BODEGAS LA CASA DE LUCULO SL

Hoja NA21713· NIF B31830706

Struck off · 02/06/2021Navarra
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BODEGAS LA CASA DE LUCULO SL

NIF
Hoja registral
IRUS1000199772793
Legal formSociedad Limitada (SL)
LocalityMendigorría
Register referenceTomo 1082 · Folio 4 · Hoja NA21713
StatusLiquidada

Activity

BODEGAS LA CASA DE LUCULO SL is a Sociedad Limitada (SL) with its registered office in Mendigorría (Navarra). The Spanish commercial register has published 11 filings for this company, from 22 June 2011 to 2 June 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BODEGAS LA CASA DE LU…Van Ekeris EugenieVan Ekeris EugeniePAGOS DEL MONCAYO SOCIEDAD LIMITADAPAGOS DEL MONCAYO SO…GRUPO AXIAL VINOS SPAIN SLGRUPO AXIAL VINOS SP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BODEGAS LA CASA DE LU…GRUPO AXIAL VINOS SPAIN SLGRUPO AXIAL VINOS SP…AXIAL VINOS SLAXIAL VINOS SL

Beneficial owner (UBO)

GRUPO AXIAL VINOS SPAIN SL100 %Vigente

Legal entity · since 06/05/2021

Beneficial owner network map

3 nodes Person Company
BODEGAS LA CASA DE LU…GRUPO AXIAL VINOS SPAIN SLGRUPO AXIAL VINOS SP…AXIAL VINOS SLAXIAL VINOS SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2021· Registered 25/05/2021· I/A 8
  2. NombramientosPublished 02/06/2021· Registered 25/05/2021· I/A 8
  3. DisoluciónPublished 02/06/2021· Registered 25/05/2021· I/A 8
  4. ExtinciónPublished 02/06/2021· Registered 25/05/2021· I/A 8
  5. Declaración de unipersonalidadPublished 06/05/2021· Registered 27/04/2021· I/A 7
  6. NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 6
  7. Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 5
  8. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 5
  9. Cambio de domicilio socialPublished 17/04/2013· Registered 10/04/2013· I/A 4
  10. Ceses/DimisionesPublished 22/06/2011· Registered 10/06/2011· I/A 3
  11. NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 3

Changes

  1. 02/06/2021Disolución
  2. 02/06/2021Extinción
  3. 06/05/2021Declaración de unipersonalidad

    GRUPO AXIAL VINOS SPAIN SL

  4. 17/04/2013Cambio de domicilio social

    CTRA DE LARRAGA S/N (MENDIGORRIA)

Timeline (BORME)

  1. 02/06/2021#6453135
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BODEGAS LA CASA DE LUCULO SL. Ceses/Dimisiones. Consejero: GLARIA YETANO JUAN IGNACIO. Con.Delegado: GLARIA YETANO JUAN IGNACIO. Consejero: GEIRNAERDT LOUIS EDUARD MARIE. Presidente: GEIRNAERDT LOUIS EDUARD MARIE. Consejero: VAN EKERIS EUGENIE. Secre…
  2. 06/05/2021#6395516
    Declaración de unipersonalidad
    BODEGAS LA CASA DE LUCULO SL. Declaración de unipersonalidad. Socio único: GRUPO AXIAL VINOS SPAIN SL. Datos registrales. T 1082 , F 4, S 8, H NA 21713, I/A 7 (27.04.21).
  3. 16/01/2014#2618496
    Nombramientos
    BODEGAS LA CASA DE LUCULO SL. Nombramientos. Con.Delegado: VAN EKERIS EUGENIE. Datos registrales. T 1082 , F 4, S 8, H NA 21713, I/A 6 ( 8.01.14).
  4. 17/04/2013#2232702
    Ceses/DimisionesNombramientos
    BODEGAS LA CASA DE LUCULO SL. Ceses/Dimisiones. Secretario: GLARIA YETANO JUAN IGNACIO. Consejero: JORDAN LANASPA LUIS ALBERTO. Con.Delegado: JORDAN LANASPA LUIS ALBERTO. Consejero: BALLARIN DOMEQUE MARIA JOSE. Presidente: BALLARIN DOMEQUE MARIA JOSE…
  5. 17/04/2013#2232701
    Cambio de domicilio social
    BODEGAS LA CASA DE LUCULO SL. Cambio de domicilio social. CTRA DE LARRAGA S/N (MENDIGORRIA). Datos registrales. T 1082 , F 4, S 8, H NA 21713, I/A 4 (10.04.13).
  6. 22/06/2011#1271762
    Ceses/DimisionesNombramientos
    BODEGAS LA CASA DE LUCULO SL. Ceses/Dimisiones. Consejero: BALLARIN BIBIAN JOSE. Presidente: BALLARIN BIBIAN JOSE. Con.Delegado: BALLARIN BIBIAN JOSE. Nombramientos. Consejero: BALLARIN DOMEQUE MARIA JOSE. Presidente: BALLARIN DOMEQUE MARIA JOSE. Dat…

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 addressCTRA DE LARRAGA S/N (MENDIGORRIA), Mendigorría, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province