LUISERJU SOCIEDAD LIMITADA

Hoja V116846

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Director :
SONNEDIX OMICRON SL

Legal information

Legal information for LUISERJU SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 8536 · Folio 214 · Hoja V116846
StatusVigente

Activity

LUISERJU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 2 December 2019 to 25 January 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUISERJU SOCIEDAD LIM…SONNEDIX OMICRON SLSONNEDIX OMICRON SL

Cap table · shareholdings

  • SONNEDIX OMICRON SL100 %

    Legal entity · since 25/01/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

23 nodes Person Company
LUISERJU SOCIEDAD LIM…SONNEDIX OMICRON SLSONNEDIX OMICRON SLFOTOVOLTAICA RENOVABLE 37 SLFOTOVOLTAICA RENOVAB…FOTOVOLTAICA RENOVABLE 44 SLFOTOVOLTAICA RENOVAB…FOTOVOLTAICA RENOVABLE 46 SLFOTOVOLTAICA RENOVAB…SOLNUEVE INFRAESTRUCTURAS SOLARES AEROPORTUARIAS SLSOLNUEVE INFRAESTRUC…INGENIERIA SOL NOSTRUM SOCIEDAD LIMITADAINGENIERIA SOL NOSTR…PYRAMIDION SLPYRAMIDION SLENERGIES RENOVABLES LA CANAL SOCIEDAD LIMITADAENERGIES RENOVABLES …M C SOLAR SAFOR ENERGY 2007 SOCIEDAD LIMITADAM C SOLAR SAFOR ENER…ENEPAMAR SOCIEDAD LIMITADAENEPAMAR SOCIEDAD LI…TERRITORIO ESTRATEGIAS E INICIATIVAS SLTERRITORIO ESTRATEGI…INVERSOL 2007 SLINVERSOL 2007 SLFOTEXSOLTA SOCIEDAD LIMITADAFOTEXSOLTA SOCIEDAD …LUZPAS SOCIEDAD LIMITADALUZPAS SOCIEDAD LIMI…NEWBRONX 08 SOCIEDAD LIMITADANEWBRONX 08 SOCIEDAD…JUVAN 2006 SOCIEDAD LIMITADAJUVAN 2006 SOCIEDAD …AIPA 2007 SLAIPA 2007 SLKINOSOL 2007 SOCIEDAD LIMITADAKINOSOL 2007 SOCIEDA…GRUPO EMPRESARIAL VILLASOLAR SOCIEDAD LIMITADAGRUPO EMPRESARIAL VI…VOLTOPONPAL SOCIEDAD LIMITADAVOLTOPONPAL SOCIEDAD…FORANUBOLS SLFORANUBOLS SLVILLAVAL 2010 SOCIEDAD LIMITADAVILLAVAL 2010 SOCIED…

Beneficial owner (UBO)

SONNEDIX OMICRON SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/01/2021

Beneficial owner network map

23 nodes Person Company
LUISERJU SOCIEDAD LIM…SONNEDIX OMICRON SLSONNEDIX OMICRON SLFOTOVOLTAICA RENOVABLE 37 SLFOTOVOLTAICA RENOVAB…FOTOVOLTAICA RENOVABLE 44 SLFOTOVOLTAICA RENOVAB…FOTOVOLTAICA RENOVABLE 46 SLFOTOVOLTAICA RENOVAB…SOLNUEVE INFRAESTRUCTURAS SOLARES AEROPORTUARIAS SLSOLNUEVE INFRAESTRUC…INGENIERIA SOL NOSTRUM SOCIEDAD LIMITADAINGENIERIA SOL NOSTR…PYRAMIDION SLPYRAMIDION SLENERGIES RENOVABLES LA CANAL SOCIEDAD LIMITADAENERGIES RENOVABLES …M C SOLAR SAFOR ENERGY 2007 SOCIEDAD LIMITADAM C SOLAR SAFOR ENER…ENEPAMAR SOCIEDAD LIMITADAENEPAMAR SOCIEDAD LI…TERRITORIO ESTRATEGIAS E INICIATIVAS SLTERRITORIO ESTRATEGI…INVERSOL 2007 SLINVERSOL 2007 SLFOTEXSOLTA SOCIEDAD LIMITADAFOTEXSOLTA SOCIEDAD …LUZPAS SOCIEDAD LIMITADALUZPAS SOCIEDAD LIMI…NEWBRONX 08 SOCIEDAD LIMITADANEWBRONX 08 SOCIEDAD…JUVAN 2006 SOCIEDAD LIMITADAJUVAN 2006 SOCIEDAD …AIPA 2007 SLAIPA 2007 SLKINOSOL 2007 SOCIEDAD LIMITADAKINOSOL 2007 SOCIEDA…GRUPO EMPRESARIAL VILLASOLAR SOCIEDAD LIMITADAGRUPO EMPRESARIAL VI…VOLTOPONPAL SOCIEDAD LIMITADAVOLTOPONPAL SOCIEDAD…FORANUBOLS SLFORANUBOLS SLVILLAVAL 2010 SOCIEDAD LIMITADAVILLAVAL 2010 SOCIED…

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2021· Registered 18/01/2021· I/A 5
  2. Ceses/DimisionesPublished 25/01/2021· Registered 18/01/2021· I/A 5
  3. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 5
  4. Ceses/DimisionesPublished 02/12/2019· Registered 25/11/2019· I/A 4
  5. NombramientosPublished 02/12/2019· Registered 25/11/2019· I/A 4

Timeline (BORME)

  1. 25/01/2021#6220794
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUISERJU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SONNEDIX OMICRON SL. Ceses/Dimisiones. Adm. Unico: PERELLO SAN PEDRO MARIA LUISA. Nombramientos. Adm. Unico: SONNEDIX OMICRON SL. Otros conceptos: la entidad "SONNEDIX OMICRON S…
  2. 02/12/2019#5686826
    Ceses/DimisionesNombramientos
    LUISERJU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PERELLO SAN PEDRO MARIA LUISA;CLIMENT ESPI JUAN VICENTE. Nombramientos. Adm. Unico: PERELLO SAN PEDRO MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores manco…

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province