LUCI COCINAS SL
Hoja M318728· NIF B83515577
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUCI COCINAS SL
Activity
LUCI COCINAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 18 December 2009 to 31 December 2013, across 4 distinct types of filing. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- Caballero Garcia Maria-GemaCeased on 23/12/2013Administrador ÚnicoLiquidador
- Caballero Prieto JulianCeased on 04/12/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2013· Registered 23/12/2013· I/A 3
- NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 3
- DisoluciónPublished 31/12/2013· Registered 23/12/2013· I/A 3
- ExtinciónPublished 31/12/2013· Registered 23/12/2013· I/A 3
- Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 2
- NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 2
Changes
- 31/12/2013Disolución
- 31/12/2013Extinción
Timeline (BORME)
- 31/12/2013#2610370Ceses/DimisionesNombramientosDisoluciónExtinción
LUCI COCINAS SL. Ceses/Dimisiones. Adm. Unico: CABALLERO GARCIA MARIA-GEMA. Nombramientos. Liquidador: CABALLERO GARCIA MARIA-GEMA. Disolución. Voluntaria. Extinción. Datos registrales. T 18376 , F 150, S 8, H M 318728, I/A 3 (23.12.13).
- 18/12/2009#515797Ceses/DimisionesNombramientos
LUCI COCINAS SL. Ceses/Dimisiones. Adm. Unico: CABALLERO PRIETO JULIAN. Nombramientos. Adm. Unico: CABALLERO GARCIA MARIA- GEMA. Datos registrales. T 18376 , F 150, S 8, H M 318728, I/A 2 ( 4.12.09).
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 — Madrid — are listed together, with their address.