LUTACO SICO SL
Hoja VA9827· NIF B47422951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Porro Diez Tomas
Legal information
Legal information for LUTACO SICO SL
Activity
LUTACO SICO SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 27 July 2012 to 15 November 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Porro Diez TomasSince 18/07/2012Administrador Único
Former
- Lumbreras Herrero Juan CarlosCeased on 08/11/2013Administrador Solidario
- Thau Corbacho ErnaCeased on 08/11/2013Administrador Solidario
- Garcia Garcia RaquelCeased on 18/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Porro Diez Tomas100 %
Individual · since 15/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Porro Diez Tomas100 %
Individual · ultimate beneficial owner · since 15/11/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/11/2013· Registered 08/11/2013· I/A 7
- Ceses/DimisionesPublished 15/11/2013· Registered 08/11/2013· I/A 6
- NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 6
- Modificaciones estatutariasPublished 15/11/2013· Registered 08/11/2013· I/A 6
- Ceses/DimisionesPublished 27/07/2012· Registered 18/07/2012· I/A 5
- ReeleccionesPublished 27/07/2012· Registered 18/07/2012· I/A 5
Changes
- 15/11/2013Declaración de unipersonalidad
PORRO DIEZ TOMAS
- 15/11/2013Modificaciones estatutarias
Timeline (BORME)
- 15/11/2013#2540745Declaración de unipersonalidad
LUTACO SICO SL. Declaración de unipersonalidad. Socio único: PORRO DIEZ TOMAS. Datos registrales. T 811 , F 163, S 8, H VA 9827, I/A 7 ( 8.11.13).
- 15/11/2013#2540744Ceses/DimisionesNombramientosModificaciones estatutarias
LUTACO SICO SL. Ceses/Dimisiones. Adm. Solid.: LUMBRERAS HERRERO JUAN CARLOS;THAU CORBACHO ERNA;PORRO DIEZ TOMAS. Nombramientos. Adm. Unico: PORRO DIEZ TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 27/07/2012#1836331Ceses/DimisionesReelecciones
LUTACO SICO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA RAQUEL. Reelecciones. Adm. Solid.: LUMBRERAS HERRERO JUAN CARLOS;THAU CORBACHO ERNA;PORRO DIEZ TOMAS. Datos registrales. T 811 , F 162, S 8, H VA 9827, I/A 5 (18.07.12).
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 — Valladolid — are listed together, with their address.