filings.es

LUSCINIA SL

Hoja IB1436

ActiveIlles Balears
Legal form :
Sociedad Limitada (SL)
Director :
Guasch Mari Victor

Legal information

Legal information for LUSCINIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 31 · Folio 52 · Hoja IB1436

Activity

LUSCINIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 22 March 2010 to 23 January 2015, across 3 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 23/01/2015· Registered 16/01/2015· I/A 6
  2. Ceses/DimisionesPublished 23/01/2015· Registered 16/01/2015· I/A 5
  3. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 5
  4. Ceses/DimisionesPublished 22/03/2010· Registered 10/03/2010· I/A 4
  5. NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 4

Timeline (BORME)

  1. 23/01/2015#3154638
    Revocaciones
    LUSCINIA SL(R.M. EIVISSA). Revocaciones. Apoderado: SERRATI PAOLO;BERTOLLI CECILIA. Datos registrales. T 31, L 31, F 52, S 8, H IB 1436, I/A 6 (16.01.15).
  2. 23/01/2015#3154637
    Ceses/DimisionesNombramientos
    LUSCINIA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: BERTOLLI CECILIA. Nombramientos. Adm. Unico: GUASCH MARI VICTOR. Datos registrales. T 31, L 31, F 52, S 8, H IB 1436, I/A 5 (16.01.15).
  3. 22/03/2010#641672
    Ceses/DimisionesNombramientos
    LUSCINIA SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MANCINI MAURIZIO. Nombramientos. Adm. Unico: BERTOLLI CECILIA. Datos registrales. T 31, L 31, F 51, S 8, H IB 1436, I/A 4 (10.03.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.