LUJECA ENERGIA SL
Hoja M404647· NIF B84657865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 600,00 €
- Former name :
- ANDRES MARTIN GOMEZ SL
Legal information
Legal information for LUJECA ENERGIA SL
Activity
LUJECA ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 14 December 2012, across 7 distinct types of filing. Its registered share capital is 9 600,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Calvo Soria JesusCeased on 05/12/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2012· Registered 05/12/2012· I/A 7
- DisoluciónPublished 14/12/2012· Registered 05/12/2012· I/A 7
- ExtinciónPublished 14/12/2012· Registered 05/12/2012· I/A 7
- Ampliación de capitalPublished 11/10/2010· Registered 28/09/2010· I/A 5
- Modificaciones estatutariasPublished 11/10/2010· Registered 28/09/2010· I/A 5
- Cambio de denominación socialPublished 24/02/2009· Registered 13/02/2009· I/A 4
- Ampliacion del objeto socialPublished 24/02/2009· Registered 13/02/2009· I/A 4
Changes
- 14/12/2012Disolución
- 14/12/2012Extinción
- 11/10/2010Cambio de denominación social
ANDRES MARTIN GOMEZ SL→LUJECA ENERGIA SL
- 11/10/2010Modificaciones estatutarias
- 24/02/2009Ampliación del objeto social
INTERMEDIACION COMERCIAL EN TODO TIPO DE APARATOS E INSTRUMENTOS DE GENERACION Y CONSUMO ENERGETICO; LA PROMOCION, CONSTRUCCION, VENTA E INSTALACIONES DE TODO LO REFERIDO A LA ENERGIA.
Capital · events
- 11/10/2010Ampliación de capitalResulting capital: 9 600,00 € (+6 400,00 €)
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)
- 14/12/2012#2037146Ceses/DimisionesDisoluciónExtinción
LUJECA ENERGIA SL. Ceses/Dimisiones. Adm. Unico: CALVO SORIA JESUS. Disolución. Fusion. Extinción. Datos registrales. T 22628 , F 147, S 8, H M 404647, I/A 7 ( 5.12.12).
- 14/10/2010#906924
LUJECA ENERGIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22628 , F 147, S 8, H M 404647, I/A 6 ( 1.10.10).
- 11/10/2010#904040Ampliación de capitalModificaciones estatutarias
LUJECA ENERGIA SL. Ampliación de capital. Capital: 6.400,00 Euros. Resultante Suscrito: 9.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 22628 , F 147, S 8, H M 404647, I/A 5 (28.09.10).
- 24/02/2009#87718
Company name: ANDRES MARTIN GOMEZ SL
Cambio de denominación socialAmpliacion del objeto socialANDRES MARTIN GOMEZ SL. Cambio de denominación social. LUJECA ENERGIA SL. Ampliacion del objeto social. INTERMEDIACION COMERCIAL EN TODO TIPO DE APARATOS E INSTRUMENTOS DE GENERACION Y CONSUMO ENERGETICO; LA PROMOCION, CONSTRUCCION, VENTA E INSTALACI…
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 — Madrid — are listed together, with their address.