PROMOCIONES LLUGARIN SL
Hoja AS24117· NIF B33869728
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMOCIONES LLUGARIN SL
Activity
PROMOCIONES LLUGARIN SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 10 March 2010 to 9 May 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Maseda Iglesias DianaCeased on 30/04/2019Liquidador
Authorised representatives
Former
- Maseda Fernandez Emilio JoseCeased on 30/04/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maseda Fernandez Emilio Jose100 %
Individual · ultimate beneficial owner · since 10/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/05/2019· Registered 30/04/2019· I/A 4
- NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 4
- DisoluciónPublished 09/05/2019· Registered 30/04/2019· I/A 4
- ExtinciónPublished 09/05/2019· Registered 30/04/2019· I/A 4
- NombramientosPublished 13/08/2013· Registered 02/08/2013· I/A 3
- Declaración de unipersonalidadPublished 10/03/2010· Registered 26/02/2010· I/A 2
- Ceses/DimisionesPublished 10/03/2010· Registered 26/02/2010· I/A 2
- NombramientosPublished 10/03/2010· Registered 26/02/2010· I/A 2
Changes
- 09/05/2019Disolución
- 09/05/2019Extinción
- 10/03/2010Declaración de unipersonalidad
MASEDA FERNANDEZ EMILIO JOSE
Timeline (BORME)
- 09/05/2019#5387328Ceses/DimisionesNombramientosDisoluciónExtinción
PROMOCIONES LLUGARIN SL. Ceses/Dimisiones. Adm. Unico: MASEDA IGLESIAS DIANA. Nombramientos. Liquidador: MASEDA IGLESIAS DIANA. Disolución. Voluntaria. Extinción. Datos registrales. T 2782 , F 71, S 8, H AS 24117, I/A 4 (30.04.19).
- 13/08/2013#2413327Nombramientos
PROMOCIONES LLUGARIN SL. Nombramientos. Apoderado: MASEDA FERNANDEZ EMILIO JOSE. Datos registrales. T 2782 , F 70, S 8, H AS 24117, I/A 3 ( 2.08.13).
- 10/03/2010#627625Declaración de unipersonalidadCeses/DimisionesNombramientos
PROMOCIONES LLUGARIN SL. Declaración de unipersonalidad. Socio único: MASEDA FERNANDEZ EMILIO JOSE. Ceses/Dimisiones. Adm. Unico: MASEDA FERNANDEZ EMILIO JOSE. Nombramientos. Adm. Unico: MASEDA IGLESIAS DIANA. Datos registrales. T 2782 , F 69, S 8, H…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.