LUGUE ZARAGOZA SA

Hoja Z11970· NIF A50353671

Struck off · 29/02/2012Zaragoza
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LUGUE ZARAGOZA SA

NIF
Hoja registral
IRUS1000411916861
Legal formSociedad Anónima (SA)
Registro MercantilZARAGOZA
Register referenceTomo 1542 · Folio 15 · Hoja Z11970
StatusExtinguida

Activity

LUGUE ZARAGOZA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 8 filings for this company, from 28 April 2009 to 29 February 2012, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUGUE ZARAGOZA SAPerez Arribas Maria Del CarmenPerez Arribas Maria …

Registered actos

  1. Ceses/DimisionesPublished 29/02/2012· Registered 17/02/2012· I/A 7
  2. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 7
  3. DisoluciónPublished 29/02/2012· Registered 17/02/2012· I/A 7
  4. ExtinciónPublished 29/02/2012· Registered 17/02/2012· I/A 7
  5. Ceses/DimisionesPublished 28/04/2009· Registered 17/04/2009· I/A 5
  6. NombramientosPublished 28/04/2009· Registered 17/04/2009· I/A 5
  7. Modificaciones estatutariasPublished 28/04/2009· Registered 17/04/2009· I/A 5

Changes

  1. 29/02/2012Disolución
  2. 29/02/2012Extinción
  3. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/02/2012#1618038
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUGUE ZARAGOZA SA. Ceses/Dimisiones. Adm. Solid.: GUEMBE URDANOZ LUIS;PEREZ ARRIBAS MARIA DEL CARMEN. Nombramientos. Liquidador: PEREZ ARRIBAS MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 1542 , F 15, S 8, H Z 11970, I/A …
  2. 30/01/2012#1564212
    LUGUE ZARAGOZA SA. Desembolso de dividendos pasivos. Desembolsado: 30.050,61 Euros. Datos registrales. T 1542 , F 15, S 8, H Z 11970, I/A 6 (18.01.12).
  3. 28/04/2009#190044
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUGUE ZARAGOZA SA. Ceses/Dimisiones. Consejero: JUSTE BENEDI JOSE;JUSTE DIEZ DE PINOS JOSE;GUEMBE URDANOZ LUIS;PEREZ ARRIBAS MARIA DEL CARMEN. Presidente: JUSTE BENEDI JOSE. Vicepresid.: GUEMBE URDANOZ LUIS. Secretario: PEREZ ARRIBAS MARIA DEL CARMEN…

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province