LUCENTUM CONSULTING SL

Hoja AL45816· NIF B53122909

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Gil Antonio Luis

Legal information

Legal information for LUCENTUM CONSULTING SL

NIF
Hoja registral
IRUS1000023279046
Legal formSociedad Limitada (SL)
LocalityAlmería
Register referenceTomo 1776 · Folio 14 · Hoja AL45816
StatusVigente

Activity

LUCENTUM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 13 filings for this company, from 10 October 2011 to 23 August 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
LUCENTUM CONSULTING SLAlonso Gil Antonio LuisAlonso Gil Antonio L…PROMOSIDEX SLPROMOSIDEX SLGESTION FORMALIZACION DE CREDITOS SLGESTION FORMALIZACIO…SOLUCIONES GRUP TOLEO SLSOLUCIONES GRUP TOLE…ANTLIAMUR SLANTLIAMUR SLDIMET HISPANICA SOCIEDAD LIMITADADIMET HISPANICA SOCI…PROMACRYS SLPROMACRYS SLGESTION FORMALIZACION DE CREDITOS SLGESTION FORMALIZACIO…PROMOCIONS HABITAT RAIGUER SLPROMOCIONS HABITAT R…FALCONETFISH SOCIEDAD LIMITADAFALCONETFISH SOCIEDA…

Registered actos

  1. Cierre provisional hoja registralPublished 23/08/2019· Registered 13/08/2019· I/A 3
  2. Ceses/DimisionesPublished 03/05/2016· Registered 20/04/2016· I/A 3
  3. NombramientosPublished 03/05/2016· Registered 20/04/2016· I/A 3
  4. Ceses/DimisionesPublished 03/05/2016· Registered 20/04/2016· I/A 2
  5. NombramientosPublished 03/05/2016· Registered 20/04/2016· I/A 2
  6. Modificaciones estatutariasPublished 03/05/2016· Registered 20/04/2016· I/A 2
  7. Cambio de domicilio socialPublished 03/05/2016· Registered 20/04/2016· I/A 2

Changes

  1. 03/05/2016Cambio de domicilio social

    CTRA DE MALAGA 110 5 (ALMERIA)

  2. 03/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2019#5555794
    Cierre provisional hoja registral
    LUCENTUM CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1776 , F 14, S 8, H AL 45816, I/A 3m (13.08.19).
  2. 03/05/2016#3837105
    Ceses/DimisionesNombramientos
    LUCENTUM CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SVIC FOMENTO ORP SL. Nombramientos. Adm. Unico: ANTONIO LUIS ALONSO GIL. Datos registrales. T 1776 , F 14, S 8, H AL 45816, I/A 3 (20.04.16).
  3. 03/05/2016#3837104
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUCENTUM CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LINDO FERNANDEZ LAZARO. Nombramientos. Adm. Unico: SVIC FOMENTO ORP SL. Modificaciones estatutarias. Artículo de los estatutos: 4. DOMICILIO SOCIAL.- La sociedad tiene su domicilio en 04002 Almerí…

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 DE MALAGA 110 5 (ALMERIA), Almería
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 — Almería — are listed together, with their address.

Prospect this province