GLASS LUIS SL
Hoja CO34781· NIF B56003916
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2014
- Director :
- Ordoñez Serrano David
Legal information
Legal information for GLASS LUIS SL
Activity
GLASS LUIS SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). It was incorporated on 15 July 2014. The Spanish commercial register has published 5 filings for this company, from 15 July 2014 to 16 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9531
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Transporte y almacenamiento. Agricultura, ganadería y pesca. Compraventa y reparación de vehículos. Reparación y mantenimiento de.
Directors and representatives
Directors
Current
- Ordoñez Serrano DavidSince 08/02/2023Administrador Único
Former
- Ordoñez Serrano LuisCeased on 08/02/2023Administrador Único
Directors network map
Cap table · shareholdings
- Ordoñez Serrano Luis100 %
Individual · since 15/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ordoñez Serrano Luis100 %
Individual · ultimate beneficial owner · since 15/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2023· Registered 08/02/2023· I/A 2
- NombramientosPublished 16/02/2023· Registered 08/02/2023· I/A 2
- ConstituciónPublished 15/07/2014· Registered 08/07/2014· I/A 1
- Declaración de unipersonalidadPublished 15/07/2014· Registered 08/07/2014· I/A 1
- NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 1
Changes
- 15/07/2014Declaración de unipersonalidad
ORDOÑEZ SERRANO LUIS
Capital · events
- 15/07/2014ConstituciónInitial 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)
- 16/02/2023#7391494Ceses/DimisionesNombramientos
GLASS LUIS SL. Sociedad unipersonal. Cambio de identidad del socio único: ORDOÑEZ SERRANO DAVID. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ SERRANO LUIS. Nombramientos. Adm. Unico: ORDOÑEZ SERRANO DAVID. Datos registrales. T 2412 , F 162, S 8, H CO 34781,… - 15/07/2014#2891499ConstituciónDeclaración de unipersonalidadNombramientos
GLASS LUIS SL. Constitución. Comienzo de operaciones: 7.07.14. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Turismo, hostelería y restauración. Tr…
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 2014
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 9531 — are listed together.