LUZTECIBERIA SL

Hoja VA24319· NIF B47683909

Struck off · 31/01/2018Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/10/2011

Legal information

Legal information for LUZTECIBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/10/2011
LocalityValladolid
Register referenceTomo 1405 · Folio 117 · Hoja VA24319
StatusBaja

Activity

LUZTECIBERIA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 21 October 2011. The Spanish commercial register has published 9 filings for this company, from 21 October 2011 to 31 January 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

Comercio al por mayor y menor de todo tipo de lámparas y objetos de iluminación y señalización.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/01/2018· Registered 24/01/2018· I/A 3
  2. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 3
  3. DisoluciónPublished 31/01/2018· Registered 24/01/2018· I/A 3
  4. ExtinciónPublished 31/01/2018· Registered 24/01/2018· I/A 3
  5. Ceses/DimisionesPublished 02/03/2012· Registered 22/02/2012· I/A 2
  6. NombramientosPublished 02/03/2012· Registered 22/02/2012· I/A 2
  7. Modificaciones estatutariasPublished 02/03/2012· Registered 22/02/2012· I/A 2
  8. ConstituciónPublished 21/10/2011· Registered 11/10/2011· I/A 1
  9. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 1

Changes

  1. 31/01/2018Disolución
  2. 31/01/2018Extinción
  3. 02/03/2012Modificaciones estatutarias

Capital · events

  1. 21/10/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 31/01/2018#4723773
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUZTECIBERIA SL. Ceses/Dimisiones. Adm. Solid.: LOCHMANN SANDRA NADINE;PEREZ LOPEZ MIRIAM. Nombramientos. Liquidador: PEREZ LOPEZ MIRIAM. Disolución. Voluntaria. Extinción. Datos registrales. T 1405 , F 117, S 8, H VA 24319, I/A 3 (24.01.18).
  2. 02/03/2012#1622821
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUZTECIBERIA SL. Ceses/Dimisiones. Adm. Unico: LOCHMANN SANDRA NADINE. Nombramientos. Adm. Solid.: LOCHMANN SANDRA NADINE;PEREZ LOPEZ MIRIAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 21/10/2011#1424196
    ConstituciónNombramientos
    LUZTECIBERIA SL. Constitución. Comienzo de operaciones: 9.09.11. Objeto social: Comercio al por mayor y menor de todo tipo de lámparas y objetos de iluminación y señalización. Domicilio: C/ PANADEROS 14 1º IZ (VALLADOLID). Capital: 3.100,00 Euros. No…

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 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PANADEROS 14 1º IZ (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province