LU. SA DE MENORCA SOCIEDAD LIMITADA
Hoja IM5355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 000,00 €
- Incorporation :
- 11/08/2009
Legal information
Legal information for LU. SA DE MENORCA SOCIEDAD LIMITADA
Activity
LU. SA DE MENORCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 11 August 2009. The Spanish commercial register has published 6 filings for this company, from 11 August 2009 to 16 February 2017, across 5 distinct types of filing. Its registered share capital is 26 000,00 €. It appears in the register as “Baja”.
Corporate purpose
A) Construcción completa, reparación, mantenimiento y reforma de todo tipode edificaciones y obra civil. B) Instalación, mantenimiento y reparación,tanto para usos domésticos como industriales, y en toda clase de obras Públicas y privadas, de: b.1. Instalaciones eléctricas, de fontanería...
Directors and representatives
Directors
Former
- Franceschi GiorgioCeased on 06/02/2017Administrador Solidario
- Fumagalli StefaniaCeased on 06/02/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/02/2017· Registered 06/02/2017· I/A 2
- NombramientosPublished 16/02/2017· Registered 06/02/2017· I/A 2
- DisoluciónPublished 16/02/2017· Registered 06/02/2017· I/A 2
- ExtinciónPublished 16/02/2017· Registered 06/02/2017· I/A 2
- ConstituciónPublished 11/08/2009· Registered 28/07/2009· I/A 1
- NombramientosPublished 11/08/2009· Registered 28/07/2009· I/A 1
Capital · events
- 11/08/2009ConstituciónInitial capital: 26 000,00 €
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)
- 16/02/2017#4247579Ceses/DimisionesNombramientosDisoluciónExtinción
LU. SA DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Liquidador: FUMAGALLI STEFANIA. Adm. Solid.: FUMAGALLI STEFANIA;FRANCESCHI GIORGIO. Nombramientos. Liquidador: FUMAGALLI STEFANIA. Disolución. Voluntaria. Extinción. Datos registrales… - 11/08/2009#340909ConstituciónNombramientos
LU. SA DE MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 19.06.09. Objeto social: A) Construcción completa, reparación, mantenimiento y reforma de todo tipode edificaciones y obra civil. B) Instalación, mantenimiento y …
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 2009
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 — Illes Balears — are listed together, with their address.