LUZ CAPITAL INVERSIONES SL
Hoja M716058
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres De Amador Luz Maria
- Former name :
- LUZEME INVESTMENTS LIMITED
Legal information
Legal information for LUZ CAPITAL INVERSIONES SL
Activity
LUZ CAPITAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Torres De Amador Luz MariaSince 17/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres De Amador Luz Maria100 %
Individual · ultimate beneficial owner · since 24/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2020· Registered 17/03/2020· I/A 1
- NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 1
- Cambio de denominación socialPublished 24/03/2020· Registered 17/03/2020· I/A 1
- Cambio de domicilio socialPublished 24/03/2020· Registered 17/03/2020· I/A 1
Timeline (BORME)
- 24/03/2020#5856486
Company name: LUZEME INVESTMENTS LIMITED
Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio socialLUZEME INVESTMENTS LIMITED. Declaración de unipersonalidad. Socio único: TORRES DE AMADOR LUZ MARIA. Nombramientos. Adm. Unico: TORRES DE AMADOR LUZ MARIA. Cambio de denominación social. LUZ CAPITAL INVERSIONES SL. Cambio de domicilio social. C/ JOSE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.