LUCECLIMA SL

Hoja CO27595

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernandez Cabeza Dario
Former name :
LUCECLIMA SLL

Legal information

Legal information for LUCECLIMA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2069 · Folio 80 · Hoja CO27595
Former names
LUCECLIMA SLL2011-01-04
StatusVigente

Activity

LUCECLIMA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUCECLIMA SLHernandez Cabeza DarioHernandez Cabeza Dar…NACEAIR SLNACEAIR SLHERMU PROPERTIES SLHERMU PROPERTIES SL

Beneficial owner (UBO)

Hernandez Cabeza Dario100 %

Individual · ultimate beneficial owner · since 04/01/2011

Beneficial owner network map

4 nodes Person Company
LUCECLIMA SLHernandez Cabeza DarioHernandez Cabeza Dar…NACEAIR SLNACEAIR SLHERMU PROPERTIES SLHERMU PROPERTIES SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/01/2011· Registered 24/12/2010· I/A 3
  2. Ceses/DimisionesPublished 04/01/2011· Registered 24/12/2010· I/A 2
  3. NombramientosPublished 04/01/2011· Registered 24/12/2010· I/A 2
  4. Modificaciones estatutariasPublished 04/01/2011· Registered 24/12/2010· I/A 2
  5. Cambio de domicilio socialPublished 04/01/2011· Registered 24/12/2010· I/A 2

Timeline (BORME)

  1. 04/01/2011#10410565
    Declaración de unipersonalidad
    LUCECLIMA SL. Declaración de unipersonalidad. Socio único: HERNANDEZ CABEZA DARIO. Datos registrales. T 2069 , F 80, S 8, H CO 27595, I/A 3 (24.12.10).
  2. 04/01/2011#10410564

    Company name: LUCECLIMA SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUCECLIMA SLL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CABEZA VICTOR;HERNANDEZ CABEZA DARIO. Nombramientos. Adm. Unico: HERNANDEZ CABEZA DARIO. Modificaciones estatutarias. La sociedad LUCECLIMA SLL pierde el carácter laboral pasándose a denominar …

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 LUIS ALBERTO DE CUENCA 70 Bl.14 1 2 (LUCENA), Córdoba
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 — Córdoba — are listed together, with their address.

Prospect this province