LUZ ESPACIO INVERSIONES GLOBALES SL

Hoja Z45758· NIF B99187213

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 006,00 €
Directors :
Sinusia Navarro David Angel, Sinusia Navarro Sergio Mariano

Legal information

Legal information for LUZ ESPACIO INVERSIONES GLOBALES SL

NIF
Hoja registral
IRUS1000115255662
Legal formSociedad Limitada (SL)
Share capital63 006,00 €
LocalityZaragoza
Phone
Register referenceTomo 3594 · Folio 168 · Hoja Z45758
StatusVigente

Activity

LUZ ESPACIO INVERSIONES GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 3 July 2009 to 7 April 2017, across 4 distinct types of filing. Its registered share capital is 63 006,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LUZ ESPACIO INVERSION…Sinusia Navarro David AngelSinusia Navarro Davi…Sinusia Navarro Sergio MarianoSinusia Navarro Serg…OROLUZ DAVID SINUSIA SLOROLUZ DAVID SINUSIA…DAS ARAGON ACTUACIONES SLDAS ARAGON ACTUACION…EUROEXPORTACIONES GLOBALES SOCIEDAD LIMITADAEUROEXPORTACIONES GL…OROLUZ SERGIO SLOROLUZ SERGIO SL

Registered actos

  1. Ceses/DimisionesPublished 07/04/2017· Registered 29/03/2017· I/A 4
  2. NombramientosPublished 07/04/2017· Registered 29/03/2017· I/A 4
  3. Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 3
  4. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 3
  5. Modificaciones estatutariasPublished 03/07/2009· Registered 24/06/2009· I/A 3
  6. Ampliación de capitalPublished 03/07/2009· Registered 24/06/2009· I/A 2

Changes

  1. 03/07/2009Modificaciones estatutarias

Capital · events

  1. 03/07/2009Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)

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. 07/04/2017#4329735
    Ceses/DimisionesNombramientos
    LUZ ESPACIO INVERSIONES GLOBALES SL. Ceses/Dimisiones. Adm. Mancom.: SINUSIA NAVARRO DAVID ANGEL;SINUSIA NAVARRO SERGIO MARIANO. Nombramientos. Adm. Solid.: SINUSIA NAVARRO SERGIO MARIANO;SINUSIA NAVARRO DAVID ANGEL. Otros conceptos: Cambio del Organ…
  2. 03/07/2009#291147
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUZ ESPACIO INVERSIONES GLOBALES SL. Ceses/Dimisiones. Adm. Unico: SINUSIA NAVARRO DAVID ANGEL. Nombramientos. Adm. Mancom.: SINUSIA NAVARRO DAVID ANGEL;SINUSIA NAVARRO SERGIO MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración:…
  3. 03/07/2009#291146
    Ampliación de capital
    LUZ ESPACIO INVERSIONES GLOBALES SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Datos registrales. T 3594 , F 167, S 8, H Z 45758, I/A 2 (24.06.09).

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 addressC/ MARÍA ZAMBRANO 14 - LOCAL, ZARAGOZA
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector