URBI LUCSA SL
Hoja SC40957· NIF B70101266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Miguez Fernandez Jose Luis
Legal information
Legal information for URBI LUCSA SL
Activity
URBI LUCSA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Miguez Fernandez Jose LuisSince 22/11/2019Administrador Único
Former
- Neira Barral DanielCeased on 22/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguez Fernandez Jose Luis100 %
Individual · ultimate beneficial owner · since 29/11/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/11/2019· Registered 22/11/2019· I/A 2
- Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 2
- NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 2
- Modificaciones estatutariasPublished 29/11/2019· Registered 22/11/2019· I/A 2
- Cambio de domicilio socialPublished 29/11/2019· Registered 22/11/2019· I/A 2
Changes
- 29/11/2019Cambio de domicilio social
C/ PILAR MIRO 11 (SANTIAGO DE COMPOSTELA)
- 29/11/2019Declaración de unipersonalidad
MIGUEZ FERNANDEZ JOSE LUIS
- 29/11/2019Modificaciones estatutarias
Timeline (BORME)
- 29/11/2019#5683562Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
URBI LUCSA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MIGUEZ FERNANDEZ JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: NEIRA BARRAL DANIEL;MIGUEZ FERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: MIGUEZ FERNANDEZ JOSE LUIS.…
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.