COMPLEMENTOS LUCHFER SL
Hoja GC39515· NIF B35968114
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Luchetti Ettore, Fernandez Hernandez Maria Pino
Legal information
Legal information for COMPLEMENTOS LUCHFER SL
Activity
COMPLEMENTOS LUCHFER SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Current
- Luchetti EttoreSince 23/02/2011Administrador Solidario
- Fernandez Hernandez Maria PinoSince 23/02/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2011· Registered 23/02/2011· I/A 2
- NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 2
- Modificaciones estatutariasPublished 08/03/2011· Registered 23/02/2011· I/A 2
Changes
- 08/03/2011Modificaciones estatutarias
Timeline (BORME)
- 08/03/2011#1110874Ceses/DimisionesNombramientosModificaciones estatutarias
COMPLEMENTOS LUCHFER SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FERNANDEZ HERNANDEZ MARIA PINO. Nombramientos. Adm. Solid.: FERNANDEZ HERNANDEZ MARIA PINO;LUCHETTI ETTORE. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.