 45970 , F 42, S 8, H B 505483, I/A 1

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