LUCITE DEVELOPMENT SL

Hoja M263058· NIF B83882597

Struck off · 06/07/2017Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUCITE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000265313657
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15621 · Folio 155 · Hoja M263058
StatusLiquidada

Activity

LUCITE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 4 July 2012 to 6 July 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 10
  2. DisoluciónPublished 06/07/2017· Registered 28/06/2017· I/A 10
  3. ExtinciónPublished 06/07/2017· Registered 28/06/2017· I/A 10
  4. RevocacionesPublished 19/12/2016· Registered 09/12/2016· I/A 9
  5. NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 9
  6. Cambio de domicilio socialPublished 04/08/2015· Registered 27/07/2015· I/A 8
  7. Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 7
  8. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 7
  9. RevocacionesPublished 30/12/2014· Registered 22/12/2014· I/A 6
  10. NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 6
  11. RevocacionesPublished 04/07/2012· Registered 22/06/2012· I/A 5
  12. NombramientosPublished 04/07/2012· Registered 22/06/2012· I/A 5

Changes

  1. 06/07/2017Disolución
  2. 06/07/2017Extinción
  3. 04/08/2015Cambio de domicilio social

    PASEO DE EDUARDO DATO, NUMERO 19, PISO 9º DERECHA (MADRID)

Timeline (BORME)

  1. 06/07/2017#4450680
    Ceses/DimisionesDisoluciónExtinción
    LUCITE DEVELOPMENT SL. Ceses/Dimisiones. Consejero: CAÑEDO-ARGUELLES OSBORNE GONZALO. Presidente: CAÑEDO-ARGUELLES OSBORNE GONZALO. Consejero: GOMEZ BRUÑO AMAYA. Secretario: GOMEZ BRUÑO AMAYA. Consejero: ALONSO MIRANDA PILAR. Disolución. Fusion. Exti…
  2. 19/12/2016#4159236
    RevocacionesNombramientos
    LUCITE DEVELOPMENT SL. Revocaciones. Apoderado: ALONSO MIRANDA PILAR;GOMEZ BRUÑO AMAYA;CAÑEDO-ARGUELLES OSBORNE GONZALO. Nombramientos. Apo.Man.Soli: CAÑEDO ARGUELLES OSBORNE GONZALO;GOMEZ BRUÑO AMAYA;ALONSO MIRANDA PILAR;DOMECQ BALLARIN MICAELA MARG…
  3. 04/08/2015#3449374
    Cambio de domicilio social
    LUCITE DEVELOPMENT SL. Cambio de domicilio social. PASEO DE EDUARDO DATO, NUMERO 19, PISO 9º DERECHA (MADRID). Datos registrales. T 15621 , F 153, S 8, H M 263058, I/A 8 (27.07.15).
  4. 30/01/2015#3168075
    Ceses/DimisionesNombramientos
    LUCITE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: DOMECQ SOLIS MIGUEL. Nombramientos. Consejero: CAÑEDO-ARGUELLES OSBORNE GONZALO. Presidente: CAÑEDO-ARGUELLES OSBORNE GONZALO. Consejero: GOMEZ BRUÑO AMAYA. Secretario: GOMEZ BRUÑO AMAYA. Consejero…
  5. 30/12/2014#3132917
    RevocacionesNombramientos
    LUCITE DEVELOPMENT SL. Revocaciones. Apo.Man.Soli: DOMECQ YBARRA MATILDE;ALONSO MIRANDA PILAR;GARCIA BELLO SANDRA;DOMECQ SOLIS MIGUEL;VEGA GIL MARTA MARIA. Nombramientos. Apoderado: ALONSO MIRANDA PILAR;GOMEZ BRUÑO AMAYA;CAÑEDO- ARGUELLES OSBORNE GON…
  6. 04/07/2012#1800346
    RevocacionesNombramientos
    LUCITE DEVELOPMENT SL. Revocaciones. Apoderado: BOBO IBAÑEZ MARIANO;VEGA GIL MARTA MARIA;DOMECQ YBARRA CRISTINA;BOBO IBAÑEZ MARIANO;DOMECQ YBARRA CRISTINA;DOMECQ YBARRA MIGUEL;VEGA GIL MARTA. Nombramientos. Apo.Man.Soli: DOMECQ YBARRA MATILDE;ALONSO …

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 addressPASEO DE EDUARDO DATO, NUMERO 19, PISO 9º DERECHA (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector