ANORADA LUCYMAR SL

Hoja MA28270· NIF B29835246

Struck off · 17/12/2019Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ANORADA LUCYMAR SL

NIF
Hoja registral
IRUS1000019342769
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 1980 · Folio 27 · Hoja MA28270
StatusLiquidada

Activity

ANORADA LUCYMAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 19 December 2012 to 17 December 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ANORADA LUCYMAR SLWarzee Gaetan Pierre FirminWarzee Gaetan Pierre…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2019· Registered 04/12/2019· I/A 11
  2. RevocacionesPublished 17/12/2019· Registered 04/12/2019· I/A 11
  3. NombramientosPublished 17/12/2019· Registered 04/12/2019· I/A 11
  4. DisoluciónPublished 17/12/2019· Registered 04/12/2019· I/A 11
  5. ExtinciónPublished 17/12/2019· Registered 04/12/2019· I/A 11
  6. Cambio de domicilio socialPublished 29/08/2019· Registered 14/08/2019· I/A 10
  7. NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 9
  8. Ceses/DimisionesPublished 19/12/2012· Registered 10/12/2012· I/A 8
  9. NombramientosPublished 19/12/2012· Registered 10/12/2012· I/A 8

Changes

  1. 17/12/2019Disolución
  2. 17/12/2019Extinción
  3. 29/08/2019Cambio de domicilio social

    C/ GENERALIFE, URBANIZACION ALOHA PUEBLO, ALOHA GO (MARBELLA)

Timeline (BORME)

  1. 17/12/2019#5711657
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ANORADA LUCYMAR SL. Ceses/Dimisiones. Adm. Unico: WARZEE GAETAN PIERRE FIRMIN. Revocaciones. Apoderado: LECLERCQ DANIELE D.L. Nombramientos. Liquidador: WARZEE GAETAN PIERRE FIRMIN. Disolución. Voluntaria. Extinción. Datos registrales. T 1980, L 893,
  2. 29/08/2019#5563212
    Cambio de domicilio social
    ANORADA LUCYMAR SL. Cambio de domicilio social. C/ GENERALIFE, URBANIZACION ALOHA PUEBLO, ALOHA GO (MARBELLA). Datos registrales. T 1980, L 893, F 27, S 8, H MA 28270, I/A 10 (14.08.19).
  3. 28/01/2013#2094116
    Nombramientos
    ANORADA LUCYMAR SL. Nombramientos. Apoderado: LECLERCQ DANIELE D.L. Datos registrales. T 1980, L 893, F 27, S 8, H MA 28270, I/A 9 (17.01.13).
  4. 19/12/2012#2043825
    Ceses/DimisionesNombramientos
    ANORADA LUCYMAR SL. Ceses/Dimisiones. Adm. Unico: WARZEE PIERRE GHISLAIN. Nombramientos. Adm. Unico: WARZEE GAETAN PIERRE FIRMIN. Datos registrales. T 1980, L 893, F 27, S 8, H MA 28270, I/A 8 (10.12.12).

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/ GENERALIFE, URBANIZACION ALOHA PUEBLO, ALOHA GO (MARBELLA), Marbella, Málaga
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.