LOOKEYLOCK SYSTEM SOCIEDAD LIMITADA

Hoja Z60807· NIF B99477762

VigenteZaragoza
Registered address :
Activity :
Fabricación de cerraduras y herrajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/09/2016
Director :
Lafoz Garces Antonia Dolores

Legal information

Legal information for LOOKEYLOCK SYSTEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117849469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2016
Register referenceTomo 4205 · Folio 66 · Hoja Z60807
StatusVigente

Activity

LOOKEYLOCK SYSTEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de cerraduras y herrajes” (CNAE 2572). It was incorporated on 5 September 2016. The Spanish commercial register has published 7 filings for this company, from 5 September 2016 to 17 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2572 · Fabricación de cerraduras y herrajes

Corporate purpose

2572 Fabricación de cerraduras y herrajes; 2630 Fabricación de equipos de telecomunicaciones; 2640 Fabricación de productos electrónicos de consumo; 6201 Actividades de programación informática;.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LOOKEYLOCK SYSTEM SOC…Lafoz Garces Antonia DoloresLafoz Garces Antonia…TRANSPYME ZARAGOZA SLTRANSPYME ZARAGOZA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOOKEYLOCK SYSTEM SOC…Tello Teresa EzequielTello Teresa Ezequiel

Beneficial owner (UBO)

Tello Teresa Ezequiel100 %

Individual · ultimate beneficial owner · since 05/09/2016

Beneficial owner network map

2 nodes Person Company
LOOKEYLOCK SYSTEM SOC…Tello Teresa EzequielTello Teresa Ezequiel

Registered actos

  1. Ceses/DimisionesPublished 04/04/2017· Registered 28/03/2017· I/A 3
  2. NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 3
  3. NombramientosPublished 05/09/2016· Registered 24/08/2016· I/A 2
  4. ConstituciónPublished 05/09/2016· Registered 24/08/2016· I/A 1
  5. Declaración de unipersonalidadPublished 05/09/2016· Registered 24/08/2016· I/A 1
  6. NombramientosPublished 05/09/2016· Registered 24/08/2016· I/A 1

Changes

  1. 05/09/2016Declaración de unipersonalidad

    TELLO TERESA EZEQUIEL

Capital · events

  1. 05/09/2016Constitución
    Initial 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)

  1. 17/06/2022#7030252
    LOOKEYLOCK SYSTEM SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4205 , F 66, S 8, H Z 60807, I/A 3 B (13.06.22).
  2. 04/04/2017#4323219
    Ceses/DimisionesNombramientos
    LOOKEYLOCK SYSTEM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TELLO TERESA EZEQUIEL. Nombramientos. Adm. Unico: LAFOZ GARCES ANTONIA DOLORES. Datos registrales. T 4205 , F 66, S 8, H Z 60807, I/A 3 (28.03…
  3. 05/09/2016#4013113
    Nombramientos
    LOOKEYLOCK SYSTEM SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAFOZ GARCES ANTONIA DOLORES. Datos registrales. T 4205 , F 64, S 8, H Z 60807, I/A 2 (24.08.16).
  4. 05/09/2016#4013112
    ConstituciónDeclaración de unipersonalidadNombramientos
    LOOKEYLOCK SYSTEM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.08.16. Objeto social: 2572 Fabricación de cerraduras y herrajes; 2630 Fabricación de equipos de telecomunicaciones; 2640 Fabricación de productos electrónicos de consumo; …

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 2016

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 GRAN VIA 5 - 7º DERECHA (ZARAGOZA), 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 — Fabricación de cerraduras y herrajes — are listed together.

Prospect this sectorAll companies in this sector