LAKI GEO SL

Hoja V116648· NIF B97783674

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Singh Lakhvinder, Singh Sukhvinder

Legal information

Legal information for LAKI GEO SL

NIF
Hoja registral
IRUS1000157153360
Legal formSociedad Limitada (SL)
LocalityCullera
Registro MercantilVALENCIA
Register referenceTomo 8531 · Folio 101 · Hoja V116648
StatusVigente

Activity

LAKI GEO SL is a Sociedad Limitada (SL) with its registered office in Cullera (Valencia, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, from 22 June 2011 to 29 June 2012.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
LAKI GEO SLSingh LakhvinderSingh LakhvinderSingh SukhvinderSingh SukhvinderPIZZERIA-KEBAB ESPAÑA TOMBOLA SLPIZZERIA-KEBAB ESPAÑ…GETFRESH2017 S.LGETFRESH2017 S.LKARNAL INVESTMENT GROUP SLKARNAL INVESTMENT GR…LUNA INDIA TORREMOLINOS SLLUNA INDIA TORREMOLI…NAAN NACHOS ALMUÑECAR SLNAAN NACHOS ALMUÑECA…LAKHVINDER & SUNITA RANI SLLAKHVINDER & SUNITA …J.S J.M FLIGHT 99 SLJ.S J.M FLIGHT 99 SLHADES AND EMPIRE S.LHADES AND EMPIRE S.LKEVLEEN AULAKH SLKEVLEEN AULAKH SLPEREA BOB SLPEREA BOB SLALL IS ONE 2008 SLALL IS ONE 2008 SL

Timeline (BORME)

  1. 29/06/2012#1794464
    LAKI GEO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8531, L 5820, F 101, S 8, H V 116648, I/A 2 M (20.06.12).
  2. 22/06/2011#1272130
    LAKI GEO SL. Otros conceptos: Anotación de declaración de obligado al pago fallido de la Mercantil de esta Hoja, por acuerdo de declaración de fallido en fecha 06/10/2010. Datos registrales. T 8531, L 5820, F 101, S 8, H V 116648, I/A 2 M (13.06.11).

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 addressAVDA DIAGONAL PAIS VALENCIA 18 1 2, VALENCIA, CULLERA
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 — Valencia — are listed together, with their address.

Prospect this province