LUCEDIS SL

Hoja M365302

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Gruau Philippe, Rigault Patrick
Former name :
MONTIJODIS SL

Legal information

Legal information for LUCEDIS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 20632 · Folio 52 · Hoja M365302
Former names
MONTIJODIS SL2009-07-22 → 2010-12-07
StatusVigente

Activity

LUCEDIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 22 July 2009 to 15 January 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
LUCEDIS SLGruau PhilippeGruau PhilippeRigault PatrickRigault PatrickARANCEDIS SLARANCEDIS SLUNILESPA SLUNILESPA SLPUERTOLLANODIS SLPUERTOLLANODIS SLMARCJOAL INVERSIONES SLMARCJOAL INVERSIONES…VALLECADIS SLVALLECADIS SLPINTODIS SLPINTODIS SLVALDEMODIS SLVALDEMODIS SLCARPIHUELO INMOBILIARIA SACARPIHUELO INMOBILIA…RIPAGAINA COMERCIAL SOCIEDAD LIMITADARIPAGAINA COMERCIAL …MOREA INVERSIONES SAMOREA INVERSIONES SAINVERSIONES NAVAFRANCE SLINVERSIONES NAVAFRAN…RIPAGAINA COMERCIAL SLRIPAGAINA COMERCIAL …

Registered actos

  1. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 6
  2. ReeleccionesPublished 07/08/2014· Registered 24/07/2014· I/A 5
  3. Cambio de denominación socialPublished 07/12/2010· Registered 24/11/2010· I/A 4
  4. ReeleccionesPublished 22/07/2009· Registered 09/07/2009· I/A 3

Timeline (BORME)

  1. 15/01/2015#3139924
    Nombramientos
    LUCEDIS SL. Nombramientos. Apoderado: CHAUVIN JEAN MICHEL. Datos registrales. T 20632 , F 52, S 8, H M 365302, I/A 6 ( 7.01.15).
  2. 07/08/2014#2925910
    Reelecciones
    LUCEDIS SL. Reelecciones. Consejero: GRUAU PHILIPPE;CHAUVIN JEAN MICHEL;RIGAULT PATRICK. Presidente: GRUAU PHILIPPE. Con.Delegado: GRUAU PHILIPPE. Datos registrales. T 20632 , F 52, S 8, H M 365302, I/A 5 (24.07.14).
  3. 07/12/2010#976143

    Company name: MONTIJODIS SL

    Cambio de denominación social
    MONTIJODIS SL. Cambio de denominación social. LUCEDIS SL. Datos registrales. T 20632 , F 51, S 8, H M 365302, I/A 4 (24.11.10).
  4. 22/07/2009#314594

    Company name: MONTIJODIS SL

    Reelecciones
    MONTIJODIS SL. Reelecciones. Consejero: GRUAU PHILIPPE;CHAUVIN JEAN MICHEL;RIGAULT PATRICK. Presidente: GRUAU PHILIPPE. Con.Delegado: GRUAU PHILIPPE. Datos registrales. T 20632 , F 51, S 8, H M 365302, I/A 3 ( 9.07.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province