LUCENTUM AUTOS SL
Hoja A74119· NIF B53726329
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Segura Baides Angel, Garcia Pastor Luis Jose
Legal information
Legal information for LUCENTUM AUTOS SL
Activity
LUCENTUM AUTOS SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 4 filings for this company, from 21 March 2013 to 15 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4932 · Transporte por taxi
Directors and representatives
Directors
Current
- Segura Baides AngelSince 07/07/2022Administrador Solidario
- Garcia Pastor Luis JoseSince 07/07/2022Administrador Solidario
Former
- Torregrosa Gracia Juan CarlosCeased on 07/07/2022Consejero
Authorised representatives
Former
- Pastor Gonzalez OscarCeased on 07/07/2022Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 15/07/2022#7075525Ceses/DimisionesNombramientos
LUCENTUM AUTOS SL. Ceses/Dimisiones. Consejero: SEGURA BAIDES ANGEL;PASTOR GONZALEZ OSCAR;TORREGROSA GRACIA JUAN CARLOS;GARCIA PASTOR LUIS JOSE. Presidente: SEGURA BAIDES ANGEL. Secretario: PASTOR GONZALEZ OSCAR. Cons.Del.Sol: TORREGROSA GRACIA JUAN … - 13/06/2018#4921523Revocaciones
LUCENTUM AUTOS SL. Revocaciones. Apoderado: PASTOR GONZALEZ OSCAR. Datos registrales. T 2605 , F 193, S 8, H A 74119, I/A 5 ( 5.06.18).
- 21/03/2013#2185800Nombramientos
LUCENTUM AUTOS SL. Nombramientos. Apoderado: PASTOR GONZALEZ OSCAR. Datos registrales. T 2605 , F 193, S 8, H A 74119, I/A 4 (12.03.13).
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
Spanish companies in the same line of business — Transporte por taxi — are listed together.