LOOK NUEVAS LINEAS SL

Hoja Z34877· NIF B50993203

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Colas Gregorio, Romero Segura Jesus

Legal information

Legal information for LOOK NUEVAS LINEAS SL

NIF
Hoja registral
IRUS1000113491254
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 3017 · Folio 124 · Hoja Z34877
StatusVigente

Activity

LOOK NUEVAS LINEAS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 9 January 2014 to 16 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9621

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
LOOK NUEVAS LINEAS SLRomero Segura JesusRomero Segura JesusRomero Colas GregorioRomero Colas GregorioPATRIMONIAL SANPE SLPATRIMONIAL SANPE SLPELUQUERIAS NEW LOOK SLPELUQUERIAS NEW LOOK…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOOK NUEVAS LINEAS SLRomero Segura JesusRomero Segura Jesus

Beneficial owner (UBO)

Romero Segura Jesus100 %

Individual · ultimate beneficial owner · since 16/12/2024

Beneficial owner network map

2 nodes Person Company
LOOK NUEVAS LINEAS SLRomero Segura JesusRomero Segura Jesus

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2024· Registered 10/12/2024· I/A 8
  2. NombramientosPublished 02/09/2015· Registered 21/08/2015· I/A 7
  3. Ceses/DimisionesPublished 11/08/2015· Registered 03/08/2015· I/A 6
  4. NombramientosPublished 11/08/2015· Registered 03/08/2015· I/A 6
  5. Ceses/DimisionesPublished 12/11/2014· Registered 03/11/2014· I/A 5
  6. NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 4
  7. Modificaciones estatutariasPublished 09/01/2014· Registered 27/12/2013· I/A 3

Changes

  1. 16/12/2024Declaración de unipersonalidad

    ROMERO SEGURA JESUS

  2. 09/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2024#8399774
    Declaración de unipersonalidad
    LOOK NUEVAS LINEAS SL. Declaración de unipersonalidad. Socio único: ROMERO SEGURA JESUS. Datos registrales. S 8 , H Z 34877, I/A 8 (10.12.24).
  2. 02/09/2015#3486247
    Nombramientos
    LOOK NUEVAS LINEAS SL. Nombramientos. Apoderado: ALMUDI IGADO MARTA. Datos registrales. T 3017 , F 124, S 8, H Z 34877, I/A 7 (21.08.15).
  3. 11/08/2015#3459872
    Ceses/DimisionesNombramientos
    LOOK NUEVAS LINEAS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGO ESCRIG AMPARO. Nombramientos. Adm. Solid.: ROMERO SEGURA JESUS. Datos registrales. T 3017 , F 124, S 8, H Z 34877, I/A 6 ( 3.08.15).
  4. 12/11/2014#3058831
    Ceses/Dimisiones
    LOOK NUEVAS LINEAS SL. Ceses/Dimisiones. Adm. Solid.: ROMERO COLAS LUIS. Datos registrales. T 3017 , F 124, S 8, H Z 34877, I/A 5 ( 3.11.14).
  5. 27/05/2014#2824096
    Nombramientos
    LOOK NUEVAS LINEAS SL. Nombramientos. Apoderado: ROMERO SEGURA IGNACIO. Datos registrales. T 3017 , F 124, S 8, H Z 34877, I/A 4 (19.05.14).
  6. 09/01/2014#10466497
    Modificaciones estatutarias
    LOOK NUEVAS LINEAS SL. Modificaciones estatutarias. Artículo 20º. RETRIBUCION. El cargo de Administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y consistirá en una cantidad fija que será establecida pa…

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 addressPASEO FERNANDO EL CATOLICO 8 - LOCAL, ZARAGOZA
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 — CNAE 9621 — are listed together.

Prospect this sectorAll companies in this sector