ACTIVA LUCAS SL
Company details
- Active NIF/CIF: B92148279
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Address: Calle Escritora Gertrudis Gómez de Avellaneda, 28, 29196 Málaga, Málaga, España See in map
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More information on ACTIVA LUCAS SL
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LUCAS RIADO SANTIAGO BERNARDINO.DesconocidoTermination of employment: 12/04/2022
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SALURI2012 SLDesconocidoAppointment: 12/04/2022
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MARTINEZ DE LAGOS LUCAS IKERApoderadoAppointment: 12/04/2002Termination of employment: 16/11/2021
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HINOJOSA PEREZ ANTONIOApoderadoAppointment: 05/02/2021
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ALCAZABA AUDITORES SLPAuditorAppointment: 04/07/2019
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KPMG AUDITORES SLAuditorAppointment: 18/05/2016
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LUCAS RIADO SANTIAGO BERNARDINOAdministrador únicoAppointment: 27/05/2015
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LUCAS RIADO JESUS MANUEL ALFONSOAdministrador únicoAppointment: 30/07/2009Termination of employment: 27/05/2015
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LUCAS RIADO JESUS MANUEL ALFONSOAdministrador solidarioAppointment: 21/07/2000Termination of employment: 13/07/2009
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MARTINEZ FER-NANDEZ CARMENAuditor suplenteAppointment: 07/06/2007
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01/02/2024 | BORME act no.: 55026 | Register: MÁLAGACambio de objeto social
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12/04/2022 | BORME act no.: 167151 | Register: MÁLAGANombramientos
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12/04/2022 | BORME act no.: 167151 | Register: MÁLAGACeses/Dimisiones
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13/12/2021 | BORME act no.: 535313 | Register: MÁLAGAModificaciones estatutarias
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16/11/2021 | BORME act no.: 497573 | Register: MÁLAGARevocaciones
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05/02/2021 | BORME act no.: 57755 | Register: MÁLAGANombramientos
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04/07/2019 | BORME act no.: 289684 | Register: MÁLAGANombramientos
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08/11/2018 | BORME act no.: 447812 | Register: MÁLAGAAmpliación de capital
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18/05/2016 | BORME act no.: 211219 | Register: MÁLAGANombramientos
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27/05/2015 | BORME act no.: 215717 | Register: MÁLAGACeses/Dimisiones
Other information
The CIF assigned to ACTIVA LUCAS SL is B92148279, and its commercial status is active. The company is engaged in economic activities classified under the CNAE 4643 - Comercio al por mayor de aparatos electrodomésticos. Additionally, it is categorized with the SIC code 5064 - Electrodomésticos.
ACTIVA LUCAS SL employs approximately Between 10 and 49 employees and records an annual turnover of between 10 and 50 million euros. The company is registered in the Commercial Registry of Málaga, and has 21 registration charges. The most recent announcement in Borme was published on 01/02/2024, while the last deposit of ordinary annual accounts corresponds to the year 2023.
To find out the contact information of ACTIVA LUCAS SL, such as the telephone number, postal address, or website, you can access the Company Data module.
If you wish to obtain additional information about ACTIVA LUCAS SL, we invite you to consult any of the available financial reports, the Annual Accounts of the company, or review the incidents of defaults registered in the RAI delinquency file.
The financial, commercial, and legal information about ACTIVA LUCAS SL comes from official data sources and is automatically updated every day.
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