LICET BAURE SL

Hoja M436161· NIF B85079820

Struck off · 09/10/2018Madrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LICET BAURE SL

NIF
Hoja registral
IRUS1000279968810
Legal formSociedad Limitada (SL)
LocalityNavalcarnero
Register referenceTomo 24265 · Folio 57 · Hoja M436161
StatusLiquidada

Activity

LICET BAURE SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 11 filings for this company, from 16 July 2013 to 9 October 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
LICET BAURE SLPerales Gomez VictorPerales Gomez VictorPorras Morales AngelPorras Morales AngelSilvestre Gonzalez LeonardoSilvestre Gonzalez L…PROYECTOS TECNICOS DE ILUMINACION SAPROYECTOS TECNICOS D…ILUMINACION FUTURA SLILUMINACION FUTURA SLLETHBRIDGE CORPORATION SLLETHBRIDGE CORPORATI…PRODUCTOS LUMINOTECNICOS PROFESIONALES SLPRODUCTOS LUMINOTECN…ACENDI GESTION SLACENDI GESTION SL

Registered actos

  1. DisoluciónPublished 09/10/2018· Registered 01/10/2018· I/A 5
  2. ExtinciónPublished 09/10/2018· Registered 01/10/2018· I/A 5
  3. Ceses/DimisionesPublished 16/11/2016· Registered 03/11/2016· I/A 4
  4. NombramientosPublished 16/11/2016· Registered 03/11/2016· I/A 4
  5. Modificaciones estatutariasPublished 16/11/2016· Registered 03/11/2016· I/A 4
  6. Ceses/DimisionesPublished 27/02/2014· Registered 19/02/2014· I/A 3
  7. NombramientosPublished 27/02/2014· Registered 19/02/2014· I/A 3
  8. Modificaciones estatutariasPublished 27/02/2014· Registered 19/02/2014· I/A 3
  9. Ceses/DimisionesPublished 16/07/2013· Registered 05/07/2013· I/A 2
  10. NombramientosPublished 16/07/2013· Registered 05/07/2013· I/A 2
  11. ReeleccionesPublished 16/07/2013· Registered 05/07/2013· I/A 2

Changes

  1. 09/10/2018Disolución
  2. 09/10/2018Extinción
  3. 16/11/2016Modificaciones estatutarias
  4. 27/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2018#5079308
    DisoluciónExtinción
    LICET BAURE SL. Disolución. Fusion. Extinción. Datos registrales. T 24265 , F 57, S 8, H M 436161, I/A 5 ( 1.10.18).
  2. 16/11/2016#4110112
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LICET BAURE SL. Ceses/Dimisiones. Adm. Mancom.: PORRAS MORALES ANGEL;SILVESTRE GONZALEZ ALBA. Nombramientos. Consejero: PERALES GOMEZ VICTOR;PORRAS MORALES ANGEL;SILVESTRE GONZALEZ LEONARDO. Presidente: PERALES GOMEZ VICTOR. Con.Delegado: PERALES GOM…
  3. 27/02/2014#2693155
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LICET BAURE SL. Ceses/Dimisiones. Adm. Solid.: SILVESTRE GONZALEZ ALBA;PERALES GOMEZ VICTOR. Nombramientos. Adm. Mancom.: PORRAS MORALES ANGEL;SILVESTRE GONZALEZ ALBA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  4. 16/07/2013#2371938
    Ceses/DimisionesNombramientosReelecciones
    LICET BAURE SL. Ceses/Dimisiones. Adm. Solid.: SILVESTRE MARTINEZ LEONARDO. Nombramientos. Adm. Solid.: SILVESTRE GONZALEZ ALBA. Reelecciones. Adm. Solid.: PERALES GOMEZ VICTOR. Datos registrales. T 24265 , F 55, S 8, H M 436161, I/A 2 ( 5.07.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEHESA MARY MARTIN 21, MADRID, NAVALCARNERO
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector