C. Y C. SAN LUIS SL

Hoja A24885· NIF B03897410

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Menendez Erica Elisabeth Ruth

Legal information

Legal information for C. Y C. SAN LUIS SL

NIF
Hoja registral
IRUS1000139994488
Legal formSociedad Limitada (SL)
LocalityPolop
Register referenceTomo 3389 · Folio 123 · Hoja A24885
StatusVigente

Activity

C. Y C. SAN LUIS SL is a Sociedad Limitada (SL) with its registered office in Polop (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 13 January 2021 to 23 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4323

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
C. Y C. SAN LUIS SLMenendez Erica Elisabeth RuthMenendez Erica Elisa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
C. Y C. SAN LUIS SLMenendez Erica Elisabeth RuthMenendez Erica Elisa…

Beneficial owner (UBO)

Menendez Erica Elisabeth Ruth100 %

Individual · ultimate beneficial owner · since 19/01/2024

Beneficial owner network map

2 nodes Person Company
C. Y C. SAN LUIS SLMenendez Erica Elisabeth RuthMenendez Erica Elisa…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 8
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 8
  3. RevocacionesPublished 22/01/2024· Registered 15/01/2024· I/A 7
  4. Declaración de unipersonalidadPublished 19/01/2024· Registered 11/01/2024· I/A 6
  5. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 5
  6. Cambio de domicilio socialPublished 13/01/2021· Registered 05/01/2021· I/A 4

Changes

  1. 19/01/2024Declaración de unipersonalidad

    MENENDEZ ERICA ELISABETH RUTH

  2. 13/01/2021Cambio de domicilio social

    C/ APOLO V - NAVE 1-B (POLOP)

Timeline (BORME)

  1. 23/01/2024#7888884
    Ceses/DimisionesNombramientos
    C. Y C. SAN LUIS SL. Ceses/Dimisiones. Adm. Unico: GUARDIA GARCIA LUIS. Nombramientos. Adm. Unico: MENENDEZ ERICA ELISABETH RUTH. Datos registrales. T 3389 , F 123, S 8, H A 24885, I/A 8 (16.01.24).
  2. 22/01/2024#7887106
    Revocaciones
    C. Y C. SAN LUIS SL. Revocaciones. Apoderado: FERNANDEZ FERNANDEZ MANUELA. Datos registrales. T 1665 , F 205, S 8, H A 24885, I/A 7 (15.01.24).
  3. 19/01/2024#7884973
    Declaración de unipersonalidad
    C. Y C. SAN LUIS SL. Declaración de unipersonalidad. Socio único: MENENDEZ ERICA ELISABETH RUTH. Datos registrales. T 1665 , F 205, S 8, H A 24885, I/A 6 (11.01.24).
  4. 10/04/2023#7475211
    Nombramientos
    C. Y C. SAN LUIS SL. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ MANUELA. Datos registrales. T 1665 , F 204, S 8, H A 24885, I/A 5 (29.03.23).
  5. 13/01/2021#6198736
    Cambio de domicilio social
    C. Y C. SAN LUIS SL. Cambio de domicilio social. C/ APOLO V - NAVE 1-B (POLOP). Datos registrales. T 1665 , F 204, S 8, H A 24885, I/A 4 ( 5.01.21).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ APOLO V - NAVE 1-B (POLOP), Polop, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4323 — are listed together.

Prospect this sectorAll companies in this sector