LUCARE IBERICA S.L
Hoja B550040· NIF B01651264
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2020
Legal information
Legal information for LUCARE IBERICA S.L
Activity
LUCARE IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 21 July 2020. The Spanish commercial register has published 5 filings for this company, from 21 July 2020 to 1 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
LA COMPRAVENTA, AL MAYOR Y MENOR, Y LOS SUMINISTROS DE EQUIPOS DE PROTECCION INDIVIDUAL, TANTO PARA CONSUMIDOR FINAL PERSONAS FISICAS, EMPRESAS, NEGOCIOS, Y, EN PARTICULAR PARA TODO EL AMBITO SANITARIO.
Directors and representatives
Directors
Former
- Martin Martinez AlbertoCeased on 22/11/2023Administrador Solidario
- Martin Martinez Jose LuisCeased on 22/11/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 01/12/2023· Registered 22/11/2023· I/A 2
- NombramientosPublished 01/12/2023· Registered 22/11/2023· I/A 2
- ExtinciónPublished 01/12/2023· Registered 22/11/2023· I/A 2
- ConstituciónPublished 21/07/2020· Registered 13/07/2020· I/A 1
- NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 1
Changes
- 01/12/2023Extinción
Capital · events
- 21/07/2020ConstituciónInitial capital: 3 000,00 €
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)
- 01/12/2023#7821284RevocacionesNombramientosExtinción
LUCARE IBERICA S.L. Revocaciones. ADM.SOLIDAR.: MARTIN MARTINEZ JOSE LUIS;MARTIN MARTINEZ ALBERTO. LIQUIDADOR: MARTIN MARTINEZ JOSE LUIS. Nombramientos. LIQUIDADOR: MARTIN MARTINEZ JOSE LUIS. Extinción. Datos registrales. T 47374 , F 157, S 8, H B 55… - 21/07/2020#5958235ConstituciónNombramientos
LUCARE IBERICA S.L. Constitución. Comienzo de operaciones: 23.06.20. Objeto social: LA COMPRAVENTA, AL MAYOR Y MENOR, Y LOS SUMINISTROS DE EQUIPOS DE PROTECCION INDIVIDUAL, TANTO PARA CONSUMIDOR FINAL PERSONAS FISICAS, EMPRESAS, NEGOCIOS, Y, EN PARTI…
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 2020
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.