LALUZ LOGISTICS SL
Hoja CA38490· NIF B92977933
- Registered address :
- Activity :
- Actividades de producción cinematográfica y de vídeo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 050,00 €
- Incorporation :
- 29/01/2009
- Director :
- Summers Anna Louise
Legal information
Legal information for LALUZ LOGISTICS SL
Activity
LALUZ LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Vejer de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 29 January 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 050,00 €.
Economic activity (CNAE)
5915 · Actividades de producción cinematográfica y de vídeo
Corporate purpose
Las operaciones auxiliares a servicios cinematográficos y de producción; localizaciones; logística; organización de estancias; transporte; realización de escenografía; contratación con terceros especialistas en imagen y sonido u otras especialidades relacionadas con este tipo de actividades. La prod.
Directors and representatives
Directors
Current
- Summers Anna LouiseSince 20/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Summers Anna Louise100 %
Individual · since 29/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Summers Anna Louise100 %
Individual · ultimate beneficial owner · since 29/01/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/01/2009· Registered 20/01/2009· I/A 1
- Declaración de unipersonalidadPublished 29/01/2009· Registered 20/01/2009· I/A 1
- NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 1
Changes
- 29/01/2009Declaración de unipersonalidad
SUMMERS ANNA LOUISE
Capital · events
- 29/01/2009ConstituciónInitial capital: 5 050,00 €
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)
- 29/01/2009#38999ConstituciónDeclaración de unipersonalidadNombramientos
LALUZ LOGISTICS SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: Las operaciones auxiliares a servicios cinematográficos y de producción; localizaciones; logística; organización de estancias; transporte; realización de escenografía;…
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 2009
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 producción cinematográfica y de vídeo — are listed together.