LUMINOSOS FARIÑA SAL

Hoja TF22625· NIF B38572772

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)
Director :
Fariña Martin Juan Jose

Legal information

Legal information for LUMINOSOS FARIÑA SAL

NIF
Hoja registral
IRUS1000230895052
Legal formSociedad Anónima Laboral (SAL)
Register referenceTomo 1969 · Folio 101 · Hoja TF22625
StatusVigente

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

Former

Directors network map

3 nodes Person Company
LUMINOSOS FARIÑA SALFariña Martin Juan JoseFariña Martin Juan J…FARICAN DISTRIBUIDORA CANARIAS SLFARICAN DISTRIBUIDOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMINOSOS FARIÑA SALFariña Martin Juan JoseFariña Martin Juan J…

Beneficial owner (UBO)

Fariña Martin Juan Jose100 %

Individual · ultimate beneficial owner · since 22/01/2009

Beneficial owner network map

2 nodes Person Company
LUMINOSOS FARIÑA SALFariña Martin Juan JoseFariña Martin Juan J…

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2009· Registered 05/01/2009· I/A 5
  2. Ceses/DimisionesPublished 22/01/2009· Registered 05/01/2009· I/A 5
  3. NombramientosPublished 22/01/2009· Registered 05/01/2009· I/A 5
  4. Modificaciones estatutariasPublished 22/01/2009· Registered 05/01/2009· I/A 5

Changes

  1. 22/01/2009Declaración de unipersonalidad

    FARIÑA MARTIN JUAN JOSE

  2. 22/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2009#25562
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Hermigua 3, Las Moraditas de Taco, SANTA CRUZ DE TENERIFE
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 — Santa Cruz de Tenerife — are listed together, with their address.