LUALCE SOCIEDAD ANONIMA

Hoja M59217· NIF A78348281

Struck off · 17/01/2025Madrid
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LUALCE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000242503954
Legal formSociedad Anónima (SA)
Register referenceTomo 24364 · Folio 190 · Hoja M59217
StatusLiquidada

Activity

LUALCE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). The Spanish commercial register has published 9 filings for this company, from 13 October 2010 to 17 January 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LUALCE SOCIEDAD ANONI…Ramos Gonzalez AlbertoRamos Gonzalez Alber…CANGAS LUXURY TRIP SOCIEDAD LIMITADACANGAS LUXURY TRIP S…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 9
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 9
  3. DisoluciónPublished 17/01/2025· Registered 10/01/2025· I/A 9
  4. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 9
  5. ReeleccionesPublished 20/11/2020· Registered 13/11/2020· I/A 8
  6. Ceses/DimisionesPublished 17/12/2014· Registered 09/12/2014· I/A 7
  7. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 7
  8. Modificaciones estatutariasPublished 17/12/2014· Registered 09/12/2014· I/A 7
  9. ReeleccionesPublished 13/10/2010· Registered 29/09/2010· I/A 6

Changes

  1. 17/01/2025Disolución
  2. 17/01/2025Extinción
  3. 17/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2025#8439269
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUALCE SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: RAMOS GONZALEZ ALBERTO. Adm. Unico: RAMOS GONZALEZ ALBERTO. Nombramientos. Liquidador: RAMOS GONZALEZ ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 59217, I/A 9 (10.01.…
  2. 20/11/2020#6130059
    Reelecciones
    LUALCE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RAMOS GONZALEZ ALBERTO. Datos registrales. T 24364 , F 190, S 8, H M 59217, I/A 8 (13.11.20).
  3. 17/12/2014#3114190
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUALCE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: RAMOS GONZALEZ ALBERTO. Secretario: RAMOS GONZALEZ ALBERTO. Cons.Del.Sol: RAMOS GONZALEZ ALBERTO. Consejero: RAMOS GONZALEZ LUIS. Presidente: RAMOS GONZALEZ LUIS. Cons.Del.Sol: RAMOS GONZALEZ LUIS…
  4. 13/10/2010#905514
    Reelecciones
    LUALCE SOCIEDAD ANONIMA. Reelecciones. Consejero: RAMOS GONZALEZ ALBERTO. Secretario: RAMOS GONZALEZ ALBERTO. Cons.Del.Sol: RAMOS GONZALEZ ALBERTO. Consejero: RAMOS GONZALEZ LUIS. Presidente: RAMOS GONZALEZ LUIS. Cons.Del.Sol: RAMOS GONZALEZ LUIS. Co…

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 addressAVDA MADRID 114, MADRID, ARGANDA DEL REY
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 — Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector