LACKEY SA
Hoja Z1464· NIF A50007962
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LACKEY SA
Activity
LACKEY SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 5 January 2009 to 23 September 2009, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Graf KlausCeased on 14/09/2009Consejero Delegado
- Diaz Guijarro AlbertoCeased on 14/09/2009Consejero
- Sanz Arranz Miguel AngelCeased on 14/09/2009Consejero
Auditors
Former
- Ceased on 14/09/2009
Directors network map
Cap table · shareholdings
- TEKA INDUSTRIAL SA100 %
Legal entity · since 29/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TEKA INDUSTRIAL SA100 %
Legal entity · since 29/05/2009
Beneficial owner network map
Registered actos
Changes
- 23/09/2009Disolución
- 23/09/2009Extinción
- 29/05/2009Declaración de unipersonalidad
TEKA INDUSTRIAL SA
Timeline (BORME)
- 23/09/2009#395646DisoluciónExtinción
LACKEY SA. Disolución. Fusion. Extinción. Datos registrales. T 3527 , F 116, S 8, H Z 1464, I/A 41 F (14.09.09).
- 18/08/2009#351529Otros conceptos
LACKEY SA. Otros conceptos: Cerrada la hoja, por plazo provisional de 6 meses, conformeal art. 231 RRM. Datos registrales. T 3527 , F 116, S 8, H Z 1464, I/A 41 N ( 7.08.09).
- 07/08/2009#339191RevocacionesNombramientos
LACKEY SA. Revocaciones. Apo.Man.Soli: BRAULIO ALASTUEY FERNANDO;ROYO ISO CARLOS;BRAULIO ALASTUEY FERNANDO;ROYO ISO CARLOS. Nombramientos. Apo.Man.Soli: BRAULIO ALASTUEY FERNANDO;ROYO ISO CARLOS;RODRIGUEZ ROYO PABLO;MARIN PEREZ JORGE Datos registrale… - 10/06/2009#254014Revocaciones
LACKEY SA. Revocaciones. Apoderado: SANZ ARRANZ MIGUEL ANGEL;MOLINA LOPEZ DIEGO;SANZ ARRANZ MIGUEL ANGEL. Otros conceptos: Ampliado el poder otorgado a DON FERNANDO BRAULIO ALASTUEY y DON CARLOS ROYO ISO en escritura otorgada en Madrid el 25-11-2008 … - 29/05/2009#236826Declaración de unipersonalidad
LACKEY SA. Declaración de unipersonalidad. Socio único: TEKA INDUSTRIAL SA. Datos registrales. T 3527 , F 115, S 8, H Z 1464, I/A 39 (20.05.09).
- 05/01/2009#10390448Reelecciones
LACKEY SA. Reelecciones. Auditor: ENRIQUE CAMPOS & CIA CENSORES JURADOS DE CUENTAS A. Datos registrales. T 3527 , F 115, S 8, H Z 1464, I/A 38 (22.12.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.