LUFERGONZA SOCIEDAD LIMITADA
Hoja SE63315· NIF B91469361
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 220 000,00 €
Legal information
Legal information for LUFERGONZA SOCIEDAD LIMITADA
Activity
LUFERGONZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 7 filings for this company, from 30 November 2009 to 26 January 2016, across 6 distinct types of filing. Its registered share capital is 220 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gonzalez Lucena Luis FernandoCeased on 15/01/2016Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2016· Registered 15/01/2016· I/A 4
- NombramientosPublished 26/01/2016· Registered 15/01/2016· I/A 4
- DisoluciónPublished 26/01/2016· Registered 15/01/2016· I/A 4
- ExtinciónPublished 26/01/2016· Registered 15/01/2016· I/A 4
- Ampliación de capitalPublished 08/06/2010· Registered 19/05/2010· I/A 3
- Ampliación de capitalPublished 30/11/2009· Registered 18/11/2009· I/A 2
- Modificaciones estatutariasPublished 30/11/2009· Registered 18/11/2009· I/A 2
Changes
- 26/01/2016Disolución
- 26/01/2016Extinción
- 30/11/2009Modificaciones estatutarias
Capital · events
- 08/06/2010Ampliación de capitalResulting capital: 220 000,00 € (+110 000,00 €)
- 30/11/2009Ampliación de capitalResulting capital: 110 000,00 € (+50 000,00 €)
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)
- 26/01/2016#3681312Ceses/DimisionesNombramientosDisoluciónExtinción
LUFERGONZA SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: GONZALEZ LUCENA LUIS FERNANDO. Adm. Unico: GONZALEZ LUCENA LUIS FERNANDO. Nombramientos. LiqUnico: GONZALEZ LUCENA LUIS FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administ… - 08/06/2010#753245Ampliación de capital
LUFERGONZA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 220.000,00 Euros. Datos registrales. T 4207 , F 172, S 8, H SE 63315, I/A 3 (19.05.10).
- 30/11/2009#489829Ampliación de capitalModificaciones estatutarias
LUFERGONZA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DELOS ESTATUTOS SOCIALES. Datos registrales. T …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.