LA LUZ INNOVA SL

Hoja GC32043· NIF B35793769

Struck off · 16/05/2024Las Palmas
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €

Legal information

Legal information for LA LUZ INNOVA SL

NIF
Hoja registral
IRUS1000074001641
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Register referenceTomo 1692 · Folio 96 · Hoja GC32043
StatusLiquidada

Activity

LA LUZ INNOVA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 8 February 2010 to 16 May 2024, across 6 distinct types of filing. Its registered share capital is 250 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LA LUZ INNOVA SLLA LUZ RECICLA SLLA LUZ RECICLA SLSOCIEDAD PARA EL DESARROLLO DEL CASTILLO DE LA LUZ SASOCIEDAD PARA EL DES…

Registered actos

  1. Ceses/DimisionesPublished 16/05/2024· Registered 06/05/2024· I/A 6
  2. NombramientosPublished 16/05/2024· Registered 06/05/2024· I/A 6
  3. DisoluciónPublished 16/05/2024· Registered 06/05/2024· I/A 6
  4. ExtinciónPublished 16/05/2024· Registered 06/05/2024· I/A 6
  5. Modificaciones estatutariasPublished 12/11/2010· Registered 28/10/2010· I/A 4
  6. Ampliación de capitalPublished 08/02/2010· Registered 27/01/2010· I/A 3
  7. Modificaciones estatutariasPublished 08/02/2010· Registered 27/01/2010· I/A 3

Changes

  1. 16/05/2024Disolución
  2. 16/05/2024Extinción
  3. 12/11/2010Modificaciones estatutarias
  4. 08/02/2010Modificaciones estatutarias

Capital · events

  1. 08/02/2010Ampliación de capital
    Resulting capital: 250 000,00 € (+150 000,00 €)

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)

  1. 16/05/2024#8079486
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LA LUZ INNOVA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: LA LUZ RECICLA SL;LANZATEIDE COMERCIAL SA;MEDIOS Y TECNOLOGIA DEL DESARROLLO SA;FREIRE VEIGA MANUEL. Presidente: LA LUZ RECICLA SL. Cons.Del.Man: LA LUZ RECICLA SL;LANZATEIDE COMERCIAL S…
  2. 13/08/2019#5543869
    LA LUZ INNOVA SL(R.M. LAS PALMAS). Otros conceptos: La entidad "LA LUZ RECICLA, SL.", Consejera, Presidenta y Consejera Delegada Mancomunada de esta sociedad, acordó cesar a don Antonio Germán Suárez Dominguez en su cargo de representante y designar …
  3. 12/11/2010#943553
    Modificaciones estatutarias
    LA LUZ INNOVA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 26. Administración y Representacion.-. Datos registrales. T 1692 , F 72, S 8, H GC 32043, I/A 4 (28.10.10).
  4. 08/02/2010#578876
    Ampliación de capitalModificaciones estatutarias
    LA LUZ INNOVA SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1692 , F 72, S 8, H GC 32043, I/A 3…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS MOROTE 6 6º, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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