SALUX LUCENA SL
Hoja CO28263· NIF B14848220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marin Lara Maria Carmen
Legal information
Legal information for SALUX LUCENA SL
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
- Marin Lara Maria CarmenSince 11/03/2013Administrador Único
Former
- GRANCOLUC OBRAS Y SERVICIOS SACeased on 11/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2013· Registered 11/03/2013· I/A 2
- NombramientosPublished 15/03/2013· Registered 11/03/2013· I/A 2
- Cambio de domicilio socialPublished 15/03/2013· Registered 11/03/2013· I/A 2
- Cambio de objeto socialPublished 15/03/2013· Registered 11/03/2013· I/A 2
Changes
- 15/03/2013Cambio de domicilio social
C/ CRISTO MARROQUI S/N (LUCENA)
- 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)
- 15/03/2013#2179582Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.