LOOK CARIBE GRUP SA

Hoja GI33334· NIF A17768086

Struck off · 19/08/2019Girona
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LOOK CARIBE GRUP SA

NIF
Hoja registral
IRUS1000213666564
Legal formSociedad Anónima (SA)
Register referenceTomo 2009 · Folio 180 · Hoja GI33334
StatusLiquidada

Activity

LOOK CARIBE GRUP SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 7 filings for this company, from 25 June 2009 to 19 August 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
LOOK CARIBE GRUP SAMorales Gongora AmadorMorales Gongora Amad…FINADOR SAFINADOR SACRISOLCOLOR SLCRISOLCOLOR SLEXCLUSIVES TOT COLOR SAEXCLUSIVES TOT COLOR…EXCELENT PAINTS SLEXCELENT PAINTS SLIBIZA COLOR, S.L.IBIZA COLOR, S.L.BRUPER SABRUPER SANIF:B57051708NIF:B57051708NIDELV BALEAR CHARTER SANIDELV BALEAR CHARTE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOOK CARIBE GRUP SAAmador Morales GongoraAmador Morales Gongo…

Beneficial owner (UBO)

Amador Morales Gongora100 %

Individual · ultimate beneficial owner · since 19/08/2019

Beneficial owner network map

2 nodes Person Company
LOOK CARIBE GRUP SAAmador Morales GongoraAmador Morales Gongo…

Registered actos

  1. Declaración de unipersonalidadPublished 19/08/2019· Registered 09/08/2019· I/A 7
  2. Ceses/DimisionesPublished 19/08/2019· Registered 09/08/2019· I/A 7
  3. NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 7
  4. DisoluciónPublished 19/08/2019· Registered 09/08/2019· I/A 7
  5. ExtinciónPublished 19/08/2019· Registered 09/08/2019· I/A 7
  6. NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 6
  7. ReeleccionesPublished 25/06/2009· Registered 16/06/2009· I/A 5

Changes

  1. 19/08/2019Declaración de unipersonalidad

    AMADOR MORALES GONGORA

  2. 19/08/2019Disolución
  3. 19/08/2019Extinción

Timeline (BORME)

  1. 19/08/2019#5548697
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    LOOK CARIBE GRUP SA. Declaración de unipersonalidad. Socio único: AMADOR MORALES GONGORA. Ceses/Dimisiones. Adm. Unico: AMADOR MORALES GONGORA. Nombramientos. Liquidador: AMADOR MORALES GONGORA. Disolución. Voluntaria. Extinción. Datos registrales. T
  2. 16/09/2014#2968351
    Nombramientos
    LOOK CARIBE GRUP SA. Nombramientos. Adm. Unico: AMADOR MORALES GONGORA. Datos registrales. T 2009 , F 180, S 8, H GI 33334, I/A 6 ( 8.09.14).
  3. 25/06/2009#277303
    Reelecciones
    LOOK CARIBE GRUP SA. Reelecciones. Adm. Unico: AMADOR MORALES GONGORA. Datos registrales. T 2009 , F 180, S 8, H GI 33334, I/A 5 (16.06.09).

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 addressCTRA GIRONA-BANYOLES 10, 8, GIRONA, PALOL DE REVARDIT
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 textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.