LUMINOSOS GIRALDA SL

Hoja SE11113· NIF B41139544

VigenteSevilla
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Carranco Luque Francisco Javier

Legal information

Legal information for LUMINOSOS GIRALDA SL

NIF
Hoja registral
IRUS1000005911237
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 2830 · Folio 153 · Hoja SE11113
StatusVigente

Activity

LUMINOSOS GIRALDA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 4 filings for this company, from 25 June 2010 to 14 December 2010, across 3 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUMINOSOS GIRALDA SLCarranco Luque Francisco JavierCarranco Luque Franc…FJCARRANCO SOCIEDAD LIMITADAFJCARRANCO SOCIEDAD …

Registered actos

  1. NombramientosPublished 14/12/2010· Registered 29/11/2010· I/A 7
  2. Ceses/DimisionesPublished 25/06/2010· Registered 09/06/2010· I/A 6
  3. NombramientosPublished 25/06/2010· Registered 09/06/2010· I/A 6
  4. Modificaciones estatutariasPublished 25/06/2010· Registered 09/06/2010· I/A 6

Changes

  1. 25/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2010#985567
    Nombramientos
    LUMINOSOS GIRALDA SL. Nombramientos. Apo.Sol.: CARRANCO LUQUE REYES;CARRANCO SPINOLA ANTONIO. Datos registrales. T 2830 , F 153, S 8, H SE 11113, I/A 7 (29.11.10).
  2. 25/06/2010#780344
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUMINOSOS GIRALDA SL. Ceses/Dimisiones. Presidente: LUQUE BERNAL ROSARIO. Consejero: CARRANCO LUQUE FRANCISCO JAVIER. Vicepresid.: CARRANCO LUQUE FRANCISCO JAVIER. Consejero: LUQUE BERNAL ROSARIO;CABEZA SANCHEZ GERMAN. Con.Delegado: CABEZA SANCHEZ GE…

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).

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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 addressPOLIGONO INDUSTRIAL STORE BLOQUE 8 B NAVE 54, SEVILLA
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector