Reports for Immobiliare Santa Lucia SA
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About Immobiliare Santa Lucia SA
- Immobiliare Santa Lucia SA with its legal headquarters in Lugano is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immobiliare Santa Lucia SA is active.
- The management consists of one person. The company was entered in the trade register on the 29.07.1988.
- The most recent commercial register change was made on 21.05.2021. You can find all changes under «Notifications».
- In the commercial register the company Immobiliare Santa Lucia SA is registered under the UID CHE-101.491.747.
- There are 44 other active companies registered at the same address. These include: 8848 Global SA, ALSARA INVESTMENT SA, Anemos Group Sagl.
Commercial register information
Entry in the commercial register
29.07.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.004.593-4
UID/VAT
CHE-101.491.747
Sector
Management of real estate portfolio properties
Purpose (Original language)
L'acquisto, la vendita e l'intermediazione di beni immobili.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reviglobal SA | Lugano | 11.09.2008 | 04.07.2018 | |
Other company names
Past and translated company names
- Immobiliare Santa Lucia SA in liquidazione
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Immobiliare Santa Lucia SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005189284, Commercial Registry Office Ticino, (501)
Immobiliare Santa Lucia SA, in Lugano, CHE-101.491.747, società anonima (Nr. FUSC 128 del 05.07.2018, Pubbl. 4339341).
Statuti modificati:
23.04.2021.
Nuove azioni:
100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].
Nuove comunicazioni:
Le comunicazioni della società agli azionisti avvengono mediante lettera o per email.
Publication number: 4339341, Commercial Registry Office Ticino, (501)
Immobiliare Santa Lucia SA, in Lugano, CHE-101.491.747, società anonima (Nr. FUSC 38 del 24.02.2016, Pubbl. 2686247). Secondo dichiarazione del 28.06.2018 la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.
Persone dimissionarie e firme cancellate:
Reviglobal SA (CH-514.3.004.745-0), in Lugano, ufficio di revisione.
Publication number: 2686247, Commercial Registry Office Ticino, (501)
Immobiliare Santa Lucia SA, in Lugano, CHE-101.491.747, società anonima (FUSC no. 35 del 19.02.2010, p. 18, Pubbl. 5503734).
Persone dimissionarie e firme cancellate:
Stucki-Pina, Viviana, da Chiasso, in Pregassona (Lugano), amministratore unico, con firma individuale.
Nuove persone iscritte o modifiche:
Gilardi, Gabriele, da Gambarogno, in Muralto, amministratore unico, con firma individuale.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.