LUQUE Y CALLEJA SA

Hoja CA875· NIF A11607850

Struck off · 21/07/2021Cádiz
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LUQUE Y CALLEJA SA

NIF
Hoja registral
IRUS1000183122753
Legal formSociedad Anónima (SA)
LocalityJerez de la Frontera
Register referenceTomo 604 · Folio 145 · Hoja CA875
StatusLiquidada

Activity

LUQUE Y CALLEJA SA is a Sociedad Anónima (SA) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 15 April 2011 to 21 July 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUQUE Y CALLEJA SALuque Toro Carlos JavierLuque Toro Carlos Ja…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2021· Registered 13/07/2021· I/A 10
  2. NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 10
  3. DisoluciónPublished 21/07/2021· Registered 13/07/2021· I/A 10
  4. ExtinciónPublished 21/07/2021· Registered 13/07/2021· I/A 10
  5. Ceses/DimisionesPublished 15/04/2011· Registered 05/04/2011· I/A 9
  6. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 9
  7. Modificaciones estatutariasPublished 15/04/2011· Registered 05/04/2011· I/A 9

Changes

  1. 21/07/2021Disolución
  2. 21/07/2021Extinción
  3. 15/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2021#6535109
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUQUE Y CALLEJA SA. Ceses/Dimisiones. Adm. Solid.: LUQUE TORO CARLOS JAVIER;LUQUE TORO JOSE LUIS. Liquidador: LUQUE TORO CARLOS JAVIER. Nombramientos. Liquidador: LUQUE TORO CARLOS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 604 ,…
  2. 15/04/2011#1174363
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUQUE Y CALLEJA SA. Ceses/Dimisiones. Consejero: LUQUE TORO MIGUEL ANGEL;LUQUE TORO ANA;LUQUE TORO JOSE LUIS;LUQUE TORO CARLOS JAVIER. Presidente: LUQUE TORO MIGUEL ANGEL. Secretario: LUQUE TORO ANA. Nombramientos. Adm. Solid.: LUQUE TORO CARLOS JAVI…

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 addressNO CONSTA, CÁDIZ, Jerez de la Frontera
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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