COMUNICACION LUITGOE A&3 SL
Hoja M395586· NIF B84522515
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
Legal information
Legal information for COMUNICACION LUITGOE A&3 SL
Activity
COMUNICACION LUITGOE A&3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 August 2009 to 10 September 2014, across 6 distinct types of filing. Its registered share capital is 600 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Luitjens AnabellCeased on 02/09/2014Administrador Único
- Paredes Aguilar Jose LuisCeased on 02/09/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 3
- NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 3
- DisoluciónPublished 10/09/2014· Registered 02/09/2014· I/A 3
- ExtinciónPublished 10/09/2014· Registered 02/09/2014· I/A 3
- Ampliación de capitalPublished 07/08/2009· Registered 28/07/2009· I/A 2
- Modificaciones estatutariasPublished 07/08/2009· Registered 28/07/2009· I/A 2
Changes
- 10/09/2014Disolución
- 10/09/2014Extinción
- 07/08/2009Modificaciones estatutarias
Capital · events
- 07/08/2009Ampliación de capitalResulting capital: 600 000,00 € (+596 900,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/09/2014#2961568Ceses/DimisionesNombramientosDisoluciónExtinción
COMUNICACION LUITGOE A&3 SL. Ceses/Dimisiones. Adm. Unico: LUITJENS ANABELL. Nombramientos. Liquidador: PAREDES AGUILAR JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 22169 , F 202, S 8, H M 395586, I/A 3 ( 2.09.14).
- 07/08/2009#338187Ampliación de capitalModificaciones estatutarias
COMUNICACION LUITGOE A&3 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 596.900,00 Euros. Resultante Suscrito: 600.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T …
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 — Madrid — are listed together, with their address.