LUC & PACAR GRUP SL

Hoja B347441· NIF B64549934

Struck off · 19/06/2024Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUC & PACAR GRUP SL

NIF
Hoja registral
IRUS1000359588910
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39593 · Folio 31 · Hoja B347441
StatusLiquidada

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

Directors network map

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Registered actos

  1. RevocacionesPublished 19/06/2024· Registered 12/06/2024· I/A 4
  2. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 4
  3. ExtinciónPublished 19/06/2024· Registered 12/06/2024· I/A 4
  4. RevocacionesPublished 08/11/2013· Registered 30/10/2013· I/A 2
  5. NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 2
  6. Cambio de domicilio socialPublished 08/11/2013· Registered 30/10/2013· I/A 2
  7. Cambio de objeto socialPublished 08/11/2013· Registered 30/10/2013· I/A 2

Changes

  1. 19/06/2024Extinción
  2. 08/11/2013Cambio de domicilio social

    CL MIQUEL FERRA Num.6 P.BJ (BARCELONA)

  3. 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)

  1. 19/06/2024#8130878
    RevocacionesNombramientosExtinción
    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).
  2. 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).
  3. 08/11/2013#2527705
    RevocacionesNombramientosCambio 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

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 addressCL MIQUEL FERRA Num.6 P.BJ (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.