LUMICARCHEZ 2012 SL

Hoja SE95764· NIF B90042466

Struck off · 11/04/2017Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
42 800,00 €
Incorporation :
25/01/2013

Legal information

Legal information for LUMICARCHEZ 2012 SL

NIF
Hoja registral
IRUS1000412763050
Legal formSociedad Limitada (SL)
Share capital42 800,00 €
Incorporation date25/01/2013
LocalityDos Hermanas
Register referenceTomo 5634 · Folio 131 · Hoja SE95764
StatusLiquidada

Activity

LUMICARCHEZ 2012 SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). It was incorporated on 25 January 2013. The Spanish commercial register has published 10 filings for this company, from 25 January 2013 to 11 April 2017, across 7 distinct types of filing. Its registered share capital is 42 800,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La compra, venta. y arrendamiento de toda clase de fincas rústicas y urbanas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMICARCHEZ 2012 SLSanchez Mazo ManuelaSanchez Mazo Manuela

Beneficial owner (UBO)

Sanchez Mazo Manuela100 %

Individual · ultimate beneficial owner · since 25/01/2013

Beneficial owner network map

2 nodes Person Company
LUMICARCHEZ 2012 SLSanchez Mazo ManuelaSanchez Mazo Manuela

Registered actos

  1. Ceses/DimisionesPublished 11/04/2017· Registered 04/04/2017· I/A 3
  2. NombramientosPublished 11/04/2017· Registered 04/04/2017· I/A 3
  3. DisoluciónPublished 11/04/2017· Registered 04/04/2017· I/A 3
  4. ExtinciónPublished 11/04/2017· Registered 04/04/2017· I/A 3
  5. Ceses/DimisionesPublished 11/03/2016· Registered 24/02/2016· I/A 2
  6. NombramientosPublished 11/03/2016· Registered 24/02/2016· I/A 2
  7. ConstituciónPublished 25/01/2013· Registered 17/01/2013· I/A 1
  8. Declaración de unipersonalidadPublished 25/01/2013· Registered 17/01/2013· I/A 1
  9. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 1

Changes

  1. 11/04/2017Disolución
  2. 11/04/2017Extinción
  3. 25/01/2013Declaración de unipersonalidad

    SANCHEZ MAZO MANUELA

Capital · events

  1. 25/01/2013Constitución
    Initial capital: 42 800,00 €

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)

  1. 11/04/2017#4333485
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUMICARCHEZ 2012 SL. Ceses/Dimisiones. LiqUnico: CARRO SANCHEZ LUIS MIGUEL. Adm. Unico: CARRO SANCHEZ LUIS MIGUEL. Nombramientos. LiqUnico: CARRO SANCHEZ LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquida…
  2. 11/03/2016#3764705
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LUMICARCHEZ 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: CARRO SANCHEZ LUIS MIGUEL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MAZO MANUELA. Nombramientos. Adm. Unico: CARRO SANCHEZ LUIS MIGUEL. Datos registrales. T 5634 , F 131, S …
  3. 25/01/2013#2091875
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMICARCHEZ 2012 SL. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: La compra, venta. y arrendamiento de toda clase de fincas rústicas y urbanas. Domicilio: C/ JOSE SUAREZ 17 (DOS HERMANAS). Capital: 42.800,00 Euros. Declaración de u…

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· Incorporated 2013

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 addressC/ JOSE SUAREZ 17 (DOS HERMANAS), Dos Hermanas, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province