LAVA & CUCE ESPAÑA SL

Hoja AS38344· NIF B74231135

Struck off · 13/01/2015Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 020,00 €

Legal information

Legal information for LAVA & CUCE ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital22 020,00 €
LocalityOviedo
Register referenceTomo 3716 · Folio 178 · Hoja AS38344
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/01/2015· Registered 05/01/2015· I/A 8
  2. NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 8
  3. DisoluciónPublished 13/01/2015· Registered 05/01/2015· I/A 8
  4. ExtinciónPublished 13/01/2015· Registered 05/01/2015· I/A 8
  5. Modificaciones estatutariasPublished 14/02/2013· Registered 05/02/2013· I/A 7
  6. Cambio de domicilio socialPublished 14/02/2013· Registered 05/02/2013· I/A 7
  7. RevocacionesPublished 26/10/2009· Registered 14/10/2009· I/A 6
  8. Ampliación de capitalPublished 05/10/2009· Registered 23/09/2009· I/A 5
  9. Modificaciones estatutariasPublished 05/10/2009· Registered 23/09/2009· I/A 5
  10. NombramientosPublished 28/07/2009· Registered 10/07/2009· I/A 4

Changes

  1. 13/01/2015Disolución
  2. 13/01/2015Extinción
  3. 14/02/2013Cambio de domicilio social

    C/ URIA 36 5º B (OVIEDO)

  4. 14/02/2013Modificaciones estatutarias
  5. 05/10/2009Modificaciones estatutarias

Capital · events

  1. 05/10/2009Ampliación de capital
    Resulting 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)

  1. 13/01/2015#10480248
    RevocacionesNombramientosDisoluciónExtinción
    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).
  2. 14/02/2013#2126730
    Modificaciones 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).
  3. 26/10/2009#436474
    Revocaciones
    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).
  4. 05/10/2009#408604
    Ampliación 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).
  5. 28/07/2009#323385
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ URIA 36 5º B (OVIEDO), Oviedo, Asturias
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 — Asturias — are listed together, with their address.