INVERSORA LUZ DE PONIENTE SL
Hoja M800363· NIF B56222888
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2023
- Director :
- Esteban Iriarte Jesus
Legal information
Legal information for INVERSORA LUZ DE PONIENTE SL
Activity
INVERSORA LUZ DE PONIENTE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 July 2023. The Spanish commercial register has published 4 filings for this company, from 27 July 2023 to 10 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Esteban Iriarte JesusSince 20/07/2023Administrador Único
Authorised representatives
Current
- Fernandez De La Fuente Maria LuisaSince 03/10/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/10/2023· Registered 03/10/2023· I/A 3
- NombramientosPublished 10/10/2023· Registered 03/10/2023· I/A 2
- ConstituciónPublished 27/07/2023· Registered 20/07/2023· I/A 1
- NombramientosPublished 27/07/2023· Registered 20/07/2023· I/A 1
Changes
- 10/10/2023Declaración de unipersonalidad
ESTEBAN IRIARTE JESUS
Capital · events
- 27/07/2023ConstituciónInitial 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)
- 10/10/2023#7742004Declaración de unipersonalidad
INVERSORA LUZ DE PONIENTE SL. Declaración de unipersonalidad. Socio único: ESTEBAN IRIARTE JESUS. Datos registrales. T 45503 , F 91, S 8, H M 800363, I/A 3 ( 3.10.23).
- 10/10/2023#7742003Nombramientos
INVERSORA LUZ DE PONIENTE SL. Nombramientos. Apoderado: FERNANDEZ DE LA FUENTE MARIA LUISA. Datos registrales. T 45503 , F 90, S 8, H M 800363, I/A 2 ( 3.10.23).
- 27/07/2023#7647838ConstituciónNombramientos
INVERSORA LUZ DE PONIENTE SL. Constitución. Comienzo de operaciones: 19.07.23. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ARCO DE PONIENTE 7 - PUERTA B, PLANTA 0 (MAJADAHONDA). Capital: 3.000,00 Euros. Nombramientos. Adm. Uni…
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 2023
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 — Actividades de las sociedades holding — are listed together.