COMEDOR LA LUZ SL
Hoja A123928· NIF B54521471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2011
- Director :
- Bedorf Dirk
Legal information
Legal information for COMEDOR LA LUZ SL
Activity
COMEDOR LA LUZ SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 26 January 2011. The Spanish commercial register has published 7 filings for this company, from 26 January 2011 to 8 July 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Hostelería, importación y exportación cosmética, importación y exportacioón electrodomésticos.
Directors and representatives
Directors
Current
- Bedorf DirkSince 17/01/2011Administrador Único
Former
- Van De Putte Marc Laura AndreCeased on 14/09/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Bedorf Dirk100 %
Individual · since 23/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bedorf Dirk100 %
Individual · ultimate beneficial owner · since 23/09/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/09/2011· Registered 14/09/2011· I/A 2
- Ceses/DimisionesPublished 23/09/2011· Registered 14/09/2011· I/A 2
- NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 2
- Modificaciones estatutariasPublished 23/09/2011· Registered 14/09/2011· I/A 2
- ConstituciónPublished 26/01/2011· Registered 17/01/2011· I/A 1
- NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 1
Changes
- 23/09/2011Declaración de unipersonalidad
BEDORF DIRK
- 23/09/2011Modificaciones estatutarias
Capital · events
- 26/01/2011ConstituciónInitial 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)
- 08/07/2015#3404096
COMEDOR LA LUZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3498 , F 187, S 8, H A 123928, I/A 2 H (30.06.15).
- 23/09/2011#1386442Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
COMEDOR LA LUZ SL. Declaración de unipersonalidad. Socio único: BEDORF DIRK. Ceses/Dimisiones. Adm. Mancom.: VAN DE PUTTE MARC LAURA ANDRE;BEDORF DIRK. Nombramientos. Adm. Unico: BEDORF DIRK. Modificaciones estatutarias. Cambio del Organo de Administ… - 26/01/2011#1035836ConstituciónNombramientos
COMEDOR LA LUZ SL. Constitución. Comienzo de operaciones: 22.09.10. Objeto social: Hostelería, importación y exportación cosmética, importación y exportacioón electrodomésticos. Domicilio: CTRA LES MARINES 25 - LOCAL 1 (DENIA). Capital: 3.000,00 Euro…
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 2011
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 — Alicante — are listed together, with their address.