LUAL 2 SL
Hoja M1664· NIF B79381182
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Director :
- Navarro Fernandez Luis
- Former name :
- AGEA MERINO AIDA 002300011T SLNE
Legal information
Legal information for LUAL 2 SL
Activity
LUAL 2 SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 1 filings for this company.
Directors and representatives
Directors
Current
- Navarro Fernandez LuisAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 30/09/2011· Registered 21/09/2011· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
AGEA MERINO AIDA 002300011T SLNE→LUAL 2 SL
- 30/09/2011Ampliación del objeto social
LA INVESTIGACION, DISEÑO Y DESARROLLO DE PRODUCTOS Y TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION ENTRE HUMANOS, ENTRE MAQUINAS Y ENTRE HUMANOS Y MAQUINAS, ETC.
Timeline (BORME)
- 30/09/2011#1396201
Company name: AGEA MERINO AIDA 002300011T SLNE
Ampliacion del objeto socialAGEA MERINO AIDA 002300011T SLNE. Ampliacion del objeto social. LA INVESTIGACION, DISEÑO Y DESARROLLO DE PRODUCTOS Y TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION ENTRE HUMANOS, ENTRE MAQUINAS Y ENTRE HUMANOS Y MAQUINAS, ETC. Datos registrales. T 7…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.