LUFFYTEL SL

Hoja TF57268· NIF B76706910

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/06/2016
Director :
Hernandez Labrador Manuel

Legal information

Legal information for LUFFYTEL SL

NIF
Hoja registral
IRUS1000236832461
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/06/2016
Register referenceTomo 3443 · Folio 104 · Hoja TF57268
StatusVigente

Activity

LUFFYTEL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 14 June 2016. The Spanish commercial register has published 7 filings for this company, from 14 June 2016 to 9 May 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Instalaciones eléctricas (CNAE 4321). Actividad principal.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUFFYTEL SLHernandez Labrador ManuelHernandez Labrador M…HERNANDEZ MONTERREY SLHERNANDEZ MONTERREY …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUFFYTEL SLHernandez Labrador ManuelHernandez Labrador M…

Beneficial owner (UBO)

Hernandez Labrador Manuel100 %

Individual · ultimate beneficial owner · since 14/06/2016

Beneficial owner network map

2 nodes Person Company
LUFFYTEL SLHernandez Labrador ManuelHernandez Labrador M…

Registered actos

  1. Cambio de domicilio socialPublished 09/05/2022· Registered 28/04/2022· I/A 4
  2. NombramientosPublished 07/04/2017· Registered 23/03/2017· I/A 3
  3. Ampliacion del objeto socialPublished 07/04/2017· Registered 23/03/2017· I/A 2
  4. Cambio de domicilio socialPublished 07/04/2017· Registered 23/03/2017· I/A 2
  5. ConstituciónPublished 14/06/2016· Registered 03/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 14/06/2016· Registered 03/06/2016· I/A 1
  7. NombramientosPublished 14/06/2016· Registered 03/06/2016· I/A 1

Changes

  1. 09/05/2022Cambio de domicilio social

    C/ MISTRAL 1 (SANTA CRUZ DE TENERIFE)

  2. 07/04/2017Ampliación del objeto social

    La sociedad tendrá por objeto las siguientes actividades: A) La ejecución y el mantenimiento y/o conservación de instalaciones eléctricas y/o electrónicas en general, así como de redes telegráficas, telefónicas, informáticas, telefonía móvil, televisión, fibra óptica y cualesquiera otras instalacion.

  3. 07/04/2017Cambio de domicilio social

    C/ PUNTA DE ANAGA 32 - BLOQUE 3, LOCAL 2 (SANTA CRUZ DE TENERIFE)

  4. 14/06/2016Declaración de unipersonalidad

    HERNANDEZ LABRADOR MANUEL

Capital · events

  1. 14/06/2016Constitución
    Initial capital: 3 100,00 €

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. 09/05/2022#6950881
    Cambio de domicilio social
    LUFFYTEL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ MISTRAL 1 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3443 , F 104, S 8, H TF 57268, I/A 4 (28.04.22).
  2. 07/04/2017#4329234
    Nombramientos
    LUFFYTEL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PANADERO MURILLO CAROLINA. Datos registrales. T 3443 , F 103, S 8, H TF 57268, I/A 3 (23.03.17).
  3. 07/04/2017#4329233
    Ampliacion del objeto socialCambio de domicilio social
    LUFFYTEL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. La sociedad tendrá por objeto las siguientes actividades: A) La ejecución y el mantenimiento y/o conservación de instalaciones eléctricas y/o electrónicas en general, así como de…
  4. 14/06/2016#3899542
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUFFYTEL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.05.16. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Instalaciones eléctricas (CNAE 4321). Actividad principal. Domicilio: C/ GRAVINA 5 BJ …

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 addressC/ MISTRAL 1 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Instalaciones eléctricas — are listed together.

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