ARMADORES LECUE, S.L

Hoja S9063

VigenteCantabria
Directors :
Balfego Brull Pere Vicenc, Gaseni Escobedo Salome Pilar, Balfego Laboria Manuel Juan, Brull Llao Montserrat Ines

Legal information

Legal information for ARMADORES LECUE, S.L

NIF ·
Hoja registral
Register referenceTomo 688 · Folio 134 · Hoja S9063
StatusVigente

Activity

ARMADORES LECUE, S.L has its registered office in Cantabria. The Spanish commercial register has published 5 filings for this company, from 14 May 2021 to 21 March 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ARMADORES LECUE, S.LBalfego Brull Pere VicencBalfego Brull Pere V…Balfego Laboria Manuel JuanBalfego Laboria Manu…Brull Llao Montserrat InesBrull Llao Montserra…Gaseni Escobedo Salome PilarGaseni Escobedo Salo…QUEVIURES MEDITERRANEOS SOCIEDAD LIMITADAQUEVIURES MEDITERRAN…ITSAS BALFEGO SLITSAS BALFEGO SLTIO GEL SOCIEDAD LIMITADATIO GEL SOCIEDAD LIM…BALFEGO & BALFEGO SLBALFEGO & BALFEGO SLBALFEGO TUNA SOCIEDAD LIMITADABALFEGO TUNA SOCIEDA…QUEVIMED SOCIEDAD LIMITADAQUEVIMED SOCIEDAD LI…BALFEGO PESCA SOCIEDAD LIMITADABALFEGO PESCA SOCIED…TUNATECA SOCIEDAD LIMITADATUNATECA SOCIEDAD LI…ARMADORES LECUE, S.LARMADORES LECUE, S.LPESQUERIES LA FRAU SOCIEDAD LIMITADAPESQUERIES LA FRAU S…ATINUM SLATINUM SLINTERCOMAN SOCIEDAD LIMITADAINTERCOMAN SOCIEDAD …DYNAMIC HOTELS SLDYNAMIC HOTELS SLWORLD FOOD IMPORT EXPORT SOCIEDAD LIMITADAWORLD FOOD IMPORT EX…

Cap table · shareholdings

  • BALFEGO & BALFEGO SL(formerly BALFEGO PESCA SL)100 %

    Legal entity · since 21/03/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ARMADORES LECUE, S.LBALFEGO PESCA SLBALFEGO PESCA SL

Beneficial owner (UBO)

BALFEGO & BALFEGO SL100 %Vigente

Legal entity · since 21/03/2023

Beneficial owner network map

2 nodes Person Company
ARMADORES LECUE, S.LBALFEGO PESCA SLBALFEGO PESCA SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/03/2023· Registered 02/03/2023· I/A 6
  2. Ceses/DimisionesPublished 21/03/2023· Registered 02/03/2023· I/A 6
  3. NombramientosPublished 21/03/2023· Registered 02/03/2023· I/A 6
  4. Ceses/DimisionesPublished 14/05/2021· Registered 07/05/2021· I/A 4
  5. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 4

Timeline (BORME)

  1. 21/03/2023#7446416
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARMADORES LECUE, S.L. Declaración de unipersonalidad. Socio único: BALFEGO PESCA SL. Ceses/Dimisiones. Adm. Solid.: LECUE MARTINEZ JOSE DOMINGO;LECUE MARTINEZ ANDRES LUIS;MARIA DEL CARMEN SANTOVENIA GARCIA. Nombramientos. Consejero: BALFEGO BRULL PER…
  2. 14/05/2021#6416413
    Ceses/DimisionesNombramientos
    ARMADORES LECUE, S.L. Ceses/Dimisiones. Adm. Solid.: LECUE SANTOVENIA ANTONIO. Nombramientos. Adm. Solid.: LECUE MARTINEZ ANDRES LUIS. Datos registrales. T 652 , F 110, S 8, H S 9063, I/A 4 ( 7.05.21).

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

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

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 addressCantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province