LECUNA MARTINEZ SL
Hoja C46303· NIF B70254925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 07/07/2010
- Directors :
- Quintela Cortegoso Alberto Jose, Varela Lecuna Maria Rosana
Legal information
Legal information for LECUNA MARTINEZ SL
Activity
LECUNA MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 7 July 2010. The Spanish commercial register has published 8 filings for this company, from 7 July 2010 to 20 April 2022, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
a) Comercio al por menor de semillas, abonos, flores, plantas y pequeños animales. b) Servicios de plantación y mantenimiento de jardines y parques. c) Actividades de producción agrícola de plantas ornamentales en contenedoro en maceta. d) Vivero agrícola. e) Preparación de la tierra, poda, riego y.
Directors and representatives
Directors
Current
- Quintela Cortegoso Alberto JoseAdministrador únicoAdministrador Único
- Varela Lecuna Maria RosanaSince 28/06/2010Administrador Único
Former
- Martinez Lourido SandraCeased on 25/03/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varela Lecuna Maria Rosana100 %
Individual · ultimate beneficial owner · since 04/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/04/2011· Registered 25/03/2011· I/A 2
- Ceses/DimisionesPublished 04/04/2011· Registered 25/03/2011· I/A 2
- NombramientosPublished 04/04/2011· Registered 25/03/2011· I/A 2
- Modificaciones estatutariasPublished 04/04/2011· Registered 25/03/2011· I/A 2
- ConstituciónPublished 07/07/2010· Registered 28/06/2010· I/A 1
- NombramientosPublished 07/07/2010· Registered 28/06/2010· I/A 1
Changes
- 04/04/2011Declaración de unipersonalidad
VARELA LECUNA MARIA ROSANA
- 04/04/2011Modificaciones estatutarias
Capital · events
- 07/07/2010ConstituciónInitial capital: 3 020,00 €
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)
- 20/04/2022#6921408
LECUNA MARTINEZ SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3388 , F 187, S 8, H C 46303, I/A I2N2 (31.03.22).
- 06/07/2015#3400833
LECUNA MARTINEZ SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3388 , F 186, S 8, H C 46303, I/A 2 NM (29.06.15).
- 04/04/2011#1153686Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LECUNA MARTINEZ SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VARELA LECUNA MARIA ROSANA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LOURIDO SANDRA;VARELA LECUNA MARIA ROSANA. Nombramientos. Adm. Unico: VARELA LECUNA MARIA ROSANA. Modi… - 07/07/2010#794118ConstituciónNombramientos
LECUNA MARTINEZ SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.06.10. Objeto social: a) Comercio al por menor de semillas, abonos, flores, plantas y pequeños animales. b) Servicios de plantación y mantenimiento de jardines y parques. c)…
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 2010
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 — A Coruña — are listed together, with their address.