CHEROKEE LUZ SA

Hoja M21677· NIF A79901658

VigenteMadrid
Registered address :
Activity :
Actividades auxiliares a las artes escénicas
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Merino Ricardo

Legal information

Legal information for CHEROKEE LUZ SA

NIF
Hoja registral
IRUS1000245735049
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1145 · Folio 18 · Hoja M21677
StatusVigente

Activity

CHEROKEE LUZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades auxiliares a las artes escénicas” (CNAE 9002). The Spanish commercial register has published 7 filings for this company, from 18 October 2011 to 29 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

9002 · Actividades auxiliares a las artes escénicas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CHEROKEE LUZ SARodriguez Merino RicardoRodriguez Merino Ric…LUZ PUNTUAL BIZKAIA SOCIEDAD LIMITADALUZ PUNTUAL BIZKAIA …CONTRALUZ ENERGIA SLCONTRALUZ ENERGIA SLDESISTI ILUMINACION & INGENIERIA SLDESISTI ILUMINACION …LUZ PUNTUAL SUR SLLUZ PUNTUAL SUR SLNIF:B15793433NIF:B15793433LUZ PUNTUAL SLLUZ PUNTUAL SLLUZ PUNTUAL ISLAS SLLUZ PUNTUAL ISLAS SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 11
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 11
  3. ReeleccionesPublished 24/05/2021· Registered 17/05/2021· I/A 10
  4. Ceses/DimisionesPublished 27/10/2016· Registered 20/10/2016· I/A 9
  5. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 9
  6. Modificaciones estatutariasPublished 27/10/2016· Registered 20/10/2016· I/A 9
  7. ReeleccionesPublished 18/10/2011· Registered 04/10/2011· I/A 8

Changes

  1. 27/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2023#7863740
    Ceses/DimisionesNombramientos
    CHEROKEE LUZ SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ PEINADO MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ MERINO RICARDO. Datos registrales. T 1145 , F 18, S 8, H M 21677, I/A 11 (21.12.23).
  2. 24/05/2021#6433732
    Reelecciones
    CHEROKEE LUZ SA. Reelecciones. Adm. Unico: RODRIGUEZ PEINADO MIGUEL ANGEL. Datos registrales. T 1145 , F 18, S 8, H M 21677, I/A 10 (17.05.21).
  3. 27/10/2016#4082723
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CHEROKEE LUZ SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ PEINADO MIGUEL ANGEL;RODRIGUEZ MERINO MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ PEINADO MIGUEL ANGEL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 16 Y 17 DE LOS ESTATUTOS …
  4. 18/10/2011#1417355
    Reelecciones
    CHEROKEE LUZ SA. Reelecciones. Adm. Solid.: RODRIGUEZ PEINADO MIGUEL ANGEL;RODRIGUEZ MERINO MIGUEL ANGEL. Datos registrales. T 1145 , F 17, S 8, H M 21677, I/A 8 ( 4.10.11).

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 addressCALLE ALBASANZ, NUMERO 14 BIS, 2-A, 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 — Actividades auxiliares a las artes escénicas — are listed together.

Prospect this sectorAll companies in this sector