RAFAEL LUCENA E HIJOS SL
Hoja MA35340· NIF B92042092
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lucena Gonzalez Rafael
Legal information
Legal information for RAFAEL LUCENA E HIJOS SL
Activity
RAFAEL LUCENA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Pizarra (Málaga, Andalucía). Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 4 filings for this company, from 19 April 2012 to 21 March 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4311 · Demolición
Directors and representatives
Directors
Current
- Lucena Gonzalez RafaelSince 03/04/2012Administrador Único
Authorised representatives
Current
- Lucena Muñoz RafaelSince 11/03/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 5
- Ceses/DimisionesPublished 19/04/2012· Registered 03/04/2012· I/A 4
- NombramientosPublished 19/04/2012· Registered 03/04/2012· I/A 4
- Modificaciones estatutariasPublished 19/04/2012· Registered 03/04/2012· I/A 4
Changes
- 19/04/2012Modificaciones estatutarias
Timeline (BORME)
- 21/03/2016#3778227Nombramientos
RAFAEL LUCENA E HIJOS SL. Nombramientos. Apoderado: LUCENA MUÑOZ RAFAEL. Datos registrales. T 2290, L 1203, F 5, S 8, H MA 35340, I/A 5 (11.03.16).
- 19/04/2012#1692030Ceses/DimisionesNombramientosModificaciones estatutarias
RAFAEL LUCENA E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: LUCENA MUÑOZ RAFAEL;LUCENA GONZALEZ RAFAEL. Nombramientos. Adm. Unico: LUCENA GONZALEZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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
Spanish companies in the same line of business — Demolición — are listed together.