LUCMON PROMOCIONES SL
Hoja AS37452· NIF B74210345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montes Barril Lucia
Legal information
Legal information for LUCMON PROMOCIONES SL
Activity
LUCMON PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 5 filings for this company, from 24 November 2011 to 26 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Montes Barril LuciaSince 16/04/2021Administrador Único
Former
- Barril Labrador Maria FernandaCeased on 16/04/2021Administrador Único
- Montes Carrio OvidioCeased on 21/06/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2021· Registered 16/04/2021· I/A 5
- NombramientosPublished 26/04/2021· Registered 16/04/2021· I/A 5
- Ceses/DimisionesPublished 29/06/2018· Registered 21/06/2018· I/A 4
- NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 4
- Modificaciones estatutariasPublished 24/11/2011· Registered 14/11/2011· I/A 3
Changes
- 24/11/2011Modificaciones estatutarias
Timeline (BORME)
- 26/04/2021#6375328Ceses/DimisionesNombramientos
LUCMON PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: BARRIL LABRADOR MARIA FERNANDA. Nombramientos. Adm. Unico: MONTES BARRIL LUCIA. Datos registrales. T 3664 , F 133, S 8, H AS 37452, I/A 5 (16.04.21).
- 29/06/2018#4947883Ceses/DimisionesNombramientos
LUCMON PROMOCIONES SL. Ceses/Dimisiones. Adm. Solid.: MONTES CARRIO OVIDIO;BARRIL LABRADOR MARIA FERNANDA. Nombramientos. Adm. Unico: BARRIL LABRADOR MARIA FERNANDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 24/11/2011#1473694Modificaciones estatutarias
LUCMON PROMOCIONES SL. Modificaciones estatutarias. 10. Administración y Representacion.-. Datos registrales. T 3664 , F 133, S 8, H AS 37452, I/A 3 (14.11.11).
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.