LIC LAC ARTS SL
Hoja M618156· NIF B87467999
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2016
- Director :
- GRUPO FUSION 327 SL
Legal information
Legal information for LIC LAC ARTS SL
Activity
LIC LAC ARTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 10 February 2016. The Spanish commercial register has published 6 filings for this company, from 10 February 2016 to 6 June 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
la intermediación y compraventa de obras de arte y antigÕedades en todos sus soportes.
Directors and representatives
Directors
Current
- GRUPO FUSION 327 SLSince 29/05/2018Administrador Único
Authorised representatives
Current
- Martinez Rivero Maria DoloresSince 02/02/2016Representante
- Jimenez Sanchez CesarSince 15/02/2016Apoderado
Directors network map
Cap table · shareholdings
- GRUPO FUSION 327 SL100 %
Legal entity · since 06/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO FUSION 327 SL100 %Vigente
Legal entity · since 06/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/06/2018· Registered 29/05/2018· I/A 3
- Ceses/DimisionesPublished 06/06/2018· Registered 29/05/2018· I/A 3
- NombramientosPublished 06/06/2018· Registered 29/05/2018· I/A 3
- NombramientosPublished 22/02/2016· Registered 15/02/2016· I/A 2
- ConstituciónPublished 10/02/2016· Registered 02/02/2016· I/A 1
- NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 1
Changes
- 06/06/2018Declaración de unipersonalidad
GRUPO FUSION 327 SL
Capital · events
- 10/02/2016ConstituciónInitial capital: 3 000,00 €
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)
- 06/06/2018#4911903Declaración de unipersonalidadCeses/DimisionesNombramientos
LIC LAC ARTS SL. Declaración de unipersonalidad. Socio único: GRUPO FUSION 327 SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ RIVERO MARIA DOLORES. Nombramientos. Adm. Unico: GRUPO FUSION 327 SL. Representan: MARTINEZ RIVERO MARIA DOLORES. Datos registra… - 22/02/2016#3727350Nombramientos
LIC LAC ARTS SL. Nombramientos. Apoderado: JIMENEZ SANCHEZ CESAR. Datos registrales. T 34365 , F 3, S 8, H M 618156, I/A 2 (15.02.16).
- 10/02/2016#3708254ConstituciónNombramientos
LIC LAC ARTS SL. Constitución. Comienzo de operaciones: 18.01.16. Objeto social: la intermediación y compraventa de obras de arte y antigÕedades en todos sus soportes. Domicilio: PASEO DE LA CASTELLANA 164 16 IZ (MADRID). Capital: 3.000,00 Euros. Nom…
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 2016
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
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.