RECAMBIOS LUCORE SL

Hoja M611194· NIF B87413688

Struck off · 12/06/2017Madrid
Registered address :
Activity :
Comercio al por menor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/11/2015

Legal information

Legal information for RECAMBIOS LUCORE SL

NIF
Hoja registral
IRUS1000295548573
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/11/2015
LocalityTorrejón de Ardoz
Register referenceTomo 33962 · Folio 118 · Hoja M611194
StatusLiquidada

Activity

RECAMBIOS LUCORE SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 18 November 2015. The Spanish commercial register has published 7 filings for this company, from 18 November 2015 to 12 June 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor

Corporate purpose

4532 Comercio al por menor de repuestos y accesorios de vehículos de motor (á50302Ç Comercio al por menor de repuestos y accesorios de vehículos de motor);.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RECAMBIOS LUCORE SLPrado Chamizo MiguelPrado Chamizo Miguel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RECAMBIOS LUCORE SLPrado Chamizo MiguelPrado Chamizo Miguel

Beneficial owner (UBO)

Prado Chamizo Miguel100 %

Individual · ultimate beneficial owner · since 18/11/2015

Beneficial owner network map

2 nodes Person Company
RECAMBIOS LUCORE SLPrado Chamizo MiguelPrado Chamizo Miguel

Registered actos

  1. Ceses/DimisionesPublished 12/06/2017· Registered 02/06/2017· I/A 2
  2. NombramientosPublished 12/06/2017· Registered 02/06/2017· I/A 2
  3. DisoluciónPublished 12/06/2017· Registered 02/06/2017· I/A 2
  4. ExtinciónPublished 12/06/2017· Registered 02/06/2017· I/A 2
  5. ConstituciónPublished 18/11/2015· Registered 11/11/2015· I/A 1
  6. Declaración de unipersonalidadPublished 18/11/2015· Registered 11/11/2015· I/A 1
  7. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 1

Changes

  1. 12/06/2017Disolución
  2. 12/06/2017Extinción
  3. 18/11/2015Declaración de unipersonalidad

    PRADO CHAMIZO MIGUEL

Capital · events

  1. 18/11/2015Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/06/2017#4413583
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RECAMBIOS LUCORE SL. Ceses/Dimisiones. Adm. Unico: PRADO CHAMIZO MIGUEL. Nombramientos. Liquidador: PRADO CHAMIZO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33962 , F 118, S 8, H M 611194, I/A 2 ( 2.06.17).
  2. 18/11/2015#3591794
    ConstituciónDeclaración de unipersonalidadNombramientos
    RECAMBIOS LUCORE SL. Constitución. Comienzo de operaciones: 10.11.15. Objeto social: 4532 Comercio al por menor de repuestos y accesorios de vehículos de motor (á50302Ç Comercio al por menor de repuestos y accesorios de vehículos de motor);. 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· Incorporated 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOAN MIRO 9 3 A (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector