SUMINISTROS LUALBA SL

Hoja M497927· NIF B85893840

Struck off · 10/04/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/04/2010

Legal information

Legal information for SUMINISTROS LUALBA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/04/2010
LocalityParacuellos de Jarama
Register referenceTomo 27631 · Folio 43 · Hoja M497927
StatusBaja

Activity

SUMINISTROS LUALBA SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). It was incorporated on 15 April 2010. The Spanish commercial register has published 9 filings for this company, from 15 April 2010 to 10 April 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

Actividades de mediación, agencia y comisión en todo tipo de transaccionesy operaciones industriales y de ingeniería.- Asesoramiento en venta y comercialización y mantenimiento de todo tipo de componentes de conducción y fluidos.- Y venta y distribución de válvulas industriales.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/04/2013· Registered 27/03/2013· I/A 3
  2. NombramientosPublished 10/04/2013· Registered 27/03/2013· I/A 3
  3. DisoluciónPublished 10/04/2013· Registered 27/03/2013· I/A 3
  4. ExtinciónPublished 10/04/2013· Registered 27/03/2013· I/A 3
  5. Ceses/DimisionesPublished 03/08/2011· Registered 21/07/2011· I/A 2
  6. NombramientosPublished 03/08/2011· Registered 21/07/2011· I/A 2
  7. Modificaciones estatutariasPublished 03/08/2011· Registered 21/07/2011· I/A 2
  8. ConstituciónPublished 15/04/2010· Registered 31/03/2010· I/A 1
  9. NombramientosPublished 15/04/2010· Registered 31/03/2010· I/A 1

Changes

  1. 10/04/2013Disolución
  2. 10/04/2013Extinción
  3. 03/08/2011Modificaciones estatutarias

Capital · events

  1. 15/04/2010Constitución
    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. 10/04/2013#2219863
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMINISTROS LUALBA SL. Ceses/Dimisiones. Adm. Unico: BARRIOPEDRO BERMUDEZ IGNACIO JAVIER. Nombramientos. Liquidador: BARRIOPEDRO BERMUDEZ IGNACIO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 27631 , F 43, S 8, H M 497927, I/A 3 (27…
  2. 03/08/2011#1327656
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMINISTROS LUALBA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ BLANCO MARIA-LOURDES. Nombramientos. Adm. Unico: BARRIOPEDRO BERMUDEZ IGNACIO JAVIER. Modificaciones estatutarias. Se modifica la redacción del artículo 15 de los estatutos sociales. Datos …
  3. 15/04/2010#676139
    ConstituciónNombramientos
    SUMINISTROS LUALBA SL. Constitución. Comienzo de operaciones: 22.02.10. Objeto social: Actividades de mediación, agencia y comisión en todo tipo de transaccionesy operaciones industriales y de ingeniería.- Asesoramiento en venta y comercialización y …

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 2010

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 addressCMNO DE VALTI 44 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province