LUCENSE DE TRANSPORTES SA
Hoja LU1388· NIF A27018324
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LUCENSE DE TRANSPORTES SA
Activity
LUCENSE DE TRANSPORTES SA is a Sociedad Anónima (SA) with its registered office in Rábade (Lugo, Galicia). The Spanish commercial register has published 4 filings for this company, from 18 February 2009 to 3 September 2009, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gonzalez Casas CarlosCeased on 13/08/2009Consejero Delegado
- Cigarran Aenlle Jose LuisCeased on 13/08/2009Consejero
- Maria Del Carmen Gonzalez CasasCeased on 13/08/2009Consejero
- Cigarran Iglesias Maria Del CarmenCeased on 13/08/2009Consejero
- Casas Gonzalez DoloresCeased on 13/08/2009Consejero
- Gonzalez Casas Jose RamonCeased on 13/08/2009Consejero
Directors network map
Registered actos
- DisoluciónPublished 03/09/2009
- ExtinciónPublished 03/09/2009
- Ceses/DimisionesPublished 18/02/2009· Registered 05/02/2009· I/A 19
- NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 19
Changes
- 03/09/2009Disolución
- 03/09/2009Extinción
Timeline (BORME)
- 03/09/2009#371397DisoluciónExtinción
LUCENSE DE TRANSPORTES SA. Disolución. Fusion. Extinción. Datos registrales. T 400 , F 122, S 8, H LU 1388, I/A A (13.08.09).
- 18/02/2009#76682Ceses/DimisionesNombramientos
LUCENSE DE TRANSPORTES SA. Ceses/Dimisiones. Secretario: JOSE RAMON GONZALEZ CASAS. Nombramientos. Secretario: CIGARRAN IGLESIAS MARIA DEL CARMEN. Datos registrales. T 400 , F 122, S 8, H LU 1388, I/A 19 ( 5.02.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.