LUSOBETON S.L
Hoja BA29219· NIF B06733562
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 005,00 €
- Incorporation :
- 13/06/2018
Legal information
Legal information for LUSOBETON S.L
Activity
LUSOBETON S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 13 June 2018. The Spanish commercial register has published 6 filings for this company, from 13 June 2018 to 15 June 2021, across 5 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio mayor y menor de materiales de construcción, cementos, cales, yesos, derivados del cemento, hormigones, etc., vidrio plano, artículos de instalación( sanitarios, etc..), carpintería metálica, calderería gruesa, estructuras metálicas, materiales para techados, revestimientos, aislamientos, e.
Directors and representatives
Directors
Former
- Juan Jose Rodriguez MontesinosCeased on 08/06/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 2
- NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 2
- DisoluciónPublished 15/06/2021· Registered 08/06/2021· I/A 2
- ExtinciónPublished 15/06/2021· Registered 08/06/2021· I/A 2
- ConstituciónPublished 13/06/2018· Registered 06/06/2018· I/A 1
- NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 1
Changes
- 15/06/2021Disolución
- 15/06/2021Extinción
Capital · events
- 13/06/2018ConstituciónInitial capital: 3 005,00 €
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)
- 15/06/2021#6474859Ceses/DimisionesNombramientosDisoluciónExtinción
LUSOBETON S.L. Ceses/Dimisiones. Adm. Unico: JUAN JOSE RODRIGUEZ MONTESINOS. Nombramientos. Liquidador: JUAN JOSE RODRIGUEZ MONTESINOS. Disolución. Voluntaria. Extinción. Datos registrales. T 689 , F 213, S 8, H BA 29219, I/A 2 ( 8.06.21).
- 13/06/2018#4921598ConstituciónNombramientos
LUSOBETON S.L. Constitución. Comienzo de operaciones: 28.05.18. Objeto social: Comercio mayor y menor de materiales de construcción, cementos, cales, yesos, derivados del cemento, hormigones, etc., vidrio plano, artículos de instalación( sanitarios, …
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 2018
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.