LUC & PACAR GRUP SL
Hoja B347441· NIF B64549934
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUC & PACAR GRUP SL
Activity
LUC & PACAR GRUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 8 November 2013 to 19 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES,CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA,DIRIGIENDO Y GESTIONANDO EL CONJUNTO ...
Directors and representatives
Directors
Former
- Carrasco Sanchez FranciscoCeased on 30/10/2013Administrador Único
- Pelaez Villen RamonCeased on 12/06/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/06/2024· Registered 12/06/2024· I/A 4
- NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 4
- ExtinciónPublished 19/06/2024· Registered 12/06/2024· I/A 4
- RevocacionesPublished 08/11/2013· Registered 30/10/2013· I/A 2
- NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 2
- Cambio de domicilio socialPublished 08/11/2013· Registered 30/10/2013· I/A 2
- Cambio de objeto socialPublished 08/11/2013· Registered 30/10/2013· I/A 2
Changes
- 19/06/2024Extinción
- 08/11/2013Cambio de domicilio social
CL MIQUEL FERRA Num.6 P.BJ (BARCELONA)
- 08/11/2013Cambio de objeto social
LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES,CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA,DIRIGIENDO Y GESTIONANDO EL CONJUNTO ...
Timeline (BORME)
- 19/06/2024#8130878RevocacionesNombramientosExtinción
LUC & PACAR GRUP SL. Revocaciones. ADM.UNICO: PELAEZ VILLEN RAMON. LIQUIDADOR: PELAEZ VILLEN RAMON. Nombramientos. LIQUIDADOR: PELAEZ VILLEN RAMON. Extinción. Datos registrales. S 8 , H B 347441, I/A 4 (12.06.24).
- 13/06/2023#7575002
LUC & PACAR GRUP SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AGASEMAP S.L. Datos registrales. T 39593 , F 31, S 8, H B 347441, I/A 3 ( 1.06.23).
- 08/11/2013#2527705RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
LUC & PACAR GRUP SL. Revocaciones. ADM.UNICO: CARRASCO SANCHEZ FRANCISCO. Nombramientos. ADM.UNICO: PELAEZ VILLEN RAMON. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL MIQUEL FERRA Num.6 P.BJ (BARCELO…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.