PUNT LUCAMAR SL
Hoja B310452· NIF B63867675
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Quelle Miguel Angel, Millan De La Casa Carlos Lorenzo, Martinez Comet Carlos
Legal information
Legal information for PUNT LUCAMAR SL
Activity
PUNT LUCAMAR SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 11 August 2010 to 25 August 2010, across 3 distinct types of filing.
Corporate purpose
AMPLIAR A:LA PROYECCION,CONSTRUCCION,EXPLOTACION Y GESTION DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA Y RESTAURACION.LA PROYECCION,CONSTRUCCION,EXPLOTACION Y GESTION DE ESTABLECIMIENTOS E INSTALACIONES PUBLICA O P.,ETC.
Directors and representatives
Directors
Current
- Gomez Quelle Miguel AngelAdministrador Solidario
- Millan De La Casa Carlos LorenzoAdministrador Solidario
- Martinez Comet CarlosAdministrador Solidario
Former
- Martinez Comet LluisCeased on 02/08/2010Administrador Solidario
- Martinez Hernandez LuisCeased on 02/08/2010Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/08/2010· Registered 12/08/2010· I/A 3
- RevocacionesPublished 11/08/2010· Registered 02/08/2010· I/A 2
- NombramientosPublished 11/08/2010· Registered 02/08/2010· I/A 2
- Cambio de objeto socialPublished 11/08/2010· Registered 02/08/2010· I/A 2
Changes
- 11/08/2010Cambio de objeto social
AMPLIAR A:LA PROYECCION,CONSTRUCCION,EXPLOTACION Y GESTION DE ESTABLECIMIENTOS DEDICADOS A LA HOSTELERIA Y RESTAURACION.LA PROYECCION,CONSTRUCCION,EXPLOTACION Y GESTION DE ESTABLECIMIENTOS E INSTALACIONES PUBLICA O P.,ETC.
Timeline (BORME)
- 25/08/2010#855675Revocaciones
PUNT LUCAMAR SL. Revocaciones. ADM.CONJUNTO: MARTINEZ COMET CARLOS;MILLAN DE LA CASA CARLOS LORENZO;GOMEZ QUELLE MIGUEL ANGEL Nombramientos. ADM.SOLIDAR.: MARTINEZ COMET CARLOS;MILLAN DE LA CASA CARLOS LORENZO;GOMEZ QUELLE MIGUEL ANGEL Datos registra… - 11/08/2010#840997RevocacionesNombramientosCambio de objeto social
PUNT LUCAMAR SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ HERNANDEZ LUIS;MARTINEZ COMET LLUIS;MARTINEZ COMET CARLOS. Nombramientos. ADM.CONJUNTO: MARTINEZ COMET CARLOS;MILLAN DE LA CASA CARLOS LORENZO;GOMEZ QUELLE MIGUEL ANGEL Cambio de domicilio social.…
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 — Barcelona — are listed together, with their address.