MORTEROS LUGO SL
Hoja C45538· NIF B27238773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MORTEROS LUGO SL
Activity
MORTEROS LUGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 9 filings for this company, from 10 November 2009 to 31 January 2011, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- INVERSIONES IMISON SLCeased on 30/10/2009Administrador Único
- Romero Cambeiro Eugenio ManuelCeased on 20/01/2011Liquidador Único
- Cotino Escriba VicenteCeased on 20/01/2011Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 04/08/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INVERSIONES IMISON SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 04/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2011· Registered 20/01/2011· I/A 5
- ExtinciónPublished 31/01/2011· Registered 20/01/2011· I/A 5
- RevocacionesPublished 15/09/2010· Registered 06/09/2010· I/A 4
- Declaración de unipersonalidadPublished 04/08/2010· Registered 23/07/2010· I/A 3
- Ceses/DimisionesPublished 10/11/2009· Registered 30/10/2009· I/A 2
- NombramientosPublished 10/11/2009· Registered 30/10/2009· I/A 2
- Modificaciones estatutariasPublished 10/11/2009· Registered 30/10/2009· I/A 2
- Cambio de domicilio socialPublished 10/11/2009· Registered 30/10/2009· I/A 2
- DisoluciónPublished 10/11/2009· Registered 30/10/2009· I/A 2
Changes
- 31/01/2011Cambio de denominación social
MORTEROS LUGO SL EN LIQUIDACION→MORTEROS LUGO SL
- 31/01/2011Extinción
- 04/08/2010Declaración de unipersonalidad
INVERSIONES IMISON SL
- 10/11/2009Cambio de domicilio social
C/ COPERNICO 1 1º DC - EDIFICIO WORK CENTER, POLIG (CORUÑA (A))
- 10/11/2009Disolución
- 10/11/2009Modificaciones estatutarias
Timeline (BORME)
- 31/01/2011#1044347Ceses/DimisionesExtinción
MORTEROS LUGO SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: COTINO ESCRIBA VICENTE. Extinción. Datos registrales. T 3368 , F 123, S 8, H C 45538, I/A 5 (20.01.11).
- 15/09/2010#877290
Company name: MORTEROS LUGO SL EN LIQUIDACION
RevocacionesMORTEROS LUGO SL EN LIQUIDACION(R.M. A CORUÑA). Revocaciones. Apo.Sol.: MAYORAL SERRANO JAVIER. Datos registrales. T 3368 , F 123, S 8, H C 45538, I/A 4 ( 6.09.10).
- 04/08/2010#832044
Company name: MORTEROS LUGO SL EN LIQUIDACION
Declaración de unipersonalidadMORTEROS LUGO SL EN LIQUIDACION(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: INVERSIONES IMISON SL. Datos registrales. T 3368 , F 122, S 8, H C 45538, I/A 3 (23.07.10).
- 10/11/2009#457754
Company name: MORTEROS LUGO SL EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisoluciónMORTEROS LUGO SL EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: INVERSIONES IMISON SL. Nombramientos. Liquidador: COTINO ESCRIBA VICENTE. Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicili…
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 — A Coruña — are listed together, with their address.