LA LUZ RECICLA SL

Hoja GC31881· NIF B35789932

Struck off · 31/07/2025Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LA LUZ RECICLA SL

NIF
Hoja registral
IRUS1000073974053
Legal formSociedad Limitada (SL)
Register referenceTomo 1688 · Folio 205 · Hoja GC31881
StatusLiquidada

Activity

LA LUZ RECICLA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 14 filings for this company, from 18 February 2015 to 31 July 2025, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
LA LUZ RECICLA SLSUARIS CAPITAL SOCIEDAD LIMITADASUARIS CAPITAL SOCIE…SOCIEDAD PARA EL DESARROLLO DEL CASTILLO DE LA LUZ SASOCIEDAD PARA EL DES…AERO-HIRE SLAERO-HIRE SLC. S. R. INVERSIONES SANITARIAS SUR SAC. S. R. INVERSIONES…BINTER CANARIAS, SABINTER CANARIAS, SAMACARONESIA FILMS, SOCIEDAD LIMITADAMACARONESIA FILMS, S…GSI LODGING & SERVICES, SOCIEDAD LIMITADAGSI LODGING & SERVIC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SUARIS CAPITAL, SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/07/2025· Registered 23/07/2025· I/A 9
  2. NombramientosPublished 31/07/2025· Registered 23/07/2025· I/A 9
  3. DisoluciónPublished 31/07/2025· Registered 23/07/2025· I/A 9
  4. ExtinciónPublished 31/07/2025· Registered 23/07/2025· I/A 9
  5. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 8
  6. Ceses/DimisionesPublished 31/01/2019· Registered 23/01/2019· I/A 7
  7. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 7
  8. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 6
  9. Modificaciones estatutariasPublished 30/01/2018· Registered 22/01/2018· I/A 5
  10. Cambio de domicilio socialPublished 30/01/2018· Registered 22/01/2018· I/A 5
  11. Reducción de capitalPublished 18/02/2015· Registered 10/02/2015· I/A 4
  12. Ampliación de capitalPublished 18/02/2015· Registered 10/02/2015· I/A 4
  13. Modificaciones estatutariasPublished 18/02/2015· Registered 10/02/2015· I/A 4

Changes

  1. 31/07/2025Disolución
  2. 31/07/2025Extinción
  3. 30/01/2018Cambio de domicilio social

    AVDA DE LAS PETROLIFERAS S/N - EDIFICIO ASTICAN , (PALMAS DE GRAN CANARIA (LAS

  4. 30/01/2018Modificaciones estatutarias
  5. 18/02/2015Modificaciones estatutarias

Capital · events

  1. 18/02/2015Reducción de capitalAmpliación de capital
    −3 000,00 €

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. 31/07/2025#8762927
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LA LUZ RECICLA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUARIS CAPITAL SOCIEDAD LIMITADA. Nombramientos. Liquidador: SUARIS CAPITAL SOCIEDAD LIMITADA. Otros conceptos: ANA BEATRIZ SUAREZ CALVO, ha sido nombrado representante de la sociedad …
  2. 16/01/2025#8436758
    Ceses/Dimisiones
    LA LUZ RECICLA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Apo.Sol.: SUAREZ CALVO GERMAN CARLOS. Datos registrales. S 8 , H GC 31881, I/A 8 ( 9.01.25).
  3. 31/01/2019#5235241
    Ceses/DimisionesNombramientos
    LA LUZ RECICLA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SUAREZ DOMINGUEZ ANTONIO GERMAN. Nombramientos. Adm. Unico: GERMAN SUAREZ INVESTMENTS SOCIEDAD LIMITADA. Datos registrales. T 1688 , F 205, S 8, H GC 31881, I/A 7 (23.01.19).
  4. 14/02/2018#4747224
    Nombramientos
    LA LUZ RECICLA SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: SUAREZ CALVO ANA BEATRIZ;SUAREZ CALVO GERMAN CARLOS. Datos registrales. T 1688 , F 182, S 8, H GC 31881, I/A 6 ( 6.02.18).
  5. 30/01/2018#4721759
    Modificaciones estatutariasCambio de domicilio social
    LA LUZ RECICLA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. AVDA DE LAS PETROLIFERAS S/N - EDIFICIO ASTICAN , (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1688 , …
  6. 18/02/2015#3199119
    Reducción de capitalAmpliación de capitalModificaciones estatutariasCambio de identidad del socio único
    LA LUZ RECICLA SL(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: AGENCIA MARITIMA AFROAMERICANA SL. Reducción de capital. Importe reducción: 228.600,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capit…

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 addressAVDA DE LAS PETROLIFERAS S/N - EDIFICIO ASTICAN, (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province