ALAS DE LUZ, S.L.
Hoja C48271· NIF B70317748
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 010,00 €
- Incorporation :
- 19/01/2012
- Directors :
- Lopez Cardalda Fernandez Silvia Maria, Portos Olveira Xoan Carlos, Rial Mato Jose Luis
Legal information
Legal information for ALAS DE LUZ, S.L.
Activity
ALAS DE LUZ, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 19 January 2012. The Spanish commercial register has published 5 filings for this company, from 19 January 2012 to 27 February 2017, across 5 distinct types of filing. Its registered share capital is 20 010,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
La compraventa y comercialización en general de ropa, complementos y calzado y cualquier otra actividad relacionada con dicho objeto.
Directors and representatives
Directors
Current
- Lopez Cardalda Fernandez Silvia MariaSince 10/01/2012Administrador Único
- Portos Olveira Xoan CarlosAdministrador solidarioAdministrador Solidario
- Rial Mato Jose LuisAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Cardalda Fernandez Silvia Maria100 %
Individual · ultimate beneficial owner · since 19/01/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/02/2017· Registered 17/02/2017· I/A 2
- Modificaciones estatutariasPublished 27/02/2017· Registered 17/02/2017· I/A 2
- ConstituciónPublished 19/01/2012· Registered 10/01/2012· I/A 1
- Declaración de unipersonalidadPublished 19/01/2012· Registered 10/01/2012· I/A 1
- NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 1
Changes
- 27/02/2017Modificaciones estatutarias
- 19/01/2012Declaración de unipersonalidad
LOPEZ CARDALDA FERNANDEZ SILVIA MARIA
Capital · events
- 27/02/2017Ampliación de capitalResulting capital: 20 010,00 € (+17 000,00 €)
- 19/01/2012ConstituciónInitial capital: 3 010,00 €
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)
- 27/02/2017#4265171Ampliación de capitalModificaciones estatutarias
ALAS DE LUZ, S.L.(R.M. A CORUÑA). Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3437 , F 11, S 8, H C 48271, I/… - 19/01/2012#1543894ConstituciónDeclaración de unipersonalidadNombramientos
ALAS DE LUZ, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 3.01.12. Objeto social: La compraventa y comercialización en general de ropa, complementos y calzado y cualquier otra actividad relacionada con dicho objeto. Domicilio: C/ MENEN…
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 2012
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.