IMPORTACIONES LUZ PLASTICA SL
Hoja PO40693· NIF B36527604
- Registered address :
- Activity :
- Comercio de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IMPORTACIONES LUZ PLASTICA SL
Activity
IMPORTACIONES LUZ PLASTICA SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). Its declared activity is “Comercio de repuestos y accesorios de vehículos de motor” (CNAE 453). The Spanish commercial register has published 9 filings for this company, from 17 February 2014 to 26 April 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
453 · Comercio de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Former
- Costa Rodriguez JoaquinCeased on 07/02/2014Administrador Único
- Feijoo Piñeiro SilviaCeased on 18/04/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2017· Registered 18/04/2017· I/A 4
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 4
- DisoluciónPublished 26/04/2017· Registered 18/04/2017· I/A 4
- ExtinciónPublished 26/04/2017· Registered 18/04/2017· I/A 4
- Ampliacion del objeto socialPublished 10/06/2014· Registered 03/06/2014· I/A 3
- Cambio de domicilio socialPublished 10/06/2014· Registered 03/06/2014· I/A 3
- Declaración de unipersonalidadPublished 17/02/2014· Registered 07/02/2014· I/A 2
- Ceses/DimisionesPublished 17/02/2014· Registered 07/02/2014· I/A 2
- NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 2
Changes
- 26/04/2017Disolución
- 26/04/2017Extinción
- 10/06/2014Ampliación del objeto social
La venta y reparacion de vehículos de motor y motocicletas (CNAE 45). El comercio de repuestos y accesorios de vehículos de motor. (CNAE 453).
- 10/06/2014Cambio de domicilio social
AVDA DE RUBIANES 24 PRIMERA (VILAGARCIA DE AROUSA)
- 17/02/2014Declaración de unipersonalidad
FEIJOO PIÑEIRO SILVIA
Timeline (BORME)
- 26/04/2017#4351473Ceses/DimisionesNombramientosDisoluciónExtinción
IMPORTACIONES LUZ PLASTICA SL. Ceses/Dimisiones. Adm. Unico: FEIJOO PIÑEIRO SILVIA. Liquidador: FEIJOO PIÑEIRO SILVIA. Nombramientos. Liquidador: FEIJOO PIÑEIRO SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 3224, L 3224, F 121, S 8,… - 10/06/2014#2844178Ampliacion del objeto socialCambio de domicilio social
IMPORTACIONES LUZ PLASTICA SL. Ampliacion del objeto social. La venta y reparacion de vehículos de motor y motocicletas (CNAE 45). El comercio de repuestos y accesorios de vehículos de motor. (CNAE 453). Cambio de domicilio social. AVDA DE RUBIANES 2… - 17/02/2014#2674990Declaración de unipersonalidadCeses/DimisionesNombramientos
IMPORTACIONES LUZ PLASTICA SL. Declaración de unipersonalidad. Socio único: FEIJOO PIÑEIRO SILVIA. Ceses/Dimisiones. Adm. Unico: COSTA RODRIGUEZ JOAQUIN. Nombramientos. Adm. Unico: FEIJOO PIÑEIRO SILVIA. Datos registrales. T 3224, L 3224, F 121, S 8,…
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 — Comercio de repuestos y accesorios de vehículos de motor — are listed together.