INSER LUZ SL
Hoja M157343· NIF B81248460
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INSER LUZ SL
Activity
INSER LUZ SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 9 filings for this company, from 10 July 2009 to 19 May 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
LA REALIZACION DE REFORMAS Y ALBAÑILERIA-
Directors and representatives
Directors
Former
- De Cadiz San Jose Juan CarlosCeased on 11/05/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 8
- NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 8
- DisoluciónPublished 19/05/2023· Registered 11/05/2023· I/A 8
- ExtinciónPublished 19/05/2023· Registered 11/05/2023· I/A 8
- Modificaciones estatutariasPublished 21/08/2014· Registered 12/08/2014· I/A 7
- Ceses/DimisionesPublished 25/11/2010· Registered 12/11/2010· I/A 6
- NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 6
- Modificaciones estatutariasPublished 25/11/2010· Registered 12/11/2010· I/A 6
- Cambio de objeto socialPublished 10/07/2009· Registered 26/06/2009· I/A 5
Changes
- 19/05/2023Disolución
- 19/05/2023Extinción
- 21/08/2014Modificaciones estatutarias
- 25/11/2010Modificaciones estatutarias
- 10/07/2009Cambio de objeto social
LA REALIZACION DE REFORMAS Y ALBAÑILERIA-
Timeline (BORME)
- 19/05/2023#7536703Ceses/DimisionesNombramientosDisoluciónExtinción
INSER LUZ SL. Ceses/Dimisiones. Liquidador: DE CADIZ SAN JOSE JUAN CARLOS. Adm. Unico: DE CADIZ SAN JOSE JUAN CARLOS. Nombramientos. Liquidador: DE CADIZ SAN JOSE JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 9796 , F 125, S 8,… - 21/08/2014#2942041Modificaciones estatutarias
INSER LUZ SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 9796 , F 124, S 8, H M 157343, I/A 7 (12.08.14).
- 25/11/2010#961941Ceses/DimisionesNombramientosModificaciones estatutarias
INSER LUZ SL. Ceses/Dimisiones. Adm. Solid.: DE CADIZ SAN JOSE JUAN CARLOS;GOMEZ PAREDES JESUS. Nombramientos. Adm. Unico: DE CADIZ SAN JOSE JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 10/07/2009#299748Cambio de objeto social
INSER LUZ SL. Cambio de objeto social. LA REALIZACION DE REFORMAS Y ALBAÑILERIA- Datos registrales. T 9796 , F 124, S 8, H M 157343, I/A 5 (26.06.09).
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 — Otro acabado de edificios — are listed together.