LUCAS & ANGELA SL
Hoja M142789· NIF B81050262
- Registered address :
- Activity :
- Comercio al por mayor de cueros y pieles
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUCAS & ANGELA SL
Activity
LUCAS & ANGELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). The Spanish commercial register has published 9 filings for this company, from 20 April 2010 to 30 April 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4624 · Comercio al por mayor de cueros y pieles
Directors and representatives
Directors
Former
- Escoz Navidad TomasCeased on 13/01/2016Administrador Solidario
- Romero Cañadas Maria TaniaCeased on 23/04/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 5
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 5
- DisoluciónPublished 30/04/2018· Registered 23/04/2018· I/A 5
- ExtinciónPublished 30/04/2018· Registered 23/04/2018· I/A 5
- Ceses/DimisionesPublished 21/01/2016· Registered 13/01/2016· I/A 4
- NombramientosPublished 21/01/2016· Registered 13/01/2016· I/A 4
- Ceses/DimisionesPublished 20/04/2010· Registered 08/04/2010· I/A 3
- NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 3
- Cambio de domicilio socialPublished 20/04/2010· Registered 08/04/2010· I/A 3
Changes
- 30/04/2018Disolución
- 30/04/2018Extinción
- 20/04/2010Cambio de domicilio social
CMNO DE HORMIGUERAS 167 - PLANTA 2&, PUERTA 4 (MADRID)
Timeline (BORME)
- 30/04/2018#4860877Ceses/DimisionesNombramientosDisoluciónExtinción
LUCAS & ANGELA SL. Ceses/Dimisiones. Adm. Unico: ROMERO CAÑADAS MARIA TANIA. Nombramientos. Liquidador: ROMERO CAÑADAS MARIA TANIA. Disolución. Voluntaria. Extinción. Datos registrales. T 8875 , F 8, S 8, H M 142789, I/A 5 (23.04.18).
- 21/01/2016#3673298Ceses/DimisionesNombramientos
LUCAS & ANGELA SL. Ceses/Dimisiones. Adm. Solid.: ROMERO CAÑADAS MARIA TANIA;ESCOZ NAVIDAD TOMAS. Nombramientos. Adm. Unico: ROMERO CAÑADAS MARIA TANIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 20/04/2010#682469Ceses/DimisionesNombramientosCambio de domicilio social
LUCAS & ANGELA SL. Ceses/Dimisiones. Adm. Solid.: CAÑADAS COLLADO ANGELA;ROMERO GONZALEZ LUCAS. Nombramientos. Adm. Solid.: ESCOZ NAVIDAD TOMAS;ROMERO CAÑADAS MARIA TANIA. Cambio de domicilio social. CMNO DE HORMIGUERAS 167 - PLANTA 2&, PUERTA 4 (MAD…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cueros y pieles — are listed together.