GRUPO LUZYTEC SL
Hoja M772616· NIF B10845931
- Registered address :
- Activity :
- Intermediarios del comercio
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 010,00 €
- Incorporation :
- 14/07/2022
- Director :
- Belinchon Soblechero Mario
Legal information
Legal information for GRUPO LUZYTEC SL
Activity
GRUPO LUZYTEC SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). Its declared activity is “Intermediarios del comercio” (CNAE 461). It was incorporated on 14 July 2022. The Spanish commercial register has published 4 filings for this company, from 14 July 2022 to 20 June 2024, across 3 distinct types of filing. Its registered share capital is 4 010,00 €.
Economic activity (CNAE)
461 · Intermediarios del comercio
Corporate purpose
PROMOCION, COMERCIALIZACION Y VENTA DE TODO TIPO DE BIENES ORIENTADOS A LA MEJORA DE PROCESOS PRODUCTIVOS, OPTIMIZACION DE RECURSOS, REDUCCION DE EMISIONES CONTAMINANTES Y EN GENERAL TODOS AQUELLOS QUE SUPONGAN UNA MEJORA PARA LA PRESERVACION DEL MEDIOAMBIENTE Y LA CONSERVACION DE LOS RECURSOS NATUR.
Directors and representatives
Directors
Current
- Belinchon Soblechero MarioSince 07/07/2022Administrador Único
Former
- Gomez Calleja Juan IgnacioCeased on 14/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2024· Registered 14/06/2024· I/A 2
- NombramientosPublished 20/06/2024· Registered 14/06/2024· I/A 2
- ConstituciónPublished 14/07/2022· Registered 07/07/2022· I/A 1
- NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 1
Capital · events
- 14/07/2022ConstituciónInitial capital: 4 010,00 €
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)
- 20/06/2024#8134565Ceses/DimisionesNombramientos
GRUPO LUZYTEC SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ CALLEJA JUAN IGNACIO;BELINCHON SOBLECHERO MARIO. Nombramientos. Adm. Unico: BELINCHON SOBLECHERO MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 14/07/2022#7074462ConstituciónNombramientos
GRUPO LUZYTEC SL. Constitución. Comienzo de operaciones: 22.06.22. Objeto social: PROMOCION, COMERCIALIZACION Y VENTA DE TODO TIPO DE BIENES ORIENTADOS A LA MEJORA DE PROCESOS PRODUCTIVOS, OPTIMIZACION DE RECURSOS, REDUCCION DE EMISIONES CONTAMINANTE…
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 2022
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 — Intermediarios del comercio — are listed together.