LUCPAC SERVICIOS HOSTELEROS SL

Hoja M346806· NIF B83864264

Struck off · 22/10/2018Madrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUCPAC SERVICIOS HOSTELEROS SL

NIF
Hoja registral
IRUS1000272256457
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19711 · Folio 114 · Hoja M346806
StatusLiquidada

Activity

LUCPAC SERVICIOS HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 14 November 2014 to 22 October 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LUCPAC SERVICIOS HOST…Suarez Medina FranciscoSuarez Medina Franci…DESPACHO MEDINA SUAREZ, SOCIEDAD LIMITADADESPACHO MEDINA SUAR…MEDINA SUAREZ, FRANCISCO 000740028V SLNEMEDINA SUAREZ, FRANC…BARBAYO INDUSTRIAS HOSTELERAS SLBARBAYO INDUSTRIAS H…

Registered actos

  1. Ceses/DimisionesPublished 22/10/2018· Registered 15/10/2018· I/A 3
  2. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 3
  3. DisoluciónPublished 22/10/2018· Registered 15/10/2018· I/A 3
  4. ExtinciónPublished 22/10/2018· Registered 15/10/2018· I/A 3
  5. ReeleccionesPublished 14/11/2014· Registered 06/11/2014· I/A 2
  6. Modificaciones estatutariasPublished 14/11/2014· Registered 06/11/2014· I/A 2

Changes

  1. 22/10/2018Disolución
  2. 22/10/2018Extinción
  3. 14/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2018#5094150
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUCPAC SERVICIOS HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: SUAREZ MEDINA FRANCISCO. Nombramientos. Liquidador: SUAREZ MEDINA FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 19711 , F 114, S 8, H M 346806, I/A 3 (15.10.18).
  2. 14/11/2014#3062343
    ReeleccionesModificaciones estatutarias
    LUCPAC SERVICIOS HOSTELEROS SL. Reelecciones. Adm. Unico: SUAREZ MEDINA FRANCISCO. Modificaciones estatutarias. 11º. Administración y Representacion.-. Datos registrales. T 19711 , F 114, S 8, H M 346806, I/A 2 ( 6.11.14).

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 addressC/ LA DEL MANOJO DE ROSAS 71, 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 — Establecimientos de bebidas — are listed together.

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