LUCUSAN, SOCIEDAD LIMITADA
Hoja S31603· NIF B39846621
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/03/2017
Legal information
Legal information for LUCUSAN, SOCIEDAD LIMITADA
Activity
LUCUSAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 March 2017. The Spanish commercial register has published 7 filings for this company, from 9 March 2017 to 30 June 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La explotación de negocios de hostelería, resturantes, cafeterías, bares, pubs, discotecas y hoteles, ya sea en propiedad como en régimen de arrendamiento. La intermediación mercantil en operaciones de comercio, mediante servicios de venta directa o de telemarketing, tanto para terceros como para fi.
Directors and representatives
Directors
Former
- Prellezo Lopez Juan-EstebanCeased on 23/06/2023Administrador Único
- Teijeiro Rey SandraCeased on 22/07/2019Administrador Único
Auditors
Former
- Ceased on 23/06/2023
Directors network map
Registered actos
- ExtinciónPublished 30/06/2023· Registered 23/06/2023· I/A 4
- NombramientosPublished 25/11/2021· Registered 12/11/2021· I/A 3
- Ceses/DimisionesPublished 06/08/2019· Registered 22/07/2019· I/A 2
- NombramientosPublished 06/08/2019· Registered 22/07/2019· I/A 2
- ConstituciónPublished 09/03/2017· Registered 02/03/2017· I/A 1
- NombramientosPublished 09/03/2017· Registered 02/03/2017· I/A 1
Changes
- 30/06/2023Extinción
Capital · events
- 09/03/2017ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/06/2023#7606215Extinción
LUCUSAN, SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 353/2022. FIRME: Si, Fecha de resolución 2/09/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE SANTANDER. Juez: CARLOS MART… - 04/02/2022#6797465
LUCUSAN, SOCIEDAD LIMITADA. Otros conceptos: Por mandamiento de la Recaudación General de Tributos del Ayuntamiento de Santander se ordena la ANOTACION DE FALLIDO. Datos registrales. T 1152 , F 52, S 8, H S 31603, I/A A (26.01.22).
- 25/11/2021#6699391Nombramientos
LUCUSAN, SOCIEDAD LIMITADA. Nombramientos. Auditor: A1 & GAVIA AUVAL AUDITORES SLP. Datos registrales. T 1152 , F 51, S 8, H S 31603, I/A 3 (12.11.21).
- 06/08/2019#5533682Ceses/DimisionesNombramientos
LUCUSAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TEIJEIRO REY SANDRA. Nombramientos. Adm. Unico: PRELLEZO LOPEZ JUAN-ESTEBAN. Datos registrales. T 1152 , F 51, S 8, H S 31603, I/A 2 (22.07.19).
- 09/03/2017#4283376ConstituciónNombramientos
LUCUSAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.17. Objeto social: La explotación de negocios de hostelería, resturantes, cafeterías, bares, pubs, discotecas y hoteles, ya sea en propiedad como en régimen de arrendamiento. La…
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· Incorporated 2017
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 — Intermediarios del comercio de productos diversos — are listed together.