LUCES DE TRIANA SL
Hoja SE83155· NIF B54225610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varela Castro Jose
Legal information
Legal information for LUCES DE TRIANA SL
Activity
LUCES DE TRIANA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 4 filings for this company, from 1 July 2009 to 22 May 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Varela Castro JoseAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Varela Castro Jose100 %
Individual · since 03/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varela Castro Jose100 %
Individual · ultimate beneficial owner · since 03/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2009· Registered 22/06/2009· I/A 3
- Modificaciones estatutariasPublished 01/07/2009· Registered 19/06/2009· I/A 2
- Cambio de domicilio socialPublished 01/07/2009· Registered 19/06/2009· I/A 2
Changes
- 03/07/2009Declaración de unipersonalidad
VARELA CASTRO JOSE
- 01/07/2009Cambio de domicilio social
C/ AVIACION 18 1& (SEVILLA)
- 01/07/2009Modificaciones estatutarias
Timeline (BORME)
- 22/05/2013#2287655
LUCES DE TRIANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5091 , F 162, S 8, H SE 83155, I/A 3 B ( 1.12.12).
- 03/07/2009#290837Declaración de unipersonalidad
LUCES DE TRIANA SL. Declaración de unipersonalidad. Socio único: VARELA CASTRO JOSE. Datos registrales. T 5091 , F 162, S 8, H SE 83155, I/A 3 (22.06.09).
- 01/07/2009#287641Modificaciones estatutariasCambio de domicilio social
LUCES DE TRIANA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ AVIACION 18 1& (SEVILLA). Datos registrales. T 5091 , F 162, S 8, H SE 83155, I/A 2 (19.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.