LUCENTUM SECA PROMOCIONES SL
Hoja A71067· NIF B53676706
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUCENTUM SECA PROMOCIONES SL
Activity
LUCENTUM SECA PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 23 July 2019 to 12 December 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Carrillo Caballero Jose LuisCeased on 29/11/2022Administrador Solidario
- SEGUI MORENO SLCeased on 29/11/2022Administrador Solidario
- Medina Francine AnneCeased on 29/11/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2022· Registered 29/11/2022· I/A 3
- NombramientosPublished 12/12/2022· Registered 29/11/2022· I/A 3
- DisoluciónPublished 12/12/2022· Registered 29/11/2022· I/A 3
- ExtinciónPublished 12/12/2022· Registered 29/11/2022· I/A 3
Changes
- 12/12/2022Disolución
- 12/12/2022Extinción
Timeline (BORME)
- 12/12/2022#7283941Ceses/DimisionesNombramientosDisoluciónExtinción
LUCENTUM SECA PROMOCIONES SL. Ceses/Dimisiones. Liquidador: MEDINA FRANCINE ANNE. Adm. Solid.: SEGUI MORENO SL;CARRILLO CABALLERO JOSE LUIS. Nombramientos. Liquidador: MEDINA FRANCINE ANNE. Disolución. Voluntaria. Extinción. Datos registrales. T 2551… - 23/07/2019#5507247
LUCENTUM SECA PROMOCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2551 , F 105, S 8, H A 71067, I/A 2 H (15.07.19).
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.