LUCEDIS SL

Hoja LU18198· NIF B84126804

Struck off · 09/08/2023Lugo
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUCEDIS SL

NIF
Hoja registral
IRUS1000065551354
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 482 · Folio 224 · Hoja LU18198
StatusLiquidada

Activity

LUCEDIS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 9 filings for this company, from 1 February 2016 to 9 August 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
LUCEDIS SLChauvin Jean-Michel BernardChauvin Jean-Michel …CARPIHUELO INMOBILIARIA SACARPIHUELO INMOBILIA…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2023· Registered 27/07/2023· I/A 4
  2. NombramientosPublished 09/08/2023· Registered 27/07/2023· I/A 4
  3. DisoluciónPublished 09/08/2023· Registered 27/07/2023· I/A 4
  4. ExtinciónPublished 09/08/2023· Registered 27/07/2023· I/A 4
  5. Ceses/DimisionesPublished 27/09/2019· Registered 18/09/2019· I/A 3
  6. NombramientosPublished 27/09/2019· Registered 18/09/2019· I/A 3
  7. Modificaciones estatutariasPublished 27/09/2019· Registered 18/09/2019· I/A 3
  8. NombramientosPublished 23/06/2017· Registered 16/06/2017· I/A 2
  9. Cambio de domicilio socialPublished 01/02/2016· Registered 21/01/2016· I/A 1

Changes

  1. 09/08/2023Disolución
  2. 09/08/2023Extinción
  3. 27/09/2019Modificaciones estatutarias
  4. 01/02/2016Cambio de domicilio social

    C/ ORQUIDEA-CENTRO COMERCIAL ABELLA S/N (LUGO)

Timeline (BORME)

  1. 09/08/2023#7668889
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUCEDIS SL. Ceses/Dimisiones. Liquidador: CHAUVIN JEAN-MICHEL BERNARD. Adm. Unico: CHAUVIN JEAN-MICHEL BERNARD. Nombramientos. Liquidador: CHAUVIN JEAN-MICHEL BERNARD. Disolución. Voluntaria. Extinción. Datos registrales. T 482 , F 224, S 8, H LU 181…
  2. 27/09/2019#5593596
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCEDIS SL. Ceses/Dimisiones. Consejero: GRUAU PHILIPPE;CHAUVIN JEAN MICHEL;RIGAULT PATRICK. Presidente: GRUAU PHILIPPE. Con.Delegado: GRUAU PHILIPPE. Nombramientos. Adm. Unico: BERNARD CHAUVIN JEAN MICHEL. Modificaciones estatutarias. REFUNDICION DE…
  3. 23/06/2017#4431293
    Nombramientos
    LUCEDIS SL. Nombramientos. Auditor: BRIONES ALONSO VIRGINIA. Aud.Supl.: BIOQUE NUÑEZ NATIVIDAD. Datos registrales. T 482 , F 222, S 8, H LU 18198, I/A 2 (16.06.17).
  4. 01/02/2016#3689969
    Cambio de domicilio social
    LUCEDIS SL. Cambio de domicilio social. C/ ORQUIDEA-CENTRO COMERCIAL ABELLA S/N (LUGO). Datos registrales. T 482 , F 222, S 8, H LU 18198, I/A 1 (21.01.16).

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 addressC/ ORQUIDEA-CENTRO COMERCIAL ABELLA S/N (LUGO), Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector