CONVENTO DE LA LUZ SL
Hoja H3758· NIF B21205364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Clauss Gonzalez Claudina, Clauss Gonzalez Maria Sigrid
Legal information
Legal information for CONVENTO DE LA LUZ SL
Activity
CONVENTO DE LA LUZ SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 8 filings for this company, from 27 November 2013 to 26 June 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Clauss Gonzalez ClaudinaSince 04/12/2013Administrador Solidario
- Clauss Gonzalez Maria SigridSince 19/11/2013Administrador Solidario
Directors network map
Registered actos
- Escisión parcialPublished 26/06/2019· Registered 10/06/2019· I/A 12
- Ceses/DimisionesPublished 26/10/2017· Registered 17/10/2017· I/A 11
- NombramientosPublished 26/10/2017· Registered 17/10/2017· I/A 11
- NombramientosPublished 26/12/2013
- Ceses/DimisionesPublished 27/11/2013
- NombramientosPublished 27/11/2013
- Modificaciones estatutariasPublished 27/11/2013
- DisoluciónPublished 27/11/2013
Changes
- 26/10/2017Cambio de denominación social
CONVENTO DE LA LUZ SL EN LIQUIDACION→CONVENTO DE LA LUZ SL
- 27/11/2013Disolución
- 27/11/2013Modificaciones estatutarias
Timeline (BORME)
- 26/06/2019#5466374Escisión parcial
CONVENTO DE LA LUZ SL. Escisión parcial. Sociedades beneficiarias de la escisión: CATERING MONASTERIO DE LA LUZ SL. Datos registrales. T 508 , F 183, S 8, H H 3758, I/A 12 (10.06.19).
- 26/10/2017#4593836Ceses/DimisionesNombramientos
CONVENTO DE LA LUZ SL. Ceses/Dimisiones. LiquiSoli: CLAUSS GONZALEZ MARIA SIGRID;CLAUSS GONZALEZ CLAUDINA. Nombramientos. Adm. Solid.: CLAUSS GONZALEZ CLAUDINA;CLAUSS GONZALEZ MARIA SIGRID. Reactivación de la sociedad (Art. 242 del Reglamento del Reg… - 26/12/2013#2602017
Company name: CONVENTO DE LA LUZ SL EN LIQUIDACION
NombramientosCONVENTO DE LA LUZ SL EN LIQUIDACION. Nombramientos. LiquiSoli: CLAUSS GONZALEZ CLAUDINA. Datos registrales. T 508 , F 158, S 8, H H 3758,H , I/ 10 .( 4.12.13).
- 27/11/2013#2556975
Company name: CONVENTO DE LA LUZ SL EN LIQUIDACION
Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónCONVENTO DE LA LUZ SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: CLAUSS GONZALEZ MARIA SIGRID;CLAUSS GONZALEZ CLAUDINA. Nombramientos. LiquiSoli: CLAUSS GONZALEZ MARIA SIGRID. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.