DISTRICAN LUZ SL
Hoja M332504· NIF B83699215
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 893,00 €
- Director :
- Perez Agueda Roberto
Legal information
Legal information for DISTRICAN LUZ SL
Activity
DISTRICAN LUZ SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 27 November 2012 to 30 December 2013, across 5 distinct types of filing. Its registered share capital is 103 893,00 €.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Perez Agueda RobertoSince 15/11/2012Administrador Único
Former
- Sanchez Millanes Miguel AngelCeased on 15/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 27/11/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL100 %Vigente
Legal entity · since 27/11/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/12/2013· Registered 19/12/2013· I/A 6
- Declaración de unipersonalidadPublished 27/11/2012· Registered 15/11/2012· I/A 5
- Ceses/DimisionesPublished 27/11/2012· Registered 15/11/2012· I/A 5
- NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 5
- Cambio de domicilio socialPublished 27/11/2012· Registered 15/11/2012· I/A 5
Changes
- 27/11/2012Cambio de domicilio social
C/ JOSE HIERRO NUMERO 92, PORTAL 7 PISO 2º A (RIVAS-VACIAMADRID)
- 27/11/2012Declaración de unipersonalidad
GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL
Capital · events
- 30/12/2013Ampliación de capitalResulting capital: 103 893,00 € (+100 692,00 €)
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)
- 30/12/2013#2607220Ampliación de capital
DISTRICAN LUZ SL. Ampliación de capital. Capital: 100.692,00 Euros. Resultante Suscrito: 103.893,00 Euros. Datos registrales. T 19024 , F 46, S 8, H M 332504, I/A 6 (19.12.13).
- 27/11/2012#2004577Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
DISTRICAN LUZ SL. Declaración de unipersonalidad. Socio único: GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MILLANES MIGUEL ANGEL. Nombramientos. Adm. Unico: PEREZ AGUEDA ROBERTO. Cambio de domicilio socia…
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
Spanish companies in the same line of business — CNAE 4689 — are listed together.