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MERCADO SAN LUCAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86789724
Universal Entity Code6200-6534-1995-2077
Record last updated Thursday, May 17, 2018 5:39:56 AM UTC
Official Address The Marques De Urquijo street 47 Madrid 28008
There are 539 companies registered at this street
Postal Code 28008
Sector Other retail trade

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MERCADO SAN LUCAS SL (Spain) Page visits 2024

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MERCADO SAN LUCAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 17, 2018 May 8, 2018 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one Vice President (a man), one Non-Board Secretary, one President (a woman) and one Ceo (a woman)
Registry May 17, 2018 May 8, 2018 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry May 17, 2018 May 8, 2018 Dissolution Dissolution
Registry May 17, 2018 May 8, 2018 Extinction Extinction
Financials Sep 29, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 31, 2017 Aug 23, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry Aug 3, 2017 Jul 26, 2017 Statement of individual company Statement of individual company
Registry May 10, 2017 Apr 28, 2017 Resignation of 4 people: one Director (a man), one Vice President (a woman) and one President (a man) Resignation of 4 people: one Director (a man), one Vice President (a woman) and one President (a man)
Registry May 10, 2017 Apr 28, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 19, 2017 Apr 7, 2017 Resignation of one Joint And Several Representative Resignation of one Joint And Several Representative
Registry Mar 7, 2017 Feb 27, 2017 Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President (a woman) Resignation of 3 people: one Director (a woman), one Vice President (a man) and one President (a woman)
Registry Mar 7, 2017 Feb 27, 2017 Three appointments: a man and 2 women Three appointments: a man and 2 women
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Sep 15, 2016 Sep 7, 2016 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2016 Apr 19, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Apr 26, 2016 Apr 19, 2016 Seven appointments: 3 women and 4 men Seven appointments: 3 women and 4 men
Registry Apr 26, 2016 Apr 19, 2016 Statutory changes Statutory changes
Registry Apr 26, 2016 Apr 19, 2016 Other items Other items
Registry Apr 26, 2016 Apr 19, 2016 Expansion of corporate purpose Expansion of corporate purpose
Registry Apr 26, 2016 Apr 19, 2016 Change of registered office Change of registered office
Registry Apr 26, 2016 Apr 19, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Apr 26, 2016 Apr 19, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 26, 2016 Apr 19, 2016 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Sep 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 15, 2014 Dec 5, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Sep 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Apr 29, 2014 Apr 11, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 11, 2013 Oct 2, 2013
Registry Oct 11, 2013 Oct 2, 2013 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator

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