filings.es

LUZ DE GAS SL

Hoja M151752· NIF B81129546

ActiveMadrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Director :
Oliart Delgado De Torres Isabel

Legal information

Legal information for LUZ DE GAS SL

NIF
Hoja registral
IRUS1000255151561
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9442 · Folio 144 · Hoja M151752

Activity

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 19/04/2022· Registered 08/04/2022· I/A 4
  2. ReeleccionesPublished 22/05/2013· Registered 13/05/2013· I/A 3
  3. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 3
  4. Cambio de domicilio socialPublished 22/05/2013· Registered 13/05/2013· I/A 3

Changes

  1. 19/04/2022Cambio de domicilio social

    C/ FERNAN GONZALEZ 34 6º IZ (MADRID)

  2. 22/05/2013Cambio de domicilio social

    C/ JOAQUIN COSTA 61 (MADRID)

  3. 22/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2022#6918632
    Cambio de domicilio social
    LUZ DE GAS SL. Cambio de domicilio social. C/ FERNAN GONZALEZ 34 6º IZ (MADRID). Datos registrales. T 9442 , F 144, S 8, H M 151752, I/A 4 ( 8.04.22).
  2. 22/05/2013#2284796
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    LUZ DE GAS SL. Reelecciones. Adm. Unico: OLIART DELGADO DE TORRES ISABEL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26º DE LOS ESTATUTOS SOCIALES, EN CUANTO A LA DURACION DEL CARGO Y RETRIBUCION DE LOS ADMINISTRADORES. Cambio de domicilio …

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.