filings.es

LUCAMZUCAS SL

Hoja C45541

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/06/2009
Directors :
Zuluaga Castaño Lucelly Amparo, Miguel Bandin Oscar, Seijo Garcia Daniel

Legal information

Legal information for LUCAMZUCAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/06/2009
Register referenceTomo 3357 · Folio 106 · Hoja C45541

Activity

LUCAMZUCAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 25 June 2009. The Spanish commercial register has published 6 filings for this company, from 25 June 2009 to 1 September 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La compraventa de pescados y derivados; la adquisición de terrenos y bienes inmuebles; así como la prestación de servicios de intermediación financiera.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 01/09/2011· Registered 22/08/2011· I/A 3
  2. Ceses/DimisionesPublished 24/02/2011· Registered 16/02/2011· I/A 2
  3. NombramientosPublished 24/02/2011· Registered 16/02/2011· I/A 2
  4. Modificaciones estatutariasPublished 24/02/2011· Registered 16/02/2011· I/A 2
  5. ConstituciónPublished 25/06/2009· Registered 16/06/2009· I/A 1
  6. NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 1

Capital · events

  1. 25/06/2009Constitución
    Initial capital: 3 006,00 €

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. 01/09/2011#1363150
    Nombramientos
    LUCAMZUCAS SL(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ OROZA JOSE MANUEL. Datos registrales. T 3357 , F 106, S 8, H C 45541, I/A 3 (22.08.11).
  2. 24/02/2011#1089432
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCAMZUCAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LOPEZ OROZA JOSE MANUEL. Nombramientos. Adm. Mancom.: LOPEZ OROZA JOSE MANUEL;ZULUAGA CASTAÑO LUCELLY AMPARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  3. 25/06/2009#277202
    ConstituciónNombramientos
    LUCAMZUCAS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 8.06.09. Objeto social: La compraventa de pescados y derivados; la adquisición de terrenos y bienes inmuebles; así como la prestación de servicios de intermediación financiera. Domi…

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 2009

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.