LUVOTEC INTERNATIONAL SOLUTION SOCIEDAD LIMITADA
Hoja T38179
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Grau Mompo Francisco Jose
Legal information
Legal information for LUVOTEC INTERNATIONAL SOLUTION SOCIEDAD LIMITADA
Activity
LUVOTEC INTERNATIONAL SOLUTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Grau Mompo Francisco JoseSince 13/05/2009Administrador Único
Former
- Vidal Grau VicenteCeased on 13/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grau Mompo Francisco Jose100 %
Individual · ultimate beneficial owner · since 25/05/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/05/2009· Registered 13/05/2009· I/A 3
- Ceses/DimisionesPublished 25/05/2009· Registered 13/05/2009· I/A 3
- NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 3
- Ceses/DimisionesPublished 25/05/2009· Registered 13/05/2009· I/A 2
- NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 2
- Modificaciones estatutariasPublished 25/05/2009· Registered 13/05/2009· I/A 2
Timeline (BORME)
- 25/05/2009#225993Declaración de unipersonalidadCeses/DimisionesNombramientos
LUVOTEC INTERNATIONAL SOLUTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRAU MOMPO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: VIDAL GRAU VICENTE. Nombramientos. Adm. Unico: GRAU MOMPO FRANCISCO JOSE. Datos registrales. T 239… - 25/05/2009#225992Ceses/DimisionesNombramientosModificaciones estatutarias
LUVOTEC INTERNATIONAL SOLUTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MEDINA JUAN;ALBIÑANA SANCHEZ JOSE. Nombramientos. Adm. Unico: VIDAL GRAU VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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 — Tarragona — are listed together, with their address.