LUCIMA 5 SOCIEDAD LIMITADA

Hoja LE22104· NIF B24650046

Struck off · 03/03/2020León
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/04/2013

Legal information

Legal information for LUCIMA 5 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053533755
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/04/2013
Register referenceTomo 1251 · Folio 195 · Hoja LE22104
StatusLiquidada

Activity

LUCIMA 5 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 23 April 2013. The Spanish commercial register has published 9 filings for this company, from 23 April 2013 to 3 March 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

El propio de las agencias de viajes, es decir el ejercicio de actividades de mediación y organización de servicios turísticos dentro del grupo de agencia minorista. En aquellas actividades que sean profesionales la Sociedad actuará como mediadora y coordinadora.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LUCIMA 5 SOCIEDAD LIM…Martinez Fernandez MonicaMartinez Fernandez M…CONSULTORA RIO HONDO SLCONSULTORA RIO HONDO…LUNUMA BIERZO SLLUNUMA BIERZO SLGUARDERIA BAMBI 2 SOCIEDAD LIMITADAGUARDERIA BAMBI 2 SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUCIMA 5 SOCIEDAD LIM…Martinez Fernandez MonicaMartinez Fernandez M…

Beneficial owner (UBO)

Martinez Fernandez Monica100 %

Individual · ultimate beneficial owner · since 07/04/2016

Beneficial owner network map

2 nodes Person Company
LUCIMA 5 SOCIEDAD LIM…Martinez Fernandez MonicaMartinez Fernandez M…

Registered actos

  1. Ceses/DimisionesPublished 03/03/2020· Registered 26/02/2020· I/A 4
  2. NombramientosPublished 03/03/2020· Registered 26/02/2020· I/A 4
  3. DisoluciónPublished 03/03/2020· Registered 26/02/2020· I/A 4
  4. ExtinciónPublished 03/03/2020· Registered 26/02/2020· I/A 4
  5. Declaración de unipersonalidadPublished 07/04/2016· Registered 31/03/2016· I/A 3
  6. Ceses/DimisionesPublished 07/04/2016· Registered 31/03/2016· I/A 2
  7. NombramientosPublished 07/04/2016· Registered 31/03/2016· I/A 2
  8. ConstituciónPublished 23/04/2013· Registered 15/04/2013· I/A 1
  9. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 1

Changes

  1. 03/03/2020Disolución
  2. 03/03/2020Extinción
  3. 07/04/2016Declaración de unipersonalidad

    MARTINEZ FERNANDEZ MONICA

Capital · events

  1. 23/04/2013Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/03/2020#5823274
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUCIMA 5 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ MONICA. Nombramientos. Liquidador: MARTINEZ FERNANDEZ MONICA. Otros conceptos: Se constata que el código CNAE de la actividad principal del objeto social es el 7911. Disoluc…
  2. 07/04/2016#3801646
    Declaración de unipersonalidad
    LUCIMA 5 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ FERNANDEZ MONICA. Datos registrales. T 1251 , F 195, S 8, H LE 22104, I/A 3 (31.03.16).
  3. 07/04/2016#3801645
    Ceses/DimisionesNombramientos
    LUCIMA 5 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIÑAS GUTIERREZ MARIA EUGENIA. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ MONICA. Datos registrales. T 1251 , F 194, S 8, H LE 22104, I/A 2 (31.03.16).
  4. 23/04/2013#2241939
    ConstituciónNombramientos
    LUCIMA 5 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.04.13. Objeto social: El propio de las agencias de viajes, es decir el ejercicio de actividades de mediación y organización de servicios turísticos dentro del grupo de agencia mino…

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· Incorporated 2013

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/ LAGO LA BAÑA 4 BJ (PONFERRADA), León
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector