LUZ INSTRUMENTATION SL

Hoja M633963· NIF B87676961

Struck off · 12/09/2018Madrid
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/11/2016

Legal information

Legal information for LUZ INSTRUMENTATION SL

NIF
Hoja registral
IRUS1000297650472
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/11/2016
LocalityLeganés
Register referenceTomo 35263 · Folio 153 · Hoja M633963
StatusLiquidada

Activity

LUZ INSTRUMENTATION SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 28 November 2016. The Spanish commercial register has published 7 filings for this company, from 28 November 2016 to 12 September 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

La fabricación, homologación, comercialización, importación y exportación de prototipos, aparatos y demás elementos electrónicos y ópticos, en cualquiera de sus clases y versiones, especialmente en el ámbito de la fotónica y de los teraherzios.- Desarrollar distintas tecnologías de cualquier tipo o.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LUZ INSTRUMENTATION SLCriado Serrano Angel RubenCriado Serrano Angel…61HEX 3D PRINTING ACCELERATOR SL61HEX 3D PRINTING AC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUZ INSTRUMENTATION SLLUZ WAVELABS SLLUZ WAVELABS SL

Beneficial owner (UBO)

LUZ WAVELABS SL EN LIQUIDACION100 %Vigente

Legal entity · since 28/11/2016

Beneficial owner network map

2 nodes Person Company
LUZ INSTRUMENTATION SLLUZ WAVELABS SLLUZ WAVELABS SL

Registered actos

  1. Ceses/DimisionesPublished 12/09/2018· Registered 05/09/2018· I/A 2
  2. NombramientosPublished 12/09/2018· Registered 05/09/2018· I/A 2
  3. DisoluciónPublished 12/09/2018· Registered 05/09/2018· I/A 2
  4. ExtinciónPublished 12/09/2018· Registered 05/09/2018· I/A 2
  5. ConstituciónPublished 28/11/2016· Registered 18/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 28/11/2016· Registered 18/11/2016· I/A 1
  7. NombramientosPublished 28/11/2016· Registered 18/11/2016· I/A 1

Changes

  1. 12/09/2018Disolución
  2. 12/09/2018Extinción
  3. 28/11/2016Declaración de unipersonalidad

    LUZ WAVELABS SL

Capital · events

  1. 28/11/2016Constitución
    Initial capital: 3 100,00 €

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. 12/09/2018#5047312
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUZ INSTRUMENTATION SL. Ceses/Dimisiones. Adm. Unico: CRIADO SERRANO ANGEL RUBEN. Nombramientos. Liquidador: CRIADO SERRANO ANGEL RUBEN. Disolución. Voluntaria. Extinción. Datos registrales. T 35263 , F 153, S 8, H M 633963, I/A 2 ( 5.09.18).
  2. 28/11/2016#4128731
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUZ INSTRUMENTATION SL. Constitución. Comienzo de operaciones: 2.11.16. Objeto social: La fabricación, homologación, comercialización, importación y exportación de prototipos, aparatos y demás elementos electrónicos y ópticos, en cualquiera de sus cl…

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 2016

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 GREGORIO PECES BARBA 1 (LEGANES), Leganés, 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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector