AVILES Y LUZ SL
Hoja V105508· NIF B97587273
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Luz Chisholm David
Legal information
Legal information for AVILES Y LUZ SL
Activity
AVILES Y LUZ SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 11 May 2009 to 29 June 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Luz Chisholm DavidSince 29/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- Luz Chisholm David100 %
Individual · since 11/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luz Chisholm David100 %
Individual · ultimate beneficial owner · since 11/05/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/05/2009· Registered 29/04/2009· I/A 6
- Ceses/DimisionesPublished 11/05/2009· Registered 29/04/2009· I/A 6
- NombramientosPublished 11/05/2009· Registered 29/04/2009· I/A 6
- Modificaciones estatutariasPublished 11/05/2009· Registered 29/04/2009· I/A 6
- RevocacionesPublished 11/05/2009· Registered 29/04/2009· I/A 5
Changes
- 11/05/2009Declaración de unipersonalidad
LUZ CHISHOLM DAVID
- 11/05/2009Modificaciones estatutarias
Timeline (BORME)
- 29/06/2012#1794393
AVILES Y LUZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8190, L 5482, F 205, S 8, H V 105508, I/A 7 M (20.06.12).
- 15/03/2012#1643218
AVILES Y LUZ SL. Otros conceptos: Ejecución Laboral 5316/11-CO. Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por cuantía de 5406'59 euros de principal más 850 euros para intereses y costas. Datos regist… - 11/05/2009#207036Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
AVILES Y LUZ SL. Declaración de unipersonalidad. Socio único: LUZ CHISHOLM DAVID. Ceses/Dimisiones. Adm. Mancom.: LUZ CHISHOLM DAVID;AVILES GONZALEZ JOSE ANTONIO. Nombramientos. Adm. Unico: LUZ CHISHOLM DAVID. Modificaciones estatutarias. Cambio del … - 11/05/2009#207035Revocaciones
AVILES Y LUZ SL. Revocaciones. Apo.Sol.: AVILES GONZALEZ JOSE ANTONIO;LUZ CHISHOLM DAVID. Datos registrales. T 8190, L 5482, F 205, S 8, H V 105508, I/A 5 (29.04.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.