LUMINOSOS MARTILUZ SL

Hoja M222408· NIF B82169137

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Marti Nogareda David, Marti Nogareda Mirian

Legal information

Legal information for LUMINOSOS MARTILUZ SL

NIF
Hoja registral
IRUS1000261717344
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 13654 · Folio 156 · Hoja M222408
StatusVigente

Activity

LUMINOSOS MARTILUZ SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 16 May 2012 to 15 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUMINOSOS MARTILUZ SLMarti Nogareda DavidMarti Nogareda DavidMarti Nogareda MirianMarti Nogareda Mirian

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUMINOSOS MARTILUZ SLMarti Martinez FranciscoMarti Martinez Franc…

Beneficial owner (UBO)

Marti Martinez Francisco100 %

Individual · ultimate beneficial owner · since 16/05/2012

Beneficial owner network map

2 nodes Person Company
LUMINOSOS MARTILUZ SLMarti Martinez FranciscoMarti Martinez Franc…

Registered actos

  1. Modificaciones estatutariasPublished 15/02/2023· Registered 08/02/2023· I/A 5
  2. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 4
  3. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 4
  4. Declaración de unipersonalidadPublished 16/05/2012· Registered 04/05/2012· I/A 3
  5. Ceses/DimisionesPublished 16/05/2012· Registered 04/05/2012· I/A 3
  6. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 3
  7. Modificaciones estatutariasPublished 16/05/2012· Registered 04/05/2012· I/A 3

Changes

  1. 15/02/2023Modificaciones estatutarias
  2. 16/05/2012Declaración de unipersonalidad

    MARTI MARTINEZ FRANCISCO

  3. 16/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2023#7389142
    Modificaciones estatutarias
    LUMINOSOS MARTILUZ SL. Modificaciones estatutarias. Modificación del artículo 22 de los estatutos sociales. Datos registrales. T 13654 , F 156, S 8, H M 222408, I/A 5 ( 8.02.23).
  2. 23/12/2016#4169815
    Ceses/DimisionesNombramientos
    LUMINOSOS MARTILUZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTI MARTINEZ FRANCISCO. Nombramientos. Adm. Solid.: MARTI NOGAREDA DAVID;MARTI NOGAREDA MIRIAN. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 16/05/2012#1725613
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    LUMINOSOS MARTILUZ SL. Declaración de unipersonalidad. Socio único: MARTI MARTINEZ FRANCISCO. Ceses/Dimisiones. Adm. Solid.: MARTI MARTINEZ FRANCISCO;NOGAREDA AÑON MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTI MARTINEZ FRANCISCO. Modificaciones …

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 addressMINAS, NUMERO 73, NAVE 22, FASE 3, POLIGONO URTINSA, MADRID, ALCORCÓN
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.

Prospect this sectorAll companies in this sector