LUENGO SANTIUSTE SL

Hoja SG18· NIF B40001745

Struck off · 04/09/2015Segovia
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Former name :
WININVESP TECNICAL RAISED GROUP S.L.N.E

Legal information

Legal information for LUENGO SANTIUSTE SL

NIF
Hoja registral
IRUS1000220326541
Legal formSociedades de responsabilidad limitada
Register referenceTomo 172 · Folio 96 · Hoja SG18
Former names
MARTINEZ RUANO, ALVARO 002242013H S.L.N.E2011-05-27
WININVESP TECNICAL RAISED GROUP S.L.N.E2012-03-26 → 2015-09-04
StatusExtinguida

Activity

LUENGO SANTIUSTE SL is a Sociedades de responsabilidad limitada with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 27 May 2011 to 4 September 2015, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/09/2015· Registered 21/08/2015· I/A 5
  2. NombramientosPublished 04/09/2015· Registered 21/08/2015· I/A 5
  3. DisoluciónPublished 04/09/2015· Registered 21/08/2015· I/A 5
  4. ExtinciónPublished 04/09/2015· Registered 21/08/2015· I/A 5
  5. Cambio de domicilio socialPublished 28/04/2014· Registered 16/04/2014· I/A 4
  6. Cambio de domicilio socialPublished 26/03/2012· Registered 14/03/2012· I/A 3
  7. Cambio de denominación socialPublished 27/05/2011· Registered 17/05/2011· I/A 2
  8. Cambio de domicilio socialPublished 27/05/2011· Registered 17/05/2011· I/A 2

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    WININVESP TECNICAL RAISED GROUP S.L.N.E→LUENGO SANTIUSTE SL

  2. 04/09/2015Disolución
  3. 04/09/2015Extinción
  4. 28/04/2014Cambio de domicilio social

    PLAZA SAN JOSE, 2-LOCALES 2, 3 Y 4 40005 (SEGOVIA)

  5. 26/03/2012Cambio de denominación social

    MARTINEZ RUANO, ALVARO 002242013H S.L.N.E→WININVESP TECNICAL RAISED GROUP S.L.N.E

  6. 26/03/2012Cambio de domicilio social

    C/ REJALES, 38 40194 (PALAZUELOS DE ERESMA)

  7. 27/05/2011Cambio de domicilio social

    AVDA FERNANDEZ LADREDA 25 1º D (SEGOVIA)

Timeline (BORME)

  1. 04/09/2015#3489413

    Company name: WININVESP TECNICAL RAISED GROUP S.L.N.E

    Ceses/DimisionesNombramientosDisoluciónExtinción
    WININVESP TECNICAL RAISED GROUP S.L.N.E. Ceses/Dimisiones. Adm. Solid.: MARTIN DE AGUEDA DIEGO RUFO;MARTINEZ RUANO ALVARO. Nombramientos. Liquidador: MARTIN DE AGUEDA, DIEGO RUFO. Disolución. Voluntaria. Extinción. Datos registrales. T 172 , F 96, S …
  2. 28/04/2014#2783259

    Company name: WININVESP TECNICAL RAISED GROUP S.L.N.E

    Cambio de domicilio social
    WININVESP TECNICAL RAISED GROUP S.L.N.E. Cambio de domicilio social. PLAZA SAN JOSE, 2-LOCALES 2, 3 Y 4 40005 (SEGOVIA). Datos registrales. T 172 , F 96, S 9, H SG 18, I/A 4 (16.04.14).
  3. 26/03/2012#1657744

    Company name: WININVESP TECNICAL RAISED GROUP S.L.N.E

    Cambio de domicilio social
    WININVESP TECNICAL RAISED GROUP S.L.N.E. Cambio de domicilio social. C/ REJALES, 38 40194 (PALAZUELOS DE ERESMA). Datos registrales. T 172 , F 96, S 9, H SG 18, I/A 3 (14.03.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  4. 27/05/2011#1232966

    Company name: MARTINEZ RUANO, ALVARO 002242013H S.L.N.E

    Cambio de denominación socialCambio de domicilio social
    MARTINEZ RUANO, ALVARO 002242013H S.L.N.E. Cambio de denominación social. WININVESP TECNICAL RAISED GROUP S.L.N.E. Cambio de domicilio social. AVDA FERNANDEZ LADREDA 25 1º D (SEGOVIA). Datos registrales. T 172 , F 96, S 9, H SG 18, I/A 2 (17.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA SAN JOSE, 2-LOCALES 2, 3 Y 4 40005 (SEGOVIA), Segovia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Segovia — are listed together, with their address.

Prospect this province