PEDRO LUCAS E HIJOS SL
Hoja A79160· NIF B53787594
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lucas Berna Jose Salvador
Legal information
Legal information for PEDRO LUCAS E HIJOS SL
Activity
PEDRO LUCAS E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 30 November 2011 to 21 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lucas Berna Jose SalvadorSince 19/11/2011Administrador Único
Former
- Lucas Berna EnriqueCeased on 19/11/2011Administrador Solidario
- Lucas Pacheco PedroCeased on 19/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucas Berna Jose Salvador100 %
Individual · ultimate beneficial owner · since 30/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2011· Registered 19/11/2011· I/A 2
- Ceses/DimisionesPublished 30/11/2011· Registered 19/11/2011· I/A 2
- NombramientosPublished 30/11/2011· Registered 19/11/2011· I/A 2
- Modificaciones estatutariasPublished 30/11/2011· Registered 19/11/2011· I/A 2
Changes
- 30/11/2011Declaración de unipersonalidad
LUCAS BERNA JOSE SALVADOR
- 30/11/2011Modificaciones estatutarias
Timeline (BORME)
- 21/07/2015#3425427
PEDRO LUCAS E HIJOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2700 , F 13, S 8, H A 79160, I/A 2 H (13.07.15).
- 06/05/2014#2789201
PEDRO LUCAS E HIJOS SL. Otros conceptos: Declaración de fallido. Datos registrales. T 2700 , F 13, S 8, H A 79160, I/A 2 F (23.04.14).
- 24/03/2014#2731005
PEDRO LUCAS E HIJOS SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 4 de Alicante, ejecución 185/2012. Datos registrales. T 2700 , F 13, S 8, H A 79160, I/A 2 I (14.03.14).
- 30/11/2011#1482699Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PEDRO LUCAS E HIJOS SL. Declaración de unipersonalidad. Socio único: LUCAS BERNA JOSE SALVADOR. Ceses/Dimisiones. Adm. Solid.: LUCAS BERNA ENRIQUE;LUCAS BERNA JOSE SALVADOR;LUCAS PACHECO PEDRO. Nombramientos. Adm. Unico: LUCAS BERNA JOSE SALVADOR. Mo…
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 — Alicante — are listed together, with their address.