SALUX LUCENA SL

Hoja CO28263· NIF B14848220

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Marin Lara Maria Carmen

Legal information

Legal information for SALUX LUCENA SL

NIF
Hoja registral
IRUS1000014011535
Legal formSociedad Limitada (SL)
LocalityLucena
Phone
Register referenceTomo 2101 · Folio 55 · Hoja CO28263
StatusVigente

Activity

SALUX LUCENA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

El estudio, gestiones, intermediaciones y asesoramiento inmobiliario; adquisición, enajenación y arrendamiento -no financiero- de fincas rústicas y urbanas; y la construcción de todo tipo de edificaciones. El comercio electrónico o comercio on-line.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SALUX LUCENA SLMarin Lara Maria CarmenMarin Lara Maria Car…ROHAN INVERSION Y PROPIEDAD SLROHAN INVERSION Y PR…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2013· Registered 11/03/2013· I/A 2
  2. NombramientosPublished 15/03/2013· Registered 11/03/2013· I/A 2
  3. Cambio de domicilio socialPublished 15/03/2013· Registered 11/03/2013· I/A 2
  4. Cambio de objeto socialPublished 15/03/2013· Registered 11/03/2013· I/A 2

Changes

  1. 15/03/2013Cambio de domicilio social

    C/ CRISTO MARROQUI S/N (LUCENA)

  2. 15/03/2013Cambio de objeto social

    El estudio, gestiones, intermediaciones y asesoramiento inmobiliario; adquisición, enajenación y arrendamiento -no financiero- de fincas rústicas y urbanas; y la construcción de todo tipo de edificaciones. El comercio electrónico o comercio on-line.

Timeline (BORME)

  1. 15/03/2013#2179582
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    SALUX LUCENA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GRANCOLUC OBRAS Y SERVICIOS SA. Nombramientos. Adm. Unico: MARIN LARA MARIA CARMEN. Cambio de domicilio social. C/ CRISTO MARROQUI S/N (LUCENA). Cambio de objeto 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRISTO MARROQUI S/N (LUCENA), Lucena, Córdoba
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 — CNAE 6812 — are listed together.