GRUPO LUCENTUM 4 SL
Hoja A123407· NIF B54529557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 600,00 €
- Incorporation :
- 07/12/2010
- Director :
- Vidal Carratala Francisco Javier
Legal information
Legal information for GRUPO LUCENTUM 4 SL
Activity
GRUPO LUCENTUM 4 SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). It was incorporated on 7 December 2010. The Spanish commercial register has published 6 filings for this company, from 7 December 2010 to 2 December 2015, across 4 distinct types of filing. Its registered share capital is 1 000 600,00 €.
Corporate purpose
A.- Dirigir y gestionar la participación de la sociedad en el capital de otras entidades mediante la correspondiente organización de medios personales y materiales, pudiendo, cuando la participación en su capital lo permita,ejercer la dirección y el control de dichas entidades mediante la pertenenc.
Directors and representatives
Directors
Current
- Vidal Carratala Francisco JavierSince 25/11/2010Administrador Único
Former
- Martinez Gil FernandoCeased on 17/10/2011Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2011· Registered 17/10/2011· I/A 2
- NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 2
- Modificaciones estatutariasPublished 27/10/2011· Registered 17/10/2011· I/A 2
- ConstituciónPublished 07/12/2010· Registered 25/11/2010· I/A 1
- NombramientosPublished 07/12/2010· Registered 25/11/2010· I/A 1
Changes
- 27/10/2011Modificaciones estatutarias
Capital · events
- 07/12/2010ConstituciónInitial capital: 1 000 600,00 €
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)
- 02/12/2015#3612803
GRUPO LUCENTUM 4 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3491 , F 29, S 8, H A 123407, I/A 2 H (24.11.15).
- 27/10/2011#1429734Ceses/DimisionesNombramientosModificaciones estatutarias
GRUPO LUCENTUM 4 SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GIL FERNANDO;VIDAL CARRATALA FRANCISCO JAVIER. Nombramientos. Adm. Unico: VIDAL CARRATALA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 07/12/2010#974871ConstituciónNombramientos
GRUPO LUCENTUM 4 SL. Constitución. Comienzo de operaciones: 18.11.10. Objeto social: A.- Dirigir y gestionar la participación de la sociedad en el capital de otras entidades mediante la correspondiente organización de medios personales y materiales, …
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· Incorporated 2010
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 — Alicante — are listed together, with their address.