LUCERNA NOVOGROUP SL

Hoja SC44527· NIF B97902910

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUCERNA NOVOGROUP SL

NIF
Hoja registral
IRUS1000127377884
Legal formSociedad Limitada (SL)
Register referenceTomo 58 · Folio 56 · Hoja SC44527
StatusVigente

Activity

LUCERNA NOVOGROUP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 28 July 2009 to 28 January 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/01/2013· Registered 17/01/2013· I/A 2
  2. Ceses/DimisionesPublished 28/07/2009· Registered 15/07/2009· I/A 1
  3. NombramientosPublished 28/07/2009· Registered 15/07/2009· I/A 1
  4. ReeleccionesPublished 28/07/2009· Registered 15/07/2009· I/A 1
  5. Modificaciones estatutariasPublished 28/07/2009· Registered 15/07/2009· I/A 1
  6. Cambio de domicilio socialPublished 28/07/2009· Registered 15/07/2009· I/A 1

Changes

  1. 28/07/2009Cambio de domicilio social

    C/ ROSALIA DE CASTRO 1 BAJO (SANTIAGO DE COMPOSTELA)

  2. 28/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/01/2013#2093331
    Ceses/Dimisiones
    LUCERNA NOVOGROUP SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ BARREIRO JOSE ANDRES. Datos registrales. T 58 , F 56, S 8, H SC 44527, I/A 2 (17.01.13).
  2. 28/07/2009#322858
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    LUCERNA NOVOGROUP SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ZAPATA ROEL PEDRO. Nombramientos. Adm. Unico: DOMINGUEZ BARREIRO JOSE ANDRES. Reelecciones. Adm. Unico: DOMINGUEZ BARREIRO JOSE ANDRES. Modificaciones estatutarias. Artí…

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 addressC/ ROSALIA DE CASTRO 1 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province