CARPINTERIA LUCIN SL
Hoja C8258· NIF A15099039
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rios Maceira Cesar
Legal information
Legal information for CARPINTERIA LUCIN SL
Activity
CARPINTERIA LUCIN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 2 March 2009 to 28 June 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rios Maceira CesarSince 03/06/2011Administrador Único
Former
- Vilariño Rumbo Luis-AntonioCeased on 03/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilariño Rumbo Luis-Antonio100 %
Individual · ultimate beneficial owner · since 12/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2011· Registered 03/06/2011· I/A 8
- NombramientosPublished 13/06/2011· Registered 03/06/2011· I/A 8
- Declaración de unipersonalidadPublished 12/05/2010· Registered 03/05/2010· I/A 7
- Ceses/DimisionesPublished 12/05/2010· Registered 03/05/2010· I/A 7
- NombramientosPublished 12/05/2010· Registered 03/05/2010· I/A 7
- Modificaciones estatutariasPublished 12/05/2010· Registered 03/05/2010· I/A 7
- Ceses/DimisionesPublished 02/03/2009· Registered 19/02/2009· I/A 6
- NombramientosPublished 02/03/2009· Registered 19/02/2009· I/A 6
Changes
- 12/05/2010Declaración de unipersonalidad
VILARIÑO RUMBO LUIS-ANTONIO
- 12/05/2010Modificaciones estatutarias
Timeline (BORME)
- 28/06/2021#6498457
CARPINTERIA LUCIN SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1307 , F 60, S 8, H C 8258, I/A I8N2 (15.06.21).
- 31/05/2021#6446106
CARPINTERIA LUCIN SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1307 , F 60, S 8, H C 8258, I/A I8N3 ( 3.05.21).
- 13/06/2011#1256249Ceses/DimisionesNombramientos
CARPINTERIA LUCIN SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILARIÑO RUMBO LUIS-ANTONIO. Nombramientos. Adm. Unico: RIOS MACEIRA CESAR. Datos registrales. T 1307 , F 60, S 8, H C 8258, I/A 8 ( 3.06.11).
- 12/05/2010#716057Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CARPINTERIA LUCIN SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VILARIÑO RUMBO LUIS-ANTONIO. Ceses/Dimisiones. Adm. Solid.: GARRIDO RAMOS FERNANDO;VILARIÑO RUMBO LUIS-ANTONIO. Nombramientos. Adm. Unico: VILARIÑO RUMBO LUIS-ANTONIO. … - 02/03/2009#96371Ceses/DimisionesNombramientos
CARPINTERIA LUCIN SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VILARIÑO SANCHEZ JOSE. Nombramientos. Adm. Solid.: VILARIÑO RUMBO LUIS-ANTONIO. Datos registrales. T 1307 , F 59, S 8, H C 8258, I/A 6 (19.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.