LUCENTUM MANTENIMIENTO SL
Hoja A100523· NIF B54145024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ortega Salmeron Jose Antonio, Quiñonero Beas Perez De Tudela Maria Belen
Legal information
Legal information for LUCENTUM MANTENIMIENTO SL
Activity
LUCENTUM MANTENIMIENTO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 21 July 2010 to 27 August 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ortega Salmeron Jose AntonioAdministrador Mancomunado
- Quiñonero Beas Perez De Tudela Maria BelenAdministrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2010· Registered 13/07/2010· I/A 3
- NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 3
- ReeleccionesPublished 22/07/2010· Registered 13/07/2010· I/A 3
- Ceses/DimisionesPublished 21/07/2010· Registered 09/07/2010· I/A 2
- NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 2
- Modificaciones estatutariasPublished 21/07/2010· Registered 09/07/2010· I/A 2
Changes
- 21/07/2010Modificaciones estatutarias
Timeline (BORME)
- 27/08/2018#5024534
LUCENTUM MANTENIMIENTO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3079 , F 76, S 8, H A 100523, I/A 3 H (17.08.18).
- 22/07/2010#813665Ceses/DimisionesNombramientosReelecciones
LUCENTUM MANTENIMIENTO SL. Ceses/Dimisiones. Adm. Mancom.: QUIÑONERO REINALDOS JOAQUIN. Nombramientos. Adm. Mancom.: QUIÑONERO BEAS PEREZ DE TUDELA MARIA BELEN. Reelecciones. Adm. Mancom.: ORTEGA SALMERON JOSE ANTONIO. Datos registrales. T 3079 , F 7… - 21/07/2010#811304Ceses/DimisionesNombramientosModificaciones estatutarias
LUCENTUM MANTENIMIENTO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ORTEGA SALMERON JOSE ANTONIO. Nombramientos. Adm. Mancom.: QUIÑONERO REINALDOS JOAQUIN;ORTEGA SALMERON JOSE ANTONIO. Modificaciones estatutarias. Artícu…
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 — Alicante — are listed together, with their address.