LORCA SIETE CAMISES SL

Hoja MU57941· NIF B73457863

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Antonio Picon Reverte

Legal information

Legal information for LORCA SIETE CAMISES SL

NIF
Hoja registral
IRUS1000148889910
Legal formSociedad Limitada (SL)
LocalityLorca
Register referenceTomo 2392 · Folio 34 · Hoja MU57941
StatusVigente

Activity

LORCA SIETE CAMISES SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). The Spanish commercial register has published 5 filings for this company, from 16 February 2009 to 23 August 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LORCA SIETE CAMISES SLAntonio Picon ReverteAntonio Picon Reverte

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LORCA SIETE CAMISES SLAntonio Picon ReverteAntonio Picon Reverte

Beneficial owner (UBO)

Antonio Picon Reverte100 %

Individual · ultimate beneficial owner · since 16/02/2009

Beneficial owner network map

2 nodes Person Company
LORCA SIETE CAMISES SLAntonio Picon ReverteAntonio Picon Reverte

Registered actos

  1. Declaración de unipersonalidadPublished 16/02/2009· Registered 05/02/2009· I/A 2
  2. Ceses/DimisionesPublished 16/02/2009· Registered 05/02/2009· I/A 2
  3. NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 2
  4. Modificaciones estatutariasPublished 16/02/2009· Registered 05/02/2009· I/A 2

Changes

  1. 16/02/2009Declaración de unipersonalidad

    ANTONIO PICON REVERTE

  2. 16/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2018#5022521
    LORCA SIETE CAMISES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2392 , F 33, S 8, H MU 57941, I/A a (16.08.18).
  2. 16/02/2009#72061
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LORCA SIETE CAMISES SL. Declaración de unipersonalidad. Socio único: ANTONIO PICON REVERTE. Ceses/Dimisiones. Adm. Mancom.: ANTONIO PICON REVERTE;CAYETANO MATEO MUNUERA. Nombramientos. Adm. Unico: ANTONIO PICON REVERTE. Modificaciones estatutarias. 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

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/ POETA CARLOS MELLADO 5, MURCIA, LORCA
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 — Murcia — are listed together, with their address.