FERNAN-LUX SL

Hoja IG22· NIF B38374120

Struck off · 01/12/2023Santa Cruz de Tenerife
Registered address :
Activity :
Construcción de puentes y túneles
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FERNAN-LUX SL

NIF
Hoja registral
IRUS1000190951761
Legal formSociedad Limitada (SL)
Register referenceTomo 47 · Folio 52 · Hoja IG22
StatusLiquidada

Activity

FERNAN-LUX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de puentes y túneles” (CNAE 4213). The Spanish commercial register has published 5 filings for this company, from 22 November 2018 to 1 December 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4213 · Construcción de puentes y túneles

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/12/2023· Registered 24/11/2023· I/A 4
  2. NombramientosPublished 01/12/2023· Registered 24/11/2023· I/A 4
  3. DisoluciónPublished 01/12/2023· Registered 24/11/2023· I/A 4
  4. ExtinciónPublished 01/12/2023· Registered 24/11/2023· I/A 4
  5. Ampliacion del objeto socialPublished 22/11/2018· Registered 22/10/2018· I/A 3

Changes

  1. 01/12/2023Disolución
  2. 01/12/2023Extinción
  3. 22/11/2018Ampliación del objeto social

    421342994222.

Timeline (BORME)

  1. 01/12/2023#7823166
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERNAN-LUX SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ceses/Dimisiones. Adm. Unico: CUBAS RODRIGUEZ FERNANDO RAMON. Nombramientos. LIQ.CONC.: CUBAS RODRIGUEZ FERNANDO RAMON. Disolución. Otras Causas. Extinción. Datos registrales. T 47 , F 52, S 8, H IG 22,…
  2. 22/11/2018#5141259
    Ampliacion del objeto social
    FERNAN-LUX SL(R.M. SAN SEBASTIAN DE LA GOMERA). Ampliacion del objeto social. 421342994222. Datos registrales. T 21 , F 197, S 8, H IG 22, I/A 3 (22.10.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressC/ EL LANGRERO, 20, SANTA CRUZ DE TENERIFE, SAN SEBASTIAN DE LA GOMERA

Prospect

Spanish companies in the same line of business — Construcción de puentes y túneles — are listed together.

Prospect this sectorAll companies in this sector