LUCKY LIFE SL
Hoja MA47342· NIF B92206168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUCKY LIFE SL
Activity
LUCKY LIFE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 12 December 2013 to 18 February 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- AVENIDA DE ANSOL 1 SLCeased on 03/12/2013Administrador Único
- Hitchins RogerCeased on 07/02/2014Liquidador
Authorised representatives
Former
- Sanchez Stewart De Torres LorenzoCeased on 07/02/2014Apoderado Solidario
- De Torres Magriña RodrigoCeased on 07/02/2014Apoderado Solidario
- Sanchez Stewart De Torres SebastianCeased on 07/02/2014Apoderado Solidario
- Sanchez Stewart NielsonCeased on 07/02/2014Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2014· Registered 07/02/2014· I/A 5
- RevocacionesPublished 18/02/2014· Registered 07/02/2014· I/A 5
- NombramientosPublished 18/02/2014· Registered 07/02/2014· I/A 5
- DisoluciónPublished 18/02/2014· Registered 07/02/2014· I/A 5
- ExtinciónPublished 18/02/2014· Registered 07/02/2014· I/A 5
- Ceses/DimisionesPublished 12/12/2013· Registered 03/12/2013· I/A 4
- NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 4
- Cambio de domicilio socialPublished 12/12/2013· Registered 03/12/2013· I/A 4
Changes
- 18/02/2014Disolución
- 18/02/2014Extinción
- 12/12/2013Cambio de domicilio social
C/ NUESTRA SEÑORA DE GRACIA 1-1 (MARBELLA)
Timeline (BORME)
- 18/02/2014#2677058Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LUCKY LIFE SL. Ceses/Dimisiones. Adm. Unico: HITCHINS ROGER. Revocaciones. Apo.Sol.: SANCHEZ STEWART NIELSON;DE TORRES MAGRIÑA RODRIGO;SANCHEZ STEWART DE TORRES SEBASTIAN;SANCHEZ STEWART DE TORRES LORENZO. Nombramientos. Liquidador: HITCHINS ROGER. D… - 12/12/2013#2582229Ceses/DimisionesNombramientosCambio de domicilio social
LUCKY LIFE SL. Ceses/Dimisiones. Adm. Unico: AVENIDA DE ANSOL 1 SL. Nombramientos. Adm. Unico: HITCHINS ROGER. Cambio de domicilio social. C/ NUESTRA SEÑORA DE GRACIA 1-1 (MARBELLA). Datos registrales. T 2732, L 1645, F 158, S 8, H MA 47342, I/A 4 ( …
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 — Málaga — are listed together, with their address.