LUEDUBE SOCIEDAD LIMITADA

Hoja LO4707· NIF B26238964

Struck off · 15/03/2023La Rioja
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUEDUBE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000083483772
Legal formSociedad Limitada (SL)
Register referenceTomo 383 · Folio 77 · Hoja LO4707
StatusLiquidada

Activity

LUEDUBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 5 filings for this company, from 14 January 2013 to 15 March 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LUEDUBE SOCIEDAD LIMI…Calvo Martinez LuisCalvo Martinez LuisGERMILUS SLGERMILUS SL

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 07/03/2023· I/A 4
  2. NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 4
  3. DisoluciónPublished 15/03/2023· Registered 07/03/2023· I/A 4
  4. ExtinciónPublished 15/03/2023· Registered 07/03/2023· I/A 4
  5. Modificaciones estatutariasPublished 14/01/2013· Registered 02/01/2013· I/A 3

Changes

  1. 15/03/2023Disolución
  2. 15/03/2023Extinción
  3. 14/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/03/2023#7437910
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUEDUBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALVO MARTINEZ LUIS. Nombramientos. LiqUnico: CALVO MARTINEZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinció…
  2. 14/01/2013#2067204
    Modificaciones estatutarias
    LUEDUBE SOCIEDAD LIMITADA. Modificaciones estatutarias. Se crea un nuevo artículo, el 16 bis, en los estatutos sociales relativo a la remuneración de los administradores. Datos registrales. T 383 , F 77, S 8, H LO 4707, I/A 3 ( 2.01.13).

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 addressManzanera, 9., LA RIOJA, LOGROÑO
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector