LUZ 60 W SL

Hoja PO50557· NIF B27749001

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 360,00 €
Incorporation :
11/01/2011
Director :
Granja Acevedo Celestino

Legal information

Legal information for LUZ 60 W SL

NIF
Hoja registral
IRUS1000100906536
Legal formSociedad Limitada (SL)
Share capital100 360,00 €
Incorporation date11/01/2011
LocalityNigrán
Register referenceTomo 3676 · Folio 32 · Hoja PO50557
StatusVigente

Activity

LUZ 60 W SL is a Sociedad Limitada (SL) with its registered office in Nigrán (Pontevedra, Galicia). It was incorporated on 11 January 2011. The Spanish commercial register has published 11 filings for this company, from 11 January 2011 to 25 October 2017, across 8 distinct types of filing. Its registered share capital is 100 360,00 €.

Corporate purpose

La compra, importación, exportación, comercialización, distribución, intermediación, venta, instalación, mantenimiento y ejercicio del comercio al por menor y al por mayor de todo tipo de muebles, y en particular, de mobiliario y accesorios para el hogar, oficinas e instalaciones en general, así com.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • AUXIAL SL100 %

    Legal entity · since 09/08/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AUXIAL SL100 %Vigente

Legal entity · since 09/08/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/06/2013· Registered 06/06/2013· I/A 4
  2. NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 4
  3. Modificaciones estatutariasPublished 13/06/2013· Registered 06/06/2013· I/A 4
  4. Cambio de domicilio socialPublished 13/06/2013· Registered 06/06/2013· I/A 4
  5. Ampliación de capitalPublished 13/06/2013· Registered 06/06/2013· I/A 3
  6. Reducción de capitalPublished 13/06/2013· Registered 06/06/2013· I/A 3
  7. Declaración de unipersonalidadPublished 09/08/2011· Registered 28/07/2011· I/A 2
  8. Ceses/DimisionesPublished 09/08/2011· Registered 28/07/2011· I/A 2
  9. ConstituciónPublished 11/01/2011· Registered 28/12/2010· I/A 1
  10. NombramientosPublished 11/01/2011· Registered 28/12/2010· I/A 1

Changes

  1. 13/06/2013Cambio de domicilio social

    AVDA MANUEL LEMOS 34 C 41 (NIGRAN)

  2. 13/06/2013Modificaciones estatutarias
  3. 09/08/2011Declaración de unipersonalidad

    AUXIAL SL

Capital · events

  1. 13/06/2013Ampliación de capitalReducción de capital
    Resulting capital: 100 360,00 € (−87 360,00 €)
  2. 11/01/2011Constitución
    Initial capital: 13 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/10/2017#4592114
    LUZ 60 W SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3676, L 3676, F 32, S 8, H PO 50557, I/A 4M ( 9.10.17).
  2. 13/06/2013#2324104
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUZ 60 W SL. Sociedad unipersonal. Cambio de identidad del socio único: GRANJA ACEVEDO CELESTINO. Ceses/Dimisiones. Adm. Solid.: PEREZ COSTAS CARLOS;PEREZ COSTAS JORGE. Nombramientos. Adm. Unico: GRANJA ACEVEDO CELESTINO. Modificaciones estatutarias.…
  3. 13/06/2013#2324103
    Ampliación de capitalReducción de capital
    LUZ 60 W SL. Ampliación de capital. Capital: 87.360,00 Euros. Resultante Suscrito: 100.360,00 Euros. Reducción de capital. Importe reducción: 87.360,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 3676, L 3676, F 32, S 8, H PO 50…
  4. 09/08/2011#1336575
    Declaración de unipersonalidadCeses/Dimisiones
    LUZ 60 W SL. Declaración de unipersonalidad. Socio único: AUXIAL SL. Ceses/Dimisiones. Adm. Solid.: RODES LLOPIZ ALEJANDRO. Datos registrales. T 3676, L 3676, F 31, S 8, H PO 50557, I/A 2 (28.07.11).
  5. 11/01/2011#1014893
    ConstituciónNombramientos
    LUZ 60 W SL. Constitución. Comienzo de operaciones: 18.10.10. Objeto social: La compra, importación, exportación, comercialización, distribución, intermediación, venta, instalación, mantenimiento y ejercicio del comercio al por menor y al por mayor d…

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· Incorporated 2011

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 addressAVDA MANUEL LEMOS 34 C 41 (NIGRAN), Nigrán, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province