LCN AEROCOMPONENT, SOCIEDAD LIMITADA

Hoja GU9204· NIF B19300714

Struck off · 31/01/2020Guadalajara
Registered address :
Activity :
Construcción aeronáutica y espacial y su maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
208 018,00 €
Incorporation :
30/06/2014

Legal information

Legal information for LCN AEROCOMPONENT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203746043
Legal formSociedad Limitada (SL)
Share capital208 018,00 €
Incorporation date30/06/2014
Register referenceTomo 582 · Folio 104 · Hoja GU9204
StatusLiquidada

Activity

LCN AEROCOMPONENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Construcción aeronáutica y espacial y su maquinaria” (CNAE 3030). It was incorporated on 30 June 2014. The Spanish commercial register has published 8 filings for this company, from 30 June 2014 to 31 January 2020, across 7 distinct types of filing. Its registered share capital is 208 018,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3030 · Construcción aeronáutica y espacial y su maquinaria

Corporate purpose

1. Desarrollo, diseño y fabricación de componentes para el sector aeronáutico. 2. Gestión para la construcción, reparación, mantenimiento, alquiler y venta de aviones y avionetas, helicópteros y autogiros para todo uso -particular, deportivo, comercial, bélico-; aerostáticos y globos con barquilla,.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LCN AEROCOMPONENT, SO…Caballero Del Nuevo LorenzoCaballero Del Nuevo …LCN MECANICA SLLCN MECANICA SLLCN AUTOMOTIVE EQUIPMENT, S.ALCN AUTOMOTIVE EQUIP…LCN STEERING SYSTEMS, SOCIEDAD LIMITADALCN STEERING SYSTEMS…

Cap table · shareholdings

  • LCN MECANICA SL100 %

    Legal entity · since 30/06/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LCN AEROCOMPONENT, SO…LCN MECANICA SLLCN MECANICA SL

Beneficial owner (UBO)

LCN MECANICA SL100 %Vigente

Legal entity · since 30/06/2014

Beneficial owner network map

2 nodes Person Company
LCN AEROCOMPONENT, SO…LCN MECANICA SLLCN MECANICA SL

Registered actos

  1. Ceses/DimisionesPublished 31/01/2020· Registered 20/01/2020· I/A 3
  2. NombramientosPublished 31/01/2020· Registered 20/01/2020· I/A 3
  3. DisoluciónPublished 31/01/2020· Registered 20/01/2020· I/A 3
  4. ExtinciónPublished 31/01/2020· Registered 20/01/2020· I/A 3
  5. Ampliación de capitalPublished 01/06/2018· Registered 21/05/2018· I/A 2
  6. ConstituciónPublished 30/06/2014· Registered 17/06/2014· I/A 1
  7. Declaración de unipersonalidadPublished 30/06/2014· Registered 17/06/2014· I/A 1
  8. NombramientosPublished 30/06/2014· Registered 17/06/2014· I/A 1

Changes

  1. 31/01/2020Disolución
  2. 31/01/2020Extinción
  3. 30/06/2014Declaración de unipersonalidad

    LCN MECANICA SL

Capital · events

  1. 01/06/2018Ampliación de capital
    Resulting capital: 208 018,00 € (+198 018,00 €)
  2. 30/06/2014Constitución
    Initial capital: 10 000,00 €

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. 31/01/2020#5771316
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LCN AEROCOMPONENT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CABALLERO DEL NUEVO LORENZO. Nombramientos. LiqUnico: CABALLERO DEL NUEVO LORENZO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol…
  2. 01/06/2018#4906108
    Ampliación de capital
    LCN AEROCOMPONENT, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 198.018,00 Euros. Resultante Suscrito: 208.018,00 Euros. Datos registrales. T 582 , F 103, S 8, H GU 9204, I/A 2 (21.05.18).
  3. 30/06/2014#2869884
    ConstituciónDeclaración de unipersonalidadNombramientos
    LCN AEROCOMPONENT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.05.14. Objeto social: 1. Desarrollo, diseño y fabricación de componentes para el sector aeronáutico. 2. Gestión para la construcción, reparación, mantenimiento, alquiler …

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 2014

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/ CRISTOBAL COLON 304 - POLIGONO INDUSTRIAL EL HE (GUADALAJARA), Guadalajara
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 — Construcción aeronáutica y espacial y su maquinaria — are listed together.

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