TRANSPORTES LUC SL

Hoja M58621· NIF B78378890

Struck off · 04/11/2020Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSPORTES LUC SL

NIF
Hoja registral
IRUS1000244338354
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23703 · Folio 15 · Hoja M58621
StatusLiquidada

Activity

TRANSPORTES LUC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 7 filings for this company, from 12 March 2012 to 4 November 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRANSPORTES LUC SLResino Villarreal Paula FranciscaResino Villarreal Pa…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 6
  2. NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 6
  3. DisoluciónPublished 04/11/2020· Registered 27/10/2020· I/A 6
  4. ExtinciónPublished 04/11/2020· Registered 27/10/2020· I/A 6
  5. Ceses/DimisionesPublished 12/03/2012· Registered 29/02/2012· I/A 5
  6. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 5
  7. Modificaciones estatutariasPublished 12/03/2012· Registered 29/02/2012· I/A 5

Changes

  1. 04/11/2020Disolución
  2. 04/11/2020Extinción
  3. 12/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2020#6102286
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSPORTES LUC SL. Ceses/Dimisiones. Adm. Unico: RESINO YLARA ANTONIO. Nombramientos. Liquidador: RESINO VILLARREAL PAULA FRANCISCA. Disolución. Voluntaria. Extinción. Datos registrales. T 23703 , F 15, S 8, H M 58621, I/A 6 (27.10.20).
  2. 12/03/2012#1635597
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES LUC SL. Ceses/Dimisiones. Adm. Solid.: CARRION RESINO ANTONIO;RESINO YLARA ANTONIO. Nombramientos. Adm. Unico: RESINO YLARA ANTONIO. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 17º Y 18º DE LOS ESTATUTOS SOCIALES..Cambio del O…

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 addressPASEO DEL MOLINO, 9, BAJO, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector