LUCENTUM-4 SL

Hoja A93328· NIF B54028709

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vidal Carratala Francisco Javier

Legal information

Legal information for LUCENTUM-4 SL

NIF
Hoja registral
IRUS1000157188271
Legal formSociedad Limitada (SL)
Register referenceTomo 2952 · Folio 65 · Hoja A93328
StatusVigente

Activity

LUCENTUM-4 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 23 February 2009 to 3 July 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LUCENTUM-4 SLVidal Carratala Francisco JavierVidal Carratala Fran…IBERELEC LEVANTE SLIBERELEC LEVANTE SLSUEÑO DE ARENALES SLSUEÑO DE ARENALES SLGRUPO LUCENTUM 4 SLGRUPO LUCENTUM 4 SLLUCEROS 16 SLLUCEROS 16 SLFACENTUM SLFACENTUM SLLUCIS QUALITY SLLUCIS QUALITY SLMONTAJES Y OBRAS ARENALES SLMONTAJES Y OBRAS ARE…EFICIENTES ALICANTE SLEFICIENTES ALICANTE …MONTAJES Y OBRAS ARENALES, SOCIEDAD LIMITADAMONTAJES Y OBRAS ARE…

Registered actos

  1. Cierre provisional hoja registralPublished 03/07/2017· Registered 23/06/2017· I/A 3
  2. Ceses/DimisionesPublished 01/12/2011· Registered 22/11/2011· I/A 3
  3. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 3
  4. Modificaciones estatutariasPublished 01/12/2011· Registered 22/11/2011· I/A 3
  5. Modificaciones estatutariasPublished 23/02/2009· Registered 11/02/2009· I/A 2

Changes

  1. 01/12/2011Modificaciones estatutarias
  2. 23/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/07/2017#4444087
    Cierre provisional hoja registral
    LUCENTUM-4 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2952 , F 65, S 8, H A 93328, I/A 3 H (23.06.17).
  2. 01/12/2011#1484903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUCENTUM-4 SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GIL FERNANDO;VIDAL CARRATALA FRANCISCO JAVIER. Nombramientos. Adm. Unico: VIDAL CARRATALA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc…
  3. 23/02/2009#83311
    Modificaciones estatutarias
    LUCENTUM-4 SL. Modificaciones estatutarias. Artículo 6 bis. Régimen de Transmisión forzosa. Articulo 6 ter. Transmisión de participaciones sin efecto frente a la sociedad.. Artículo 8 bis. Usufructo de participaciones sociales. Artículo 8 ter. Prenda…

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 addressAVDA DE FRANCISCO BERNABEU PENALVA, 3, ALICANTE, SAN VICENTE DEL RASPEIG/SANT VICENT DEL RASPEIG
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 — Alicante — are listed together, with their address.

Prospect this province