LUCEMESA SL

Hoja CO11925· NIF B14481808

VigenteCórdoba
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Director :
Marmol Cantero Antonio

Legal information

Legal information for LUCEMESA SL

NIF
Hoja registral
IRUS1000007608965
Legal formSociedad Limitada (SL)
LocalityLucena
Register referenceTomo 1218 · Folio 1 · Hoja CO11925
StatusVigente

Activity

LUCEMESA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 6 filings for this company, from 24 March 2009 to 9 December 2016, across 4 distinct types of filing.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LUCEMESA SLMarmol Cantero AntonioMarmol Cantero Anton…CANTERO YESTE SOCIEDAD LIMITADACANTERO YESTE SOCIED…GESPROYSER MARMOL CANTERO SLGESPROYSER MARMOL CA…MUEBLES DE LA ABUELA SLMUEBLES DE LA ABUELA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUCEMESA SLMarmol Cantero AntonioMarmol Cantero Anton…MUEBLES DE LA ABUELA SLMUEBLES DE LA ABUELA…

Beneficial owner (UBO)

Marmol Cantero Antonio100 %

Individual · ultimate beneficial owner · since 15/04/2014

Beneficial owner network map

3 nodes Person Company
LUCEMESA SLMarmol Cantero AntonioMarmol Cantero Anton…MUEBLES DE LA ABUELA SLMUEBLES DE LA ABUELA…

Registered actos

  1. Cierre provisional hoja registralPublished 09/12/2016· Registered 23/11/2016· I/A 1
  2. Declaración de unipersonalidadPublished 15/04/2014· Registered 09/04/2014· I/A 4
  3. Ceses/DimisionesPublished 15/04/2014· Registered 09/04/2014· I/A 4
  4. NombramientosPublished 15/04/2014· Registered 09/04/2014· I/A 4
  5. Ceses/DimisionesPublished 24/03/2009· Registered 12/03/2009· I/A 3
  6. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 3

Changes

  1. 15/04/2014Declaración de unipersonalidad

    MARMOL CANTERO ANTONIO

Timeline (BORME)

  1. 09/12/2016#4144487
    Cierre provisional hoja registral
    LUCEMESA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1218 , F 1, S 8, H CO 11925, I/A 1 H (23.11.16).
  2. 15/04/2014#2767723
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUCEMESA SL. Declaración de unipersonalidad. Socio único: MARMOL CANTERO ANTONIO. Ceses/Dimisiones. Adm. Unico: MARMOL ALGAR MIGUEL ANGEL. Nombramientos. Adm. Unico: MARMOL CANTERO ANTONIO. Datos registrales. T 1218 , F 16, S 8, H CO 11925, I/A 4 ( 9…
  3. 24/03/2009#132902
    Ceses/DimisionesNombramientos
    LUCEMESA SL. Ceses/Dimisiones. Adm. Unico: MARMOL ALGAR FRANCISCO JAVIER. Nombramientos. Adm. Unico: MARMOL ALGAR MIGUEL ANGEL. Datos registrales. T 1218 , F 16, S 8, H CO 11925, I/A 3 (12.03.09).

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 addressCtra Vieja de Benameji, s/n, CÓRDOBA, LUCENA
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector