LG CAR SL

Hoja M227185· NIF B82231325

Struck off · 03/05/2024Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LG CAR SL

NIF
Hoja registral
IRUS1000262018856
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 13883 · Folio 26 · Hoja M227185
StatusExtinguida

Activity

LG CAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 7 June 2010 to 3 May 2024, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 4
  2. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 4
  3. DisoluciónPublished 03/05/2024· Registered 24/04/2024· I/A 4
  4. ExtinciónPublished 03/05/2024· Registered 24/04/2024· I/A 4
  5. Ceses/DimisionesPublished 03/05/2024· Registered 30/05/2014· I/A 3
  6. Ceses/DimisionesPublished 06/06/2014· Registered 30/05/2014· I/A 3
  7. NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 3
  8. Modificaciones estatutariasPublished 06/06/2014· Registered 30/05/2014· I/A 3
  9. Cambio de domicilio socialPublished 07/06/2010· Registered 25/05/2010· I/A 2

Changes

  1. 03/05/2024Disolución
  2. 03/05/2024Extinción
  3. 06/06/2014Modificaciones estatutarias
  4. 07/06/2010Cambio de domicilio social

    C/ ZURBANO 73 - 5 EXTERIOR DERECHA (MADRID)

Timeline (BORME)

  1. 03/05/2024#8062577
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LG CAR SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GAMO FRANCISCO JOSE. Nombramientos. Representan: LOPEZ GAMO FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 13883 , F 26, S 8, H M 227185, I/A 4 (24.04.24).
  2. 03/05/2024#8062576
    Ceses/Dimisiones
    LG CAR SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GAMO ANTONIO. Fe de erratas: Se omitió publicar por error en la inscripción 3 el cese de LOPEZ GAMO ANTONIO como administrador solidario. Datos registrales. T 13883 , F 26, S 8, H M 227185, I/A 3 (30.05
  3. 06/06/2014#2840044
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LG CAR SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GAMO FRANCISCO JOSE. Nombramientos. Adm. Unico: LOPEZ GAMO FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis
  4. 07/06/2010#750743
    Cambio de domicilio social
    LG CAR SL. Cambio de domicilio social. C/ ZURBANO 73 - 5 EXTERIOR DERECHA (MADRID). Datos registrales. T 13883 , F 26, S 8, H M 227185, I/A 2 (25.05.10).

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/ ZURBANO 73 - 5 EXTERIOR DERECHA (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.