LUCELECTRI SL
Hoja CO6807· NIF B14207344
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUCELECTRI SL
Activity
LUCELECTRI SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 1 September 2011 to 9 June 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Former
- Arcos Muriel FranciscoCeased on 03/07/2019Administrador Solidario
- Burgos Montenegro RafaelCeased on 28/05/2014Administrador Mancomunado
- Molero Gomez Francisco JavierCeased on 23/08/2011Administrador Mancomunado
- Rodriguez Hinojosa Francisco PaulaCeased on 23/08/2011Administrador Mancomunado
- Muñoz Navarro AntonioCeased on 31/05/2023Liquidador
Directors network map
Registered actos
Changes
- 09/06/2023Disolución
- 09/06/2023Extinción
- 04/06/2014Modificaciones estatutarias
Timeline (BORME)
- 09/06/2023#7570803Ceses/DimisionesNombramientosDisoluciónExtinción
LUCELECTRI SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ NAVARRO ANTONIO. Nombramientos. Liquidador: MUÑOZ NAVARRO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1302 , F 95, S 8, H CO 6807, I/A 9 (31.05.23).
- 11/07/2019#5487063Ceses/DimisionesNombramientos
LUCELECTRI SL. Ceses/Dimisiones. Adm. Solid.: ARCOS MURIEL FRANCISCO;MUÑOZ NAVARRO ANTONIO. Nombramientos. Adm. Unico: MUÑOZ NAVARRO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 04/06/2014#2834958Ceses/DimisionesNombramientosModificaciones estatutarias
LUCELECTRI SL. Ceses/Dimisiones. Adm. Mancom.: BURGOS MONTENEGRO RAFAEL;ARCOS MURIEL FRANCISCO;MUÑOZ NAVARRO ANTONIO. Nombramientos. Adm. Solid.: ARCOS MURIEL FRANCISCO;MUÑOZ NAVARRO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administ… - 01/09/2011#1363133Ceses/Dimisiones
LUCELECTRI SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ HINOJOSA FRANCISCO PAULA;MOLERO GOMEZ FRANCISCO JAVIER. Datos registrales. T 1302 , F 94, S 8, H CO 6807, I/A 6 (23.08.11).
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 — Instalaciones eléctricas — are listed together.