LUZ & AMBIENTE INVERSIONES SL
Hoja M638509· NIF B87719191
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2017
- Directors :
- Garcia Pallares Maria Del Carmen, Poyan Estebanez Hernando Manuel, Garcia Pallares Guadalupe, Garcia Pallares Raul
Legal information
Legal information for LUZ & AMBIENTE INVERSIONES SL
Activity
LUZ & AMBIENTE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 26 January 2017. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRAVENTA, ALQUILER, ARRENDAMIENTO, EXCLUIDO EL ARRENDAMIENTO FINANCIERO, CONSTRUCCION, URBANIZACION, REHABILITACION YPROMOCION DE TODO TIPO DE INMUEBLES, TANTO RUSTICOS COMO URBANOS, FINCAS, PARCELAS, VIVIENDAS, OFICINAS, LOCALES COMERCIALES, PLAZAS DE GARAJE...
Directors and representatives
Directors
Current
- Garcia Pallares Maria Del CarmenSince 17/01/2017PresidenteConsejero
- Poyan Estebanez Hernando ManuelSince 17/01/2017Consejero DelegadoConsejero
- Garcia Pallares GuadalupeSince 17/01/2017Consejero DelegadoConsejeroSecretario
- Garcia Pallares RaulSince 17/01/2017Consejero
Directors network map
Registered actos
- ConstituciónPublished 26/01/2017· Registered 17/01/2017· I/A 1
- NombramientosPublished 26/01/2017· Registered 17/01/2017· I/A 1
Capital · events
- 26/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 26/01/2017#4213913ConstituciónNombramientos
LUZ & AMBIENTE INVERSIONES SL. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: LA COMPRAVENTA, ALQUILER, ARRENDAMIENTO, EXCLUIDO EL ARRENDAMIENTO FINANCIERO, CONSTRUCCION, URBANIZACION, REHABILITACION YPROMOCION DE TODO TIPO DE INMUEBL…
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 2017
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 — Madrid — are listed together, with their address.