EXPLOTACIONES LUCARAN SL
Hoja CO25030· NIF B14779219
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Viso Antonio Jose
Legal information
Legal information for EXPLOTACIONES LUCARAN SL
Activity
EXPLOTACIONES LUCARAN SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 8 filings for this company, from 19 January 2010 to 24 October 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jimenez Viso Antonio JoseSince 16/10/2018Administrador Único
Former
- Jimenez Viso Miguel FranciscoCeased on 16/10/2018Administrador Único
- Luque Ayllon Maria CarmenCeased on 22/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2018· Registered 16/10/2018· I/A 5
- NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 5
- Ceses/DimisionesPublished 02/07/2012· Registered 22/06/2012· I/A 4
- NombramientosPublished 02/07/2012· Registered 22/06/2012· I/A 4
- NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 3
- Ceses/DimisionesPublished 19/01/2010· Registered 08/01/2010· I/A 2
- NombramientosPublished 19/01/2010· Registered 08/01/2010· I/A 2
- Modificaciones estatutariasPublished 19/01/2010· Registered 08/01/2010· I/A 2
Changes
- 19/01/2010Modificaciones estatutarias
Timeline (BORME)
- 24/10/2018#5097936Ceses/DimisionesNombramientos
EXPLOTACIONES LUCARAN SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ VISO MIGUEL FRANCISCO. Nombramientos. Adm. Unico: JIMENEZ VISO ANTONIO JOSE. Datos registrales. T 1951 , F 58, S 8, H CO 25030, I/A 5 (16.10.18).
- 02/07/2012#1795368Ceses/DimisionesNombramientos
EXPLOTACIONES LUCARAN SL. Ceses/Dimisiones. Adm. Solid.: LUQUE AYLLON MARIA CARMEN. Nombramientos. Adm. Unico: JIMENEZ VISO MIGUEL FRANCISCO. Datos registrales. T 1951 , F 57, S 8, H CO 25030, I/A 4 (22.06.12).
- 19/01/2010#543597Nombramientos
EXPLOTACIONES LUCARAN SL. Nombramientos. Apo.Sol.: JIMENEZ VISO MIGUEL;JIMENEZ VISO ANTONIO JOSE. Datos registrales. T 1951 , F 56, S 8, H CO 25030, I/A 3 ( 8.01.10).
- 19/01/2010#543596Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES LUCARAN SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ VISO ANTONIO JOSE;JIMENEZ VISO MIGUEL. Nombramientos. Adm. Solid.: LUQUE AYLLON MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.