ADECUA LUZ SL
Hoja OR15960· NIF B32485294
- Registered address :
- Activity :
- Otros servicios de información n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2017
- Director :
- Bello Rodriguez Justo Alejandro
Legal information
Legal information for ADECUA LUZ SL
Activity
ADECUA LUZ SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Otros servicios de información n” (CNAE 6399). It was incorporated on 29 December 2017. The Spanish commercial register has published 5 filings for this company, from 29 December 2017 to 11 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6399 · Otros servicios de información n
Corporate purpose
Comercialización de contratos de energía entre comercializadoras energéticas y clientes finales. CNAE: 6399.
Directors and representatives
Directors
Current
- Bello Rodriguez Justo AlejandroSince 31/08/2020Administrador Único
Former
- Lamas Carames PabloCeased on 31/08/2020Administrador Mancomunado
- Puentes Seco IrantzuCeased on 31/08/2020Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2020· Registered 31/08/2020· I/A 2
- NombramientosPublished 11/09/2020· Registered 31/08/2020· I/A 2
- Cambio de domicilio socialPublished 11/09/2020· Registered 31/08/2020· I/A 2
- ConstituciónPublished 29/12/2017· Registered 15/12/2017· I/A 1
- NombramientosPublished 29/12/2017· Registered 15/12/2017· I/A 1
Changes
- 11/09/2020Cambio de domicilio social
C/ FAUSTINO MIGUEZ 3 6 B (OURENSE)
Capital · events
- 29/12/2017ConstituciónInitial 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)
- 11/09/2020#6032568Ceses/DimisionesNombramientosCambio de domicilio social
ADECUA LUZ SL. Ceses/Dimisiones. Adm. Mancom.: PUENTES SECO IRANTZU;LAMAS CARAMES PABLO. Nombramientos. Adm. Unico: BELLO RODRIGUEZ JUSTO ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 29/12/2017#4683569ConstituciónNombramientos
ADECUA LUZ SL. Constitución. Comienzo de operaciones: 28.09.17. Objeto social: Comercialización de contratos de energía entre comercializadoras energéticas y clientes finales. CNAE: 6399. Domicilio: C/ OS DIESTROS 2 4 A (BARBADAS). Capital: 3.000,00 …
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· Incorporated 2017
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 — Otros servicios de información n — are listed together.