LUZ GARDEN SL
Hoja A6569· NIF B03735750
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Yakovlev Alejandro, Carrillo Fernandez Jose Gabriel
Legal information
Legal information for LUZ GARDEN SL
Activity
LUZ GARDEN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 4 filings for this company, from 21 October 2016 to 9 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Current
- Martinez Yakovlev AlejandroSince 23/02/2024Administrador Mancomunado
- Carrillo Fernandez Jose GabrielSince 23/02/2024Administrador Mancomunado
Former
- Martinez Castaño VictorianoCeased on 02/02/2026Administrador Único
Authorised representatives
Current
- Martinez Sanchez AsuncionSince 23/02/2024Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2026· Registered 02/02/2026· I/A 10
- NombramientosPublished 09/02/2026· Registered 02/02/2026· I/A 10
- NombramientosPublished 01/03/2024· Registered 23/02/2024· I/A 7
- Modificaciones estatutariasPublished 21/10/2016· Registered 13/10/2016· I/A 6
Changes
- 21/10/2016Modificaciones estatutarias
Timeline (BORME)
- 09/02/2026#9058966Ceses/DimisionesNombramientos
LUZ GARDEN SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASTAÑO VICTORIANO. Nombramientos. Adm. Mancom.: MARTINEZ YAKOVLEV ALEJANDRO;CARRILLO FERNANDEZ JOSE GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra… - 01/03/2024#7961923Nombramientos
LUZ GARDEN SL. Nombramientos. Apo.Manc.: MARTINEZ SANCHEZ ASUNCION;MARTINEZ YAKOVLEV ALEJANDRO;CARRILLO FERNANDEZ JOSE GABRIEL. Datos registrales. T 2091 , F 128, S 8, H A 6569, I/A 7 (23.02.24).
- 21/10/2016#4071685Modificaciones estatutarias
LUZ GARDEN SL. Modificaciones estatutarias. ARTICULO 16º. Duración cargo y retribución órgano administración. Datos registrales. T 2091 , F 128, S 8, H A 6569, I/A 6 (13.10.16).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.