LUZ DE TESALI SL

Hoja M742025· NIF B05300157

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
18/05/2021
Director :
De La Rosa Ruiz Antonia

Legal information

Legal information for LUZ DE TESALI SL

NIF
Hoja registral
IRUS1000307991070
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date18/05/2021
LocalityTorrejón de Ardoz
Register referenceTomo 41901 · Folio 76 · Hoja M742025
StatusVigente

Activity

LUZ DE TESALI SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 May 2021. The Spanish commercial register has published 5 filings for this company, from 18 May 2021 to 11 July 2024, across 4 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA. FABRICACION DE OTROS PRODUCTOS DE MADERA; ARTICULOS DE CORCHO, CESTERIA Y ESPARTERIA. Y LA FABRICACION, DISTRIBUCION, COMERCIALIZACION Y VENTA DE ARTICULOS PARA LA DECORACION DEL HOGAR.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LUZ DE TESALI SLDe La Rosa Ruiz AntoniaDe La Rosa Ruiz Anto…SOLUCIONES DE EMBALAJE EN PLASTICO SLSOLUCIONES DE EMBALA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUZ DE TESALI SLDe La Rosa Ruiz AntoniaDe La Rosa Ruiz Anto…

Beneficial owner (UBO)

De La Rosa Ruiz Antonia100 %

Individual · ultimate beneficial owner · since 18/05/2021

Beneficial owner network map

2 nodes Person Company
LUZ DE TESALI SLDe La Rosa Ruiz AntoniaDe La Rosa Ruiz Anto…

Registered actos

  1. Ampliación de capitalPublished 08/06/2022· Registered 01/06/2022· I/A 2
  2. ConstituciónPublished 18/05/2021· Registered 11/05/2021· I/A 1
  3. Declaración de unipersonalidadPublished 18/05/2021· Registered 11/05/2021· I/A 1
  4. NombramientosPublished 18/05/2021· Registered 11/05/2021· I/A 1

Changes

  1. 18/05/2021Declaración de unipersonalidad

    DE LA ROSA RUIZ ANTONIA

Capital · events

  1. 08/06/2022Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 18/05/2021Constitución
    Initial 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)

  1. 11/07/2024#8165106
    LUZ DE TESALI SL. Otros conceptos: sociedad beneficiaria de la rama de actividad correspondiente a la sociedad SOLUCIONES DE EMBALAJE EN PLASTICO SL como sociedad escindida parcial. Datos registrales. S 8 , H M 742025, I/A 3 ( 4.07.24).
  2. 08/06/2022#7011892
    Ampliación de capital
    LUZ DE TESALI SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 41901 , F 76, S 8, H M 742025, I/A 2 ( 1.06.22).
  3. 18/05/2021#6421590
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUZ DE TESALI SL. Constitución. Comienzo de operaciones: 26.04.21. Objeto social: ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA. FABRICACION DE OTROS PRODUCTOS DE MADERA; ARTICULOS DE CORCHO, CESTERIA Y ESPARTERIA. Y LA FABRICACION, DISTRIBUCION, CO…

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 2021

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 addressC/ SAUCE 64 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector