LUSICAT 2007 SL
Hoja B349810· NIF B64512643
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pons Maso Joaquim, Subirana Yanes Joaquim
Legal information
Legal information for LUSICAT 2007 SL
Activity
LUSICAT 2007 SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 3 filings for this company, from 10 February 2009 to 24 February 2009, across 3 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LA ADQUISICION,GESTION Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,POR VENTA PROPIA,QUEDANDO EXCLUIDAS LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL Y BASICAMENTE LA LEY DEL MERCADO DE VALORES ATRIBUYE...
Directors and representatives
Directors
Current
- Pons Maso JoaquimSince 28/01/2009Administrador Solidario
- Subirana Yanes JoaquimSince 28/01/2009Administrador Solidario
Former
- Ferreira Moura De Castro Paulo ManuelCeased on 28/01/2009Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 24/02/2009· Registered 12/02/2009· I/A 3
- RevocacionesPublished 10/02/2009· Registered 28/01/2009· I/A 2
- NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 2
Changes
- 24/02/2009Cambio de objeto social
LA ADQUISICION,GESTION Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,POR VENTA PROPIA,QUEDANDO EXCLUIDAS LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL Y BASICAMENTE LA LEY DEL MERCADO DE VALORES ATRIBUYE...
Timeline (BORME)
- 24/02/2009#87023Cambio de objeto social
LUSICAT 2007 SL. Cambio de objeto social. LA ADQUISICION,GESTION Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,POR VENTA PROPIA,QUEDANDO EXCLUIDAS LAS ACTIVIDADES QUE LA LEGISLACION ESPECIAL Y BASICAMENTE LA LEY DEL MERCADO DE VALORES ATRIBUY… - 10/02/2009#60190RevocacionesNombramientos
LUSICAT 2007 SL. Revocaciones. ADM.UNICO: FERREIRA MOURA DE CASTRO PAULO MANUEL. Nombramientos. ADM.SOLIDAR.: PONS MASO JOAQUIM;SUBIRANA YANES JOAQUIM. Datos registrales. T 39545 , F 96, S 8, H B 349810, I/A 2 (28.01.09).
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.