ESTACION DE LUZ SL

Hoja M747838· NIF B47690243

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2012
Director :
Gonzalez Hernandez Mauro

Legal information

Legal information for ESTACION DE LUZ SL

NIF
Hoja registral
IRUS1000308534054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2012
LocalityCamarma de Esteruelas
Register referenceTomo 42241 · Folio 35 · Hoja M747838
StatusVigente

Activity

ESTACION DE LUZ SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 22 March 2012. The Spanish commercial register has published 8 filings for this company, from 22 March 2012 to 26 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ESTACION DE LUZ SLGonzalez Hernandez MauroGonzalez Hernandez M…PAPECAL SLPAPECAL SLALFOMA 2006 SLALFOMA 2006 SLESTACION DE LUZ SLESTACION DE LUZ SL

Registered actos

  1. Modificaciones estatutariasPublished 26/09/2023· Registered 19/09/2023· I/A 3
  2. Cambio de domicilio socialPublished 21/07/2021· Registered 14/07/2021· I/A 2

Changes

  1. 26/09/2023Modificaciones estatutarias
  2. 21/07/2021Cambio de domicilio social

    C/ DE HENARES 1 Ptl.4 1 A - EDIFICIO 5 (CAMARMA DE ESTERUELAS)

Timeline (BORME)

  1. 26/09/2023#7722985
    Modificaciones estatutarias
    ESTACION DE LUZ SL. Modificaciones estatutarias. Modificación del Artículo 20º de los Estatutos Sociales.-. Datos registrales. T 42241 , F 35, S 8, H M 747838, I/A 3 (19.09.23).
  2. 21/07/2021#6535597
    Cambio de domicilio social
    ESTACION DE LUZ SL. Cambio de domicilio social. C/ DE HENARES 1 Ptl.4 1 A - EDIFICIO 5 (CAMARMA DE ESTERUELAS). Datos registrales. T 42241 , F 35, S 8, H M 747838, I/A 2 (14.07.21).

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· Incorporated 2012

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/ DE HENARES 1 Ptl.4 1 A - EDIFICIO 5 (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector