LUCENABOL SL

Hoja MA74720· NIF B92595594

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gavilan Moral Diego Manuel

Legal information

Legal information for LUCENABOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBenalmádena
Register referenceTomo 3714 · Folio 172 · Hoja MA74720
StatusVigente

Activity

LUCENABOL SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, from 26 July 2010 to 6 September 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 06/09/2010· Registered 23/08/2010· I/A 3
  2. Modificaciones estatutariasPublished 06/09/2010· Registered 23/08/2010· I/A 3
  3. Ceses/DimisionesPublished 26/07/2010· Registered 12/07/2010· I/A 2

Changes

  1. 06/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/09/2010#868004
    NombramientosModificaciones estatutarias
    LUCENABOL SL. Nombramientos. Adm. Unico: GAVILAN MORAL DIEGO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 3714, L 2625, F 172, S 8, H MA 74720, I/A 3 (…
  2. 26/07/2010#818560
    Ceses/Dimisiones
    LUCENABOL SL. Ceses/Dimisiones. Consejero: FORTES RUIZ FRANCISCO. Presidente: FORTES RUIZ FRANCISCO. Consejero: GAVILAN MORAL DIEGO MANUEL. Secretario: GAVILAN MORAL DIEGO MANUEL. Cons.Del.Man: GAVILAN MORAL DIEGO MANUEL. Consejero: DOMINGUEZ ADAME J…

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 addressBenalmádena, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province