INVERSIONES LUC&MON SLNE

Hoja C45004· NIF B70218367

Struck off · 27/01/2012A Coruña
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
31/07/2009
Former name :
FERNANDEZ CASTRO, MONICA 002547561Z S.L.N.E.

Legal information

Legal information for INVERSIONES LUC&MON SLNE

NIF
Hoja registral
IRUS1000407578379
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date31/07/2009
Register referenceTomo 3361 · Folio 115 · Hoja C45004
Former names
FERNANDEZ CASTRO, MONICA 002547561Z S.L.N.E.2009-07-31 → 2009-09-24
StatusLiquidada

Activity

INVERSIONES LUC&MON SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in A Coruña, Galicia. It was incorporated on 31 July 2009. The Spanish commercial register has published 9 filings for this company, from 31 July 2009 to 27 January 2012, across 8 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Corporate purpose

COMERCIO AL POR MAYOR NO ESPECIALIZADO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES LUC&MON S…Fernandez Castro MonicaFernandez Castro Mon…

Beneficial owner (UBO)

Fernandez Castro Monica100 %

Individual · ultimate beneficial owner · since 31/07/2009

Beneficial owner network map

2 nodes Person Company
INVERSIONES LUC&MON S…Fernandez Castro MonicaFernandez Castro Mon…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2012· Registered 18/01/2012· I/A 3
  2. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 3
  3. DisoluciónPublished 27/01/2012· Registered 18/01/2012· I/A 3
  4. ExtinciónPublished 27/01/2012· Registered 18/01/2012· I/A 3
  5. Modificaciones estatutariasPublished 24/09/2009· Registered 15/09/2009· I/A 2
  6. Cambio de denominación socialPublished 24/09/2009· Registered 15/09/2009· I/A 2
  7. ConstituciónPublished 31/07/2009· Registered 22/07/2009· I/A 1
  8. Declaración de unipersonalidadPublished 31/07/2009· Registered 22/07/2009· I/A 1
  9. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 1

Changes

  1. 27/01/2012Cambio de denominación social

    FERNANDEZ CASTRO, MONICA 002547561Z S.L.N.E.→INVERSIONES LUC&MON SLNE

  2. 27/01/2012Disolución
  3. 27/01/2012Extinción
  4. 24/09/2009Modificaciones estatutarias
  5. 31/07/2009Declaración de unipersonalidad

    FERNANDEZ CASTRO MONICA

Capital · events

  1. 31/07/2009Constitución
    Initial capital: 3 012,00 €

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)

  1. 27/01/2012#1560389
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES LUC&MON SLNE(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: FERNANDEZ CASTRO MONICA. Adm. Unico: FERNANDEZ CASTRO MONICA. Nombramientos. Liquidador: FERNANDEZ CASTRO MONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 3361 , F …
  2. 24/09/2009#396349

    Company name: FERNANDEZ CASTRO, MONICA 002547561Z S.L.N.E.

    Modificaciones estatutariasCambio de denominación social
    FERNANDEZ CASTRO, MONICA 002547561Z S.L.N.E.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo a la denominación.. Cambio de denominación social. INVERSIONES LUC&MON SLNE. Datos registrales. T 3361 , F 114, S 8, H C 450…
  3. 31/07/2009#328080

    Company name: FERNANDEZ CASTRO, MONICA 002547561Z S.L.N.E.

    ConstituciónDeclaración de unipersonalidadNombramientos
    FERNANDEZ CASTRO, MONICA 002547561Z S.L.N.E.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 21.07.09. Objeto social: COMERCIO AL POR MAYOR NO ESPECIALIZADO. Domicilio: C/ FONTAN 148 1º C (SADA). Capital: 3.012,00 Euros. Declaración de unipers…

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 2009

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/ FONTAN 148 1º C (SADA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province