LUZYMAR SA

Hoja B10567· NIF A08191405

Struck off · 04/06/2021Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
GRUPO INVERSOR MC 2 SL

Legal information

Legal information for LUZYMAR SA

NIF
Hoja registral
IRUS1000334586165
Legal formSociedad Limitada (SL)
LocalitySabadell
Register referenceTomo 33165 · Folio 12 · Hoja B10567
Former names
GRUPO INVERSOR MC 2 SL2010-01-27 → 2021-06-04
StatusLiquidada

Activity

LUZYMAR SA is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 27 January 2010 to 4 June 2021, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/06/2021· Registered 27/05/2021· I/A 22
  2. RevocacionesPublished 18/04/2018· Registered 07/10/2014· I/A 19
  3. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 18
  4. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 17

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GRUPO INVERSOR MC 2 SL→LUZYMAR SA

  2. 04/06/2021Extinción

Timeline (BORME)

  1. 04/06/2021#6457411

    Company name: GRUPO INVERSOR MC 2 SL

    Extinción
    GRUPO INVERSOR MC 2 SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 405/2012, AUTO FIRME DE FECHA 09/12/2020, RECTIFICADO POR AUTO FIRME DE FECHA 20/01/2021, CONCLUSION DEL CONCURSO VOLUNTARIO DE…
  2. 10/04/2019#5349774

    Company name: GRUPO INVERSOR MC 2 SL

    GRUPO INVERSOR MC 2 SL. Otros conceptos: JUZGADO DE LO MERCANTIL NUMERO 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 405/2012, AUTO FIRME DE FECHA 25/06/2018, POR EL QUE SE CALIFICA EL CONCURSO COMO FORTUITO. Datos registrales. T 33165 , F 12, …
  3. 18/04/2018#4842816

    Company name: GRUPO INVERSOR MC 2 SL

    Revocaciones
    GRUPO INVERSOR MC 2 SL. Revocaciones. ADM.UNICO: MONRAS CREUS MIGUEL. Datos registrales. T 21305 , F 57, S 8, H B 10567, I/A 19 ( 7.10.14).
  4. 18/04/2018#4842814

    Company name: GRUPO INVERSOR MC 2 SL

    GRUPO INVERSOR MC 2 SL. Fe de erratas: En el BORME no.196/2014 y con referencia 409714 SE OMITIO LA PUBLICACION DEL ACTO DE REVOCACION DE DON MIGUEL MONRAS CREUS COMO ADM.UNICO. Datos registrales. T 21305 , F 57, S 8, H B 10567, I/A 19 ( 7.10.14).
  5. 30/11/2016#4131940

    Company name: GRUPO INVERSOR MC 2 SL

    GRUPO INVERSOR MC 2 SL. Otros conceptos: JUZGADO MERCANTIL 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 405/2012, AUTO FIRME DE FECHA 06/07/2016, POR EL QUE SE ACUERDA LA MODIFICACION DEL PLAN DE LIQUIDACION DE LA SOCIEDAD. Datos registrales. T…
  6. 14/10/2014#3010115

    Company name: GRUPO INVERSOR MC 2 SL

    GRUPO INVERSOR MC 2 SL. Otros conceptos: JUZGADO MERCANTIL 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 405/2012, AUTO FIRME DE FECHA 05/06/2013, APERTURA DE LA FASE DE LIQUIDACION; Y AUTO FIRME DE FECHA 29/11/13,APROBACION DEL PLAN DE LIQUIDAC…
  7. 15/10/2012#1933977

    Company name: GRUPO INVERSOR MC 2 SL

    Nombramientos
    GRUPO INVERSOR MC 2 SL. Nombramientos. ADM.CONCURS.: FRANCO CORRONS PEDRO. Otros conceptos: JUZGADO MERCANTIL 10 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 405/2012, AUTO FIRME DE FECHA 07/06/2012, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIED…
  8. 27/01/2010#558081

    Company name: GRUPO INVERSOR MC 2 SL

    Nombramientos
    GRUPO INVERSOR MC 2 SL. Nombramientos. ADM.UNICO: MONRAS CREUS MIGUEL. Datos registrales. T 21305 , F 56, S 8, H B 10567, I/A 17 (14.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA SAN FRANCISCO, 26, BARCELONA, VILAFRANCA DEL PENEDES, Sabadell
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 — Barcelona — are listed together, with their address.

Prospect this province