BUSINESS LIGHTHOUSE SL
Hoja M621620· NIF B87611133
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2016
- Former name :
- DELACRUZ CAFE SL
Legal information
Legal information for BUSINESS LIGHTHOUSE SL
Activity
BUSINESS LIGHTHOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 29 July 2016. The Spanish commercial register has published 10 filings for this company, from 29 July 2016 to 15 April 2025, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
EL ASESORAMIENTO, CONSULTORIA, DISEÑO, DESARROLLO, EJECUCION Y/O INTERMEDIACION EN CUALESQUIERA ACCION COMERCIAL, DE MARKETING, PUBLICIDAD Y COMUNICACION DE PROFESIONALES Y EMPRESAS COMERCIALES O INDUSTRIALES A TRAVES DE CUALQUIER MEDIO O DISPOSITIVO.
Directors and representatives
Directors
Former
- De La Cruz Linacero Raul JoseCeased on 08/04/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 29/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Cruz Linacero Raul Jose100 %
Individual · ultimate beneficial owner · since 29/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/04/2025· Registered 08/04/2025· I/A 4
- NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 4
- DisoluciónPublished 15/04/2025· Registered 08/04/2025· I/A 4
- ExtinciónPublished 15/04/2025· Registered 08/04/2025· I/A 4
- Cambio de denominación socialPublished 17/06/2019· Registered 10/06/2019· I/A 3
- Ampliacion del objeto socialPublished 17/06/2019· Registered 10/06/2019· I/A 3
- Cambio de domicilio socialPublished 22/08/2018· Registered 14/08/2018· I/A 2
- ConstituciónPublished 29/07/2016· Registered 21/07/2016· I/A 1
- Declaración de unipersonalidadPublished 29/07/2016· Registered 21/07/2016· I/A 1
- NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 1
Changes
- 15/04/2025Cambio de denominación social
DELACRUZ CAFE SL→BUSINESS LIGHTHOUSE SL
- 15/04/2025Disolución
- 15/04/2025Extinción
- 17/06/2019Ampliación del objeto social
La gestión y administración de la propiedad inmobiliaria.
- 22/08/2018Cambio de domicilio social
C/ JOSE ABASCAL 58 - 2ª IZQUIERDA (MADRID)
- 29/07/2016Declaración de unipersonalidad
DE LA CRUZ LINACERO RAUL JOSE
Capital · events
- 29/07/2016ConstituciónInitial 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)
- 15/04/2025#8593146Ceses/DimisionesNombramientosDisoluciónExtinción
BUSINESS LIGHTHOUSE SL. Ceses/Dimisiones. Adm. Unico: DE LA CRUZ LINACERO RAUL JOSE. Nombramientos. Liquidador: DE LA CRUZ LINACERO RAUL JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 621620, I/A 4 ( 8.04.25).
- 17/06/2019#5450008
Company name: DELACRUZ CAFE SL
Cambio de denominación socialAmpliacion del objeto socialDELACRUZ CAFE SL. Cambio de denominación social. BUSINESS LIGHTHOUSE SL. Ampliacion del objeto social. La gestión y administración de la propiedad inmobiliaria. Datos registrales. T 34556 , F 95, S 8, H M 621620, I/A 3 (10.06.19).
- 22/08/2018#5020447
Company name: DELACRUZ CAFE SL
Cambio de domicilio socialDELACRUZ CAFE SL. Cambio de domicilio social. C/ JOSE ABASCAL 58 - 2ª IZQUIERDA (MADRID). Datos registrales. T 34556 , F 95, S 8, H M 621620, I/A 2 (14.08.18).
- 29/07/2016#3962428
Company name: DELACRUZ CAFE SL
ConstituciónDeclaración de unipersonalidadNombramientosDELACRUZ CAFE SL. Constitución. Comienzo de operaciones: 14.07.16. Objeto social: EL ASESORAMIENTO, CONSULTORIA, DISEÑO, DESARROLLO, EJECUCION Y/O INTERMEDIACION EN CUALESQUIERA ACCION COMERCIAL, DE MARKETING, PUBLICIDAD Y COMUNICACION DE PROFESIONAL…
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 2016
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 — Agentes de la propiedad inmobiliaria — are listed together.