LUAL EDICIONES SL

Hoja M391163· NIF B84500487

Struck off · 06/09/2019Madrid
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUAL EDICIONES SL

NIF
Hoja registral
IRUS1000276107557
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 21952 · Folio 143 · Hoja M391163
StatusExtinguida

Activity

LUAL EDICIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 7 filings for this company, from 1 February 2013 to 6 September 2019, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUAL EDICIONES SLAlvarez Santana Francisco EnolAlvarez Santana Fran…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 4
  2. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 4
  3. DisoluciónPublished 06/09/2019· Registered 30/08/2019· I/A 4
  4. ExtinciónPublished 06/09/2019· Registered 30/08/2019· I/A 4
  5. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 3
  6. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 3
  7. Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 3

Changes

  1. 06/09/2019Disolución
  2. 06/09/2019Extinción
  3. 01/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2019#5572373
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUAL EDICIONES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANTANA FRANCISCO ENOL. Nombramientos. Liquidador: ALVAREZ SANTANA FRANCISCO ENOL. Disolución. Voluntaria. Extinción. Datos registrales. T 21952 , F 143, S 8, H M 391163, I/A 4 (30.08.19).
  2. 01/02/2013#2103175
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUAL EDICIONES SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ SANTANA ALEJANDRO;ALVAREZ SANTANA FRANCISCO ENOL. Nombramientos. Adm. Unico: ALVAREZ SANTANA FRANCISCO ENOL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

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/ LOPEZ DE HOYOS 153 1º, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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