LUCKY BOC SL
Hoja CS23518· NIF B12670667
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUCKY BOC SL
Activity
LUCKY BOC SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “No vigente”.
Directors and representatives
Directors
Former
- Mateu Sierra Francisco JavierCeased on 09/01/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateu Sierra Francisco Javier100 %
Individual · ultimate beneficial owner · since 16/01/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/01/2013· Registered 09/01/2013· I/A 4
- Ceses/DimisionesPublished 16/01/2013· Registered 09/01/2013· I/A 4
- NombramientosPublished 16/01/2013· Registered 09/01/2013· I/A 4
- DisoluciónPublished 16/01/2013· Registered 09/01/2013· I/A 4
- ExtinciónPublished 16/01/2013· Registered 09/01/2013· I/A 4
Changes
- 16/01/2013Declaración de unipersonalidad
MATEU SIERRA FRANCISCO JAVIER
- 16/01/2013Disolución
- 16/01/2013Extinción
Timeline (BORME)
- 16/01/2013#2072171Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
LUCKY BOC SL. Declaración de unipersonalidad. Socio único: MATEU SIERRA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: MATEU SIERRA FRANCISCO JAVIER. Nombramientos. Liquidador: MATEU SIERRA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos …
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 — Castellón — are listed together, with their address.