LUZ INNOVACION VISUAL & LIGHTING SL
Hoja SA19719· NIF B19910132
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2024
- Director :
- Lureña Perez-Moneo Carlos-Manuel
Legal information
Legal information for LUZ INNOVACION VISUAL & LIGHTING SL
Activity
LUZ INNOVACION VISUAL & LIGHTING SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 1 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
La realización de todo tipo de instalaciones electrices.- Código C.N.A.E. 4321.- El comercio al por mayor de aparatos electrodomésticos.- Código C.N.A.E. 4643. Otros servicios de reservas y actividades relacionadas con los mismos. Código C.N.A.E. 7990. La fabricación de lámparas y aparatos eléctrico.
Directors and representatives
Directors
Current
- Lureña Perez-Moneo Carlos-ManuelSince 24/07/2024Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lureña Perez-Moneo Carlos-Manuel100 %
Individual · ultimate beneficial owner · since 01/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/08/2024· Registered 24/07/2024· I/A 1
- Declaración de unipersonalidadPublished 01/08/2024· Registered 24/07/2024· I/A 1
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 1
Changes
- 01/08/2024Declaración de unipersonalidad
LUREÑA PEREZ-MONEO CARLOS-MANUEL
Capital · events
- 01/08/2024ConstituciónInitial 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)
- 01/08/2024#8196224ConstituciónDeclaración de unipersonalidadNombramientos
LUZ INNOVACION VISUAL & LIGHTING SL. Constitución. Comienzo de operaciones: 17.07.24. Objeto social: La realización de todo tipo de instalaciones electrices.- Código C.N.A.E. 4321.- El comercio al por mayor de aparatos electrodomésticos.- Código C.N.…
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 2024
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.