LAUCINICUS SOCIEDAD LIMITADA

Hoja BI73409· NIF B95955175

Struck off · 12/01/2024Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
410 010,00 €
Incorporation :
16/05/2019

Legal information

Legal information for LAUCINICUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072001841
Legal formSociedad Limitada (SL)
Share capital410 010,00 €
Incorporation date16/05/2019
Register referenceTomo 5855 · Folio 51 · Hoja BI73409
StatusLiquidada

Activity

LAUCINICUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 16 May 2019. The Spanish commercial register has published 10 filings for this company, from 16 May 2019 to 12 January 2024, across 7 distinct types of filing. Its registered share capital is 410 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

adquisición de fincas, construcción de éstas; administración, asesoramiento, gestión de actuaciones urbanísticas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LAUCINICUS SOCIEDAD L…Garcia-Mendoza Fernandez DoloresGarcia-Mendoza Ferna…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LAUCINICUS SOCIEDAD L…COSECHA DEL MAR SOCIEDAD LIMITADACOSECHA DEL MAR SOCI…

Beneficial owner (UBO)

COFRES DEL MAR, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 16/05/2019

Beneficial owner network map

2 nodes Person Company
LAUCINICUS SOCIEDAD L…COSECHA DEL MAR SOCIEDAD LIMITADACOSECHA DEL MAR SOCI…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2024· Registered 04/01/2024· I/A 3
  2. NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 3
  3. DisoluciónPublished 12/01/2024· Registered 04/01/2024· I/A 3
  4. ExtinciónPublished 12/01/2024· Registered 04/01/2024· I/A 3
  5. Ceses/DimisionesPublished 19/10/2022· Registered 10/10/2022· I/A 2
  6. NombramientosPublished 19/10/2022· Registered 10/10/2022· I/A 2
  7. Cambio de domicilio socialPublished 19/10/2022· Registered 10/10/2022· I/A 2
  8. ConstituciónPublished 16/05/2019· Registered 06/05/2019· I/A 1
  9. Declaración de unipersonalidadPublished 16/05/2019· Registered 06/05/2019· I/A 1
  10. NombramientosPublished 16/05/2019· Registered 06/05/2019· I/A 1

Changes

  1. 12/01/2024Disolución
  2. 12/01/2024Extinción
  3. 19/10/2022Cambio de domicilio social

    GRUPO UNBE MENDI 16 (LAUKIZ)

  4. 16/05/2019Declaración de unipersonalidad

    COSECHA DEL MAR SOCIEDAD LIMITADA

Capital · events

  1. 16/05/2019Constitución
    Initial capital: 410 010,00 €

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. 12/01/2024#7874599
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAUCINICUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA-MENDOZA FERNANDEZ DOLORES. Nombramientos. Liquidador: GARCIA-MENDOZA FERNANDEZ DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 5855 , F 51, S 8, H BI 73409, I/A 3 ( 4…
  2. 19/10/2022#7203537
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAUCINICUS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA LOIRA CELESTINO. Nombramientos. Adm. Unico: GARCIA-MENDOZA FERNANDEZ DOLORES. Cambio de domicilio social. GRUPO UNBE MENDI 16 (LAUKIZ). Datos …
  3. 16/05/2019#5396366
    ConstituciónDeclaración de unipersonalidadNombramientos
    LAUCINICUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.04.19. Objeto social: adquisición de fincas, construcción de éstas; administración, asesoramiento, gestión de actuaciones urbanísticas. Domicilio: C/ TELESFORO ARANZADI 4 1º DC (B…

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 2019

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 addressGRUPO UNBE MENDI 16 (LAUKIZ), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector