LUARCUENCA SOCIEDAD LIMITADA

Hoja CU8750· NIF B16290074

Struck off · 31/03/2022Cuenca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 020,00 €
Incorporation :
29/11/2010

Legal information

Legal information for LUARCUENCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000034133649
Legal formSociedad Limitada (SL)
Share capital9 020,00 €
Incorporation date29/11/2010
Register referenceTomo 588 · Folio 207 · Hoja CU8750
StatusLiquidada

Activity

LUARCUENCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 November 2010. The Spanish commercial register has published 9 filings for this company, from 29 November 2010 to 31 March 2022, across 7 distinct types of filing. Its registered share capital is 9 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

EL TRANSPORTE DE MERCANCIAS POR CARRETERA EN GENERAL. LA EXPLOTACION DE BARES, CAFETERIA, RESTAURANTES, HOTELES, ASI COMO DE CUALESQUIERA OTROS ESTABLECIMIENTOS RELACIONADOS CON LA HOSTELERIA EN GENERAL.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LUARCUENCA SOCIEDAD L…Lucas Arenas EnriqueLucas Arenas Enrique

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUARCUENCA SOCIEDAD L…Lucas Arenas EnriqueLucas Arenas Enrique

Beneficial owner (UBO)

Lucas Arenas Enrique100 %

Individual · ultimate beneficial owner · since 29/11/2010

Beneficial owner network map

2 nodes Person Company
LUARCUENCA SOCIEDAD L…Lucas Arenas EnriqueLucas Arenas Enrique

Registered actos

  1. Ceses/DimisionesPublished 31/03/2022· Registered 23/03/2022· I/A 4
  2. NombramientosPublished 31/03/2022· Registered 23/03/2022· I/A 4
  3. DisoluciónPublished 31/03/2022· Registered 23/03/2022· I/A 4
  4. ExtinciónPublished 31/03/2022· Registered 23/03/2022· I/A 4
  5. NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 3
  6. Ampliación de capitalPublished 03/01/2011· Registered 21/12/2010· I/A 2
  7. ConstituciónPublished 29/11/2010· Registered 17/11/2010· I/A 1
  8. Declaración de unipersonalidadPublished 29/11/2010· Registered 17/11/2010· I/A 1
  9. NombramientosPublished 29/11/2010· Registered 17/11/2010· I/A 1

Changes

  1. 31/03/2022Disolución
  2. 31/03/2022Extinción
  3. 29/11/2010Declaración de unipersonalidad

    LUCAS ARENAS ENRIQUE

Capital · events

  1. 03/01/2011Ampliación de capital
    Resulting capital: 9 020,00 € (+3 000,00 €)
  2. 29/11/2010Constitución
    Initial capital: 6 020,00 €

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)

  1. 31/03/2022#6887761
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUARCUENCA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUCAS ARENAS ENRIQUE. Nombramientos. Liquidador: LUCAS ARENAS ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 588 , F 207, S 8, H CU 8750, I/A 4 (23.03.22).
  2. 03/01/2011#10409417
    Nombramientos
    LUARCUENCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: NUÑEZ SERRANO YOLANDA. Datos registrales. T 588 , F 207, S 8, H CU 8750, I/A 3 (21.12.10).
  3. 03/01/2011#10409416
    Ampliación de capital
    LUARCUENCA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 9.020,00 Euros. Datos registrales. T 588 , F 206, S 8, H CU 8750, I/A 2 (21.12.10).
  4. 29/11/2010#965620
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUARCUENCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.11.10. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA EN GENERAL. LA EXPLOTACION DE BARES, CAFETERIA, RESTAURANTES, HOTELES, ASI COMO DE CUALESQUIERA OTROS ESTABLECIMIEN…

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 2010

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/ JUAN MARTINO 2 (CUENCA), Cuenca
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector