LUSOMUNDO ESPAÑA SL
Hoja M186165· NIF B81641136
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUSOMUNDO ESPAÑA SL
Activity
LUSOMUNDO ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 24 April 2009 to 26 January 2016, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Almeida E Vasconcelos Calheiros Duarte MariaCeased on 03/10/2014Administrador Solidario
- Faria Pereira Da Costa Jose PedroCeased on 18/01/2016Liquidador
Directors network map
Registered actos
- ExtinciónPublished 26/01/2016· Registered 18/01/2016· I/A 12
- Ceses/DimisionesPublished 08/05/2015· Registered 27/04/2015· I/A 11
- NombramientosPublished 08/05/2015· Registered 27/04/2015· I/A 11
- DisoluciónPublished 08/05/2015· Registered 27/04/2015· I/A 11
- Ceses/DimisionesPublished 10/10/2014· Registered 03/10/2014· I/A 10
- Ceses/DimisionesPublished 24/04/2009· Registered 13/04/2009· I/A 9
- NombramientosPublished 24/04/2009· Registered 13/04/2009· I/A 9
Changes
- 26/01/2016Extinción
- 08/05/2015Cambio de denominación social
LUSOMUNDO ESPAÑA SL→LUSOMUNDO ESPAÑA SL EN LIQUIDACION
- 08/05/2015Disolución
Timeline (BORME)
- 26/01/2016#3680548Extinción
LUSOMUNDO ESPAÑA SL. Extinción. Datos registrales. T 11855 , F 115, S 8, H M 186165, I/A 12 (18.01.16).
- 08/05/2015#3314446
Company name: LUSOMUNDO ESPAÑA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónLUSOMUNDO ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: FARIA PEREIRA DA COSTA JOSE PEDRO. Nombramientos. Liquidador: FARIA PEREIRA DA COSTA JOSE PEDRO. Disolución. Voluntaria. Datos registrales. T 11855 , F 115, S 8, H M 186165, I/A 11 (2… - 10/10/2014#3006853Ceses/Dimisiones
LUSOMUNDO ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: DE ALMEIDA E VASCONCELOS CALHEIROS DUARTE MARIA. Datos registrales. T 11855 , F 115, S 8, H M 186165, I/A 10 ( 3.10.14).
- 24/04/2009#182997Ceses/DimisionesNombramientos
LUSOMUNDO ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: DA FONSECA PACHECO DE MELO LUIS MIGUEL. Nombramientos. Adm. Solid.: FARIA PEREIRA DA COSTA JOSE PEDRO. Datos registrales. T 11855 , F 114, S 8, H M 186165, I/A 9 (13.04.09).
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 — Madrid — are listed together, with their address.