LUZ & AMBIENTE SL
Hoja M250575· NIF B82434267
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Pallares Maria Del Carmen, Garcia Pallares Guadalupe, Garcia Pallares Raul
Legal information
Legal information for LUZ & AMBIENTE SL
Activity
LUZ & AMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 2 filings for this company, from 14 October 2015 to 1 August 2019.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Garcia Pallares Maria Del CarmenConsejero Delegado solidarioConsejero Delegado Solidario
- Garcia Pallares GuadalupeConsejero Delegado solidarioConsejero Delegado Solidario
- Garcia Pallares RaulConsejero
Former
- Garcia Pallares CarlosCeased on 25/07/2019Consejero
- Novo Martin Maria EsperanzaCeased on 05/10/2015Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 4
- Ceses/DimisionesPublished 14/10/2015· Registered 05/10/2015· I/A 3
Timeline (BORME)
- 01/08/2019#5524948Ceses/Dimisiones
LUZ & AMBIENTE SL. Ceses/Dimisiones. Consejero: GARCIA PALLARES CARLOS. Datos registrales. T 15024 , F 99, S 8, H M 250575, I/A 4 (25.07.19).
- 14/10/2015#3537358Ceses/Dimisiones
LUZ & AMBIENTE SL. Ceses/Dimisiones. Consejero: NOVO MARTIN MARIA ESPERANZA. Vicesecret.: NOVO MARTIN MARIA ESPERANZA. Datos registrales. T 15024 , F 99, S 8, H M 250575, I/A 3 ( 5.10.15).
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 4755 — are listed together.