LAVA & CUCE ESPAÑA SL
Hoja AS38344· NIF B74231135
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 020,00 €
Legal information
Legal information for LAVA & CUCE ESPAÑA SL
Activity
LAVA & CUCE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 10 filings for this company, from 28 July 2009 to 13 January 2015, across 7 distinct types of filing. Its registered share capital is 22 020,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Altomonte Luca PietroCeased on 05/01/2015Administrador Solidario
- Viani MarcoCeased on 05/01/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 13/01/2015· Registered 05/01/2015· I/A 8
- NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 8
- DisoluciónPublished 13/01/2015· Registered 05/01/2015· I/A 8
- ExtinciónPublished 13/01/2015· Registered 05/01/2015· I/A 8
- Modificaciones estatutariasPublished 14/02/2013· Registered 05/02/2013· I/A 7
- Cambio de domicilio socialPublished 14/02/2013· Registered 05/02/2013· I/A 7
- RevocacionesPublished 26/10/2009· Registered 14/10/2009· I/A 6
- Ampliación de capitalPublished 05/10/2009· Registered 23/09/2009· I/A 5
- Modificaciones estatutariasPublished 05/10/2009· Registered 23/09/2009· I/A 5
- NombramientosPublished 28/07/2009· Registered 10/07/2009· I/A 4
Changes
- 13/01/2015Disolución
- 13/01/2015Extinción
- 14/02/2013Cambio de domicilio social
C/ URIA 36 5º B (OVIEDO)
- 14/02/2013Modificaciones estatutarias
- 05/10/2009Modificaciones estatutarias
Capital · events
- 05/10/2009Ampliación de capitalResulting capital: 22 020,00 € (+2 000,00 €)
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)
- 13/01/2015#10480248RevocacionesNombramientosDisoluciónExtinción
LAVA & CUCE ESPAÑA SL. Revocaciones. Adm. Solid.: VIANI MARCO;ALTOMONTE LUCA PIETRO. Nombramientos. Liquidador: VIANI MARCO. Disolución. Voluntaria. Extinción. Datos registrales. T 3716 , F 178, S 8, H AS 38344, I/A 8 ( 5.01.15).
- 14/02/2013#2126730Modificaciones estatutariasCambio de domicilio social
LAVA & CUCE ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ URIA 36 5º B (OVIEDO). Datos registrales. T 3716 , F 178, S 8, H AS 38344, I/A 7 ( 5.02.13).
- 26/10/2009#436474Revocaciones
LAVA & CUCE ESPAÑA SL. Revocaciones. Apoderado: SCEVOLA LUISA;GHILARDI LAURA. Datos registrales. T 3716 , F 178, S 8, H AS 38344, I/A 6 (14.10.09).
- 05/10/2009#408604Ampliación de capitalModificaciones estatutarias
LAVA & CUCE ESPAÑA SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 22.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3716 , F 178, S 8, H AS 38344, I/A 5 (23.09.09).
- 28/07/2009#323385Nombramientos
LAVA & CUCE ESPAÑA SL. Nombramientos. Apoderado: SIXTO CASAL MARIA DEL CARMEN. Datos registrales. T 3716 , F 177, S 8, H AS 38344, I/A 4 (10.07.09).
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 — Asturias — are listed together, with their address.