LUCEM 2020 SOCIEDAD LIMITADA

Hoja Z68376· NIF B04998548

Struck off · 19/06/2024Zaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
531 289,00 €
Incorporation :
09/04/2021

Legal information

Legal information for LUCEM 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119324150
Legal formSociedad Limitada (SL)
Share capital531 289,00 €
Incorporation date09/04/2021
Register referenceTomo 4518 · Folio 165 · Hoja Z68376
StatusLiquidada

Activity

LUCEM 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 April 2021. The Spanish commercial register has published 7 filings for this company, from 9 April 2021 to 19 June 2024, across 6 distinct types of filing. Its registered share capital is 531 289,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) La actuación como sociedad holding, pudiendo al efecto constituir o participar en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto; servicios de asesoramiento y apoyo a la gestión en las sociedades participadas. 2) Servicios administrativos, de gest.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LUCEM 2020 SOCIEDAD L…Brualla Urdaniz Juan JoseBrualla Urdaniz Juan…TALLERES Y GRUAS BRUALLA SLTALLERES Y GRUAS BRU…INMAREL SOLUCIONES SOCIEDAD LIMITADAINMAREL SOLUCIONES S…MARELAUTO TALLERES Y REPARACIONES SOCIEDAD LIMITADAMARELAUTO TALLERES Y…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
LUCEM 2020 SOCIEDAD L…Brualla Urdaniz Juan JoseBrualla Urdaniz Juan…TALLERES Y GRUAS BRUALLA SLTALLERES Y GRUAS BRU…MARELCOSA SOCIEDAD LIMITADAMARELCOSA SOCIEDAD L…MARELAUTO TALLERES Y REPARACIONES SOCIEDAD LIMITADAMARELAUTO TALLERES Y…LOGISTICA Y ASISTENCIA BRUALLA SOCIEDAD LIMITADALOGISTICA Y ASISTENC…

Beneficial owner (UBO)

Brualla Urdaniz Juan Jose100 %

Individual · ultimate beneficial owner · since 09/04/2021

Beneficial owner network map

6 nodes Person Company
LUCEM 2020 SOCIEDAD L…Brualla Urdaniz Juan JoseBrualla Urdaniz Juan…TALLERES Y GRUAS BRUALLA SLTALLERES Y GRUAS BRU…MARELCOSA SOCIEDAD LIMITADAMARELCOSA SOCIEDAD L…MARELAUTO TALLERES Y REPARACIONES SOCIEDAD LIMITADAMARELAUTO TALLERES Y…LOGISTICA Y ASISTENCIA BRUALLA SOCIEDAD LIMITADALOGISTICA Y ASISTENC…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2024· Registered 13/06/2024· I/A 2
  2. NombramientosPublished 19/06/2024· Registered 13/06/2024· I/A 2
  3. DisoluciónPublished 19/06/2024· Registered 13/06/2024· I/A 2
  4. ExtinciónPublished 19/06/2024· Registered 13/06/2024· I/A 2
  5. ConstituciónPublished 09/04/2021· Registered 29/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 09/04/2021· Registered 29/03/2021· I/A 1
  7. NombramientosPublished 09/04/2021· Registered 29/03/2021· I/A 1

Changes

  1. 19/06/2024Disolución
  2. 19/06/2024Extinción
  3. 09/04/2021Declaración de unipersonalidad

    BRUALLA URDANIZ JUAN JOSE

Capital · events

  1. 09/04/2021Constitución
    Initial capital: 531 289,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/06/2024#8133046
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUCEM 2020 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BRUALLA URDANIZ JUAN JOSE. Nombramientos. Liquidador: BRUALLA URDANIZ JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H Z 68376, I/A 2 (13.06.24).
  2. 09/04/2021#6350120
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUCEM 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.03.21. Objeto social: 1) La actuación como sociedad holding, pudiendo al efecto constituir o participar en concepto de socio o accionista, en otras sociedades, cualesquiera que s…

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· Incorporated 2021

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 addressCTRA LOGROÑO Km 7, 3 - POLIGONO EUROPA II, NAVE A, (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector