LURZALUZ SL
Hoja AL27009· NIF B04579041
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LURZALUZ SL
Activity
LURZALUZ SL is a Sociedad Limitada (SL) with its registered office in Dalías (Almería, Andalucía). The Spanish commercial register has published 9 filings for this company, from 21 August 2009 to 30 April 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Zabala Luque Justo BernardoCeased on 19/04/2013Administrador Mancomunado
- Luque Guillen Maria LuisaCeased on 19/04/2013Administrador Único
- Zabala Luque Maria LuisaCeased on 19/04/2013Administrador MancomunadoLiquidador
- Zabala Luque Maria LourdesCeased on 11/08/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/04/2013· Registered 19/04/2013· I/A 4
- NombramientosPublished 30/04/2013· Registered 19/04/2013· I/A 4
- DisoluciónPublished 30/04/2013· Registered 19/04/2013· I/A 4
- ExtinciónPublished 30/04/2013· Registered 19/04/2013· I/A 4
- Ceses/DimisionesPublished 30/04/2013· Registered 19/04/2013· I/A 3
- NombramientosPublished 30/04/2013· Registered 19/04/2013· I/A 3
- Modificaciones estatutariasPublished 30/04/2013· Registered 19/04/2013· I/A 3
- Ceses/DimisionesPublished 21/08/2009· Registered 11/08/2009· I/A 2
- NombramientosPublished 21/08/2009· Registered 11/08/2009· I/A 2
Changes
- 30/04/2013Disolución
- 30/04/2013Extinción
- 30/04/2013Modificaciones estatutarias
Timeline (BORME)
- 30/04/2013#2252485Ceses/DimisionesNombramientosDisoluciónExtinción
LURZALUZ SL. Ceses/Dimisiones. Adm. Mancom.: ZABALA LUQUE JUSTO BERNARDO;ZABALA LUQUE MARIA LUISA. Nombramientos. Liquidador: ZABALA LUQUE MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 1107 , F 212, S 8, H AL 27009, I/A 4 (19.0… - 30/04/2013#2252484Ceses/DimisionesNombramientosModificaciones estatutarias
LURZALUZ SL. Ceses/Dimisiones. Adm. Unico: LUQUE GUILLEN MARIA LUISA. Nombramientos. Adm. Mancom.: ZABALA LUQUE JUSTO BERNARDO;ZABALA LUQUE MARIA LUISA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 19.- Corresponde de manera exclu… - 21/08/2009#354631Ceses/DimisionesNombramientos
LURZALUZ SL. Ceses/Dimisiones. Adm. Unico: ZABALA LUQUE MARIA LOURDES. Nombramientos. Adm. Unico: LUQUE GUILLEN MARIA LUISA. Datos registrales. T 1107 , F 210, S 8, H AL 27009, I/A 2 (11.08.09).
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 — Almería — are listed together, with their address.