IGNACIO LUCAS REBOTO SL
Hoja M184114· NIF B81614562
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Martinez Mercedes
Legal information
Legal information for IGNACIO LUCAS REBOTO SL
Activity
IGNACIO LUCAS REBOTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 1 July 2013 to 7 September 2020, across 4 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Fernandez Martinez MercedesSince 21/06/2013Administrador Único
Former
- Lucas Reboto IgnacioCeased on 31/08/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Martinez Mercedes100 %
Individual · ultimate beneficial owner · since 07/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/09/2020· Registered 31/08/2020· I/A 3
- Ceses/DimisionesPublished 07/09/2020· Registered 31/08/2020· I/A 3
- NombramientosPublished 07/09/2020· Registered 31/08/2020· I/A 3
- Ceses/DimisionesPublished 01/07/2013· Registered 21/06/2013· I/A 2
- NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 2
- Modificaciones estatutariasPublished 01/07/2013· Registered 21/06/2013· I/A 2
Changes
- 07/09/2020Declaración de unipersonalidad
FERNANDEZ MARTINEZ MERCEDES
- 01/07/2013Modificaciones estatutarias
Timeline (BORME)
- 07/09/2020#6025552Declaración de unipersonalidadCeses/DimisionesNombramientos
IGNACIO LUCAS REBOTO SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MARTINEZ MERCEDES. Ceses/Dimisiones. Adm. Mancom.: LUCAS REBOTO IGNACIO;FERNANDEZ MARTINEZ MERCEDES. Nombramientos. Adm. Unico: FERNANDEZ MARTINEZ MERCEDES. Otros concept… - 01/07/2013#2349223Ceses/DimisionesNombramientosModificaciones estatutarias
IGNACIO LUCAS REBOTO SL. Ceses/Dimisiones. Adm. Unico: LUCAS REBOTO IGNACIO. Nombramientos. Adm. Mancom.: LUCAS REBOTO IGNACIO;FERNANDEZ MARTINEZ MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
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 — Fabricación de carpintería metálica — are listed together.