MINERALIS LUCENTUM SL

Hoja A142227· NIF B54814900

LiquidadaAlicante
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2014

Legal information

Legal information for MINERALIS LUCENTUM SL

NIF
Hoja registral
IRUS1000168362677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2014
LocalitySan Vicente del Raspeig/Sant Vicent del Raspeig
Register referenceTomo 3813 · Folio 32 · Hoja A142227
StatusLiquidada

Activity

MINERALIS LUCENTUM SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 13 November 2014. The Spanish commercial register has published 6 filings for this company, from 13 November 2014 to 23 August 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

a - La extracción de yeso, sustancias arcillosas, rocas y pizarras para la construcción, sales potásicas, fosfatos y nitratos, sal marina, extracción de caliza, puzzolanas y comercialización de subproductos industriales tales como cenizas volantes, escorias de alto horno, yesos sintéticos, etc. comp.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2017· Registered 14/08/2017· I/A 3
  2. NombramientosPublished 23/08/2017· Registered 14/08/2017· I/A 3
  3. Ceses/DimisionesPublished 11/11/2016· Registered 02/11/2016· I/A 2
  4. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 2
  5. ConstituciónPublished 13/11/2014· Registered 06/11/2014· I/A 1
  6. NombramientosPublished 13/11/2014· Registered 06/11/2014· I/A 1

Capital · events

  1. 13/11/2014Constitución
    Initial capital: 3 000,00 €

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. 23/08/2017#4515252
    Ceses/DimisionesNombramientos
    MINERALIS LUCENTUM SL. Ceses/Dimisiones. Adm. Mancom.: LILLO TORRELLA CARLOS. Nombramientos. Adm. Mancom.: LILLO POLO CARLOS. Datos registrales. T 3813 , F 32, S 8, H A 142227, I/A 3 (14.08.17).
  2. 11/11/2016#4099537
    Ceses/DimisionesNombramientos
    MINERALIS LUCENTUM SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO ESPINOSA MARIA DE LAS VIRTUDES. Nombramientos. Adm. Mancom.: ALIAGA PASTOR JESUS JAVIER. Datos registrales. T 3813 , F 32, S 8, H A 142227, I/A 2 ( 2.11.16).
  3. 13/11/2014#3058953
    ConstituciónNombramientos
    MINERALIS LUCENTUM SL. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: a - La extracción de yeso, sustancias arcillosas, rocas y pizarras para la construcción, sales potásicas, fosfatos y nitratos, sal marina, extracción de caliza, pu…

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 2014

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/ LILLO JUAN 28 BAJO - LOCAL 1, ESQUINA A CALLE L (SAN VICENTE DEL RASPEIG), San Vicente del Raspeig/Sant Vicent del Raspeig, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector