LUZ DE OBRADA SL

Hoja M493860· NIF B16258253

Struck off · 17/11/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUZ DE OBRADA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 27402 · Folio 39 · Hoja M493860
StatusBaja

Activity

LUZ DE OBRADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 22 June 2009 to 17 November 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2010· Registered 04/11/2010· I/A 6
  2. DisoluciónPublished 17/11/2010· Registered 04/11/2010· I/A 6
  3. ExtinciónPublished 17/11/2010· Registered 04/11/2010· I/A 6
  4. Ceses/DimisionesPublished 18/05/2010· Registered 07/05/2010· I/A 5
  5. NombramientosPublished 18/05/2010· Registered 07/05/2010· I/A 5
  6. Modificaciones estatutariasPublished 18/05/2010· Registered 07/05/2010· I/A 5
  7. NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 4
  8. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 3
  9. Modificaciones estatutariasPublished 15/02/2010· Registered 29/01/2010· I/A 2
  10. Cambio de domicilio socialPublished 15/02/2010· Registered 29/01/2010· I/A 2

Changes

  1. 17/11/2010Disolución
  2. 17/11/2010Extinción
  3. 18/05/2010Modificaciones estatutarias
  4. 15/02/2010Cambio de domicilio social

    AVDA ARROYO DEL SANTO 6, 3& PLANTA (MADRID)

  5. 15/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2010#948130
    Ceses/DimisionesDisoluciónExtinción
    LUZ DE OBRADA SL. Ceses/Dimisiones. Adm. Mancom.: GARAIYURREBASO EGUIA JON;DORIA VIZCAY MIGUEL JOAQUIN. Disolución. Fusion. Extinción. Datos registrales. T 27402 , F 39, S 8, H M 493860, I/A 6 ( 4.11.10).
  2. 18/05/2010#724639
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUZ DE OBRADA SL. Ceses/Dimisiones. Adm. Unico: LASO RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Mancom.: GARAIYURREBASO EGUIA JON;DORIA VIZCAY MIGUEL JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
  3. 08/04/2010#667800
    Nombramientos
    LUZ DE OBRADA SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 27402 , F 39, S 8, H M 493860, I/A 4 (24.03.10).
  4. 18/02/2010#596848
    Nombramientos
    LUZ DE OBRADA SL. Nombramientos. Apo.Man.Soli: MARTINEZ QUEIMADELOS MARTA VIOLETA;BARBUDO SEPULVEDA ENRIQUE;ALVAREZ PARRA MARIA ENCINA;ALCARAZ GARCIA DE LA BARRERA HELIODORO;HERRERO VISAIRAS ORTEGA ELENA. Datos registrales. T 27402 , F 38, S 8, H M 4…
  5. 15/02/2010#589026
    Modificaciones estatutariasCambio de domicilio social
    LUZ DE OBRADA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio Social. Cambio de domicilio social. AVDA ARROYO DEL SANTO 6, 3& PLANTA (MADRID). Datos registrales. T 27402 , F 38, S 8, H M 493860, I/A 2 (29.01.10).

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 addressAVDA ARROYO DEL SANTO 6, 3& PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province