LUMINOSOS FARIÑA SAL
Hoja TF22625· NIF B38572772
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Director :
- Fariña Martin Juan Jose
Legal information
Legal information for LUMINOSOS FARIÑA SAL
Activity
LUMINOSOS FARIÑA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fariña Martin Juan JoseSince 05/01/2009Administrador Único
Former
- Suarez Brito AntonioCeased on 05/01/2009Consejero
- Rodriguez Padron BeatrizCeased on 05/01/2009Consejero
- Gonzalez Fariña Susana ErmindaCeased on 05/01/2009Consejero
- Fariña Gonzalez Juan JoseCeased on 05/01/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 22/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/01/2009· Registered 05/01/2009· I/A 5
- Ceses/DimisionesPublished 22/01/2009· Registered 05/01/2009· I/A 5
- NombramientosPublished 22/01/2009· Registered 05/01/2009· I/A 5
- Modificaciones estatutariasPublished 22/01/2009· Registered 05/01/2009· I/A 5
Changes
- 22/01/2009Declaración de unipersonalidad
FARIÑA MARTIN JUAN JOSE
- 22/01/2009Modificaciones estatutarias
Timeline (BORME)
- 22/01/2009#25562Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LUMINOSOS FARIÑA SAL(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: LUMINOSOS FARIÑA SL. Declaración de unipersonalidad. Socio único: FARIÑA MARTIN JUAN JOSE. Ceses/Dimisiones. Consejero: FARIÑA MARTIN JUAN J…
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 — Santa Cruz de Tenerife — are listed together, with their address.