LUCAS ESTRAGON SL

Hoja HU9905· NIF B22340194

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gracia Naval Juan Carlos

Legal information

Legal information for LUCAS ESTRAGON SL

NIF
Hoja registral
IRUS1000060079142
Legal formSociedad Limitada (SL)
LocalitySabiñánigo
Register referenceTomo 559 · Folio 181 · Hoja HU9905
StatusVigente

Activity

LUCAS ESTRAGON SL is a Sociedad Limitada (SL) with its registered office in Sabiñánigo (Huesca, Aragón). The Spanish commercial register has published 13 filings for this company, from 16 June 2009 to 25 October 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LUCAS ESTRAGON SLGracia Naval Juan CarlosGracia Naval Juan Ca…CERRO CORPENT SOCIEDAD LIMITADACERRO CORPENT SOCIED…DEBODEGA DISTRIBUCIONES 2007 SOCIEDAD LIMITADADEBODEGA DISTRIBUCIO…ARAPLACERES SLARAPLACERES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUCAS ESTRAGON SLBruned Laso Enrique IsaacBruned Laso Enrique …FRUTAS BRUNED SOCIEDAD LIMITADA EN LIQUIDACIONFRUTAS BRUNED SOCIED…

Beneficial owner (UBO)

Bruned Laso Enrique Isaac100 %

Individual · ultimate beneficial owner · since 01/07/2010

Beneficial owner network map

3 nodes Person Company
LUCAS ESTRAGON SLBruned Laso Enrique IsaacBruned Laso Enrique …FRUTAS BRUNED SOCIEDAD LIMITADA EN LIQUIDACIONFRUTAS BRUNED SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2011· Registered 31/05/2011· I/A 6
  2. NombramientosPublished 09/06/2011· Registered 31/05/2011· I/A 6
  3. Declaración de unipersonalidadPublished 01/07/2010· Registered 22/06/2010· I/A 5
  4. Ceses/DimisionesPublished 01/07/2010· Registered 22/06/2010· I/A 4
  5. NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 4
  6. Modificaciones estatutariasPublished 01/07/2010· Registered 22/06/2010· I/A 4
  7. Ceses/DimisionesPublished 09/06/2010· Registered 28/05/2010· I/A 3
  8. NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 3
  9. Modificaciones estatutariasPublished 09/06/2010· Registered 28/05/2010· I/A 3
  10. Ceses/DimisionesPublished 16/06/2009· Registered 04/06/2009· I/A 2
  11. NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 2

Changes

  1. 01/07/2010Declaración de unipersonalidad

    BRUNED LASO ENRIQUE ISAAC

  2. 01/07/2010Modificaciones estatutarias
  3. 09/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2022#7211191
    LUCAS ESTRAGON SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 559 , F 181, S 8, H HU 9905, I/ARVCIF (18.10.22).
  2. 10/08/2015#3457706
    LUCAS ESTRAGON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 559 , F 181, S 8, H HU 9905, I/A 6 B ( 4.08.15).
  3. 09/06/2011#1251283
    Ceses/DimisionesNombramientos
    LUCAS ESTRAGON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRUNED LASO ENRIQUE ISAAC. Nombramientos. Adm. Unico: GRACIA NAVAL JUAN CARLOS. Datos registrales. T 559 , F 181, S 8, H HU 9905, I/A 6 (31.05.11).
  4. 01/07/2010#787455
    Declaración de unipersonalidad
    LUCAS ESTRAGON SL. Declaración de unipersonalidad. Socio único: BRUNED LASO ENRIQUE ISAAC. Datos registrales. T 559 , F 181, S 8, H HU 9905, I/A 5 (22.06.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995…
  5. 01/07/2010#787454
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCAS ESTRAGON SL. Ceses/Dimisiones. Adm. Mancom.: HORACIO MUÑOZ JAVIER;BRUNED LASO ENRIQUE ISAAC. Nombramientos. Adm. Unico: BRUNED LASO ENRIQUE ISAAC. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …
  6. 09/06/2010#754419
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCAS ESTRAGON SL. Ceses/Dimisiones. Adm. Unico: HORACIO MUÑOZ JAVIER. Nombramientos. Adm. Mancom.: HORACIO MUÑOZ JAVIER;BRUNED LASO ENRIQUE ISAAC. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  7. 16/06/2009#260389
    Ceses/DimisionesNombramientos
    LUCAS ESTRAGON SL. Ceses/Dimisiones. Adm. Unico: BIRSAN ALEXANDRU-ADRIAN. Nombramientos. Adm. Unico: HORACIO MUÑOZ JAVIER. Datos registrales. T 559 , F 180, S 8, H HU 9905, I/A 2 ( 4.06.09).

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 addressAVDA HUESCA - POLIGONO CASTRO ROMANO, NAVE 16., HUESCA, SABIÑÁNIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.

Prospect this province