LUZ MEDITERRANEO SA

Hoja B69462· NIF A58833757

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Verdejo Alberto

Legal information

Legal information for LUZ MEDITERRANEO SA

NIF
Hoja registral
IRUS1000334584678
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 24267 · Folio 192 · Hoja B69462
StatusVigente

Activity

LUZ MEDITERRANEO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 3 October 2017 to 18 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LUZ MEDITERRANEO SAFernandez Verdejo AlbertoFernandez Verdejo Al…MARINA DE AGUA AMARGA SAMARINA DE AGUA AMARG…MARINA DE AGUA AMARGA SAMARINA DE AGUA AMARG…FERAL AGUAMARGA SLFERAL AGUAMARGA SLAGUAMARGA FUTURA SLAGUAMARGA FUTURA SL

Registered actos

  1. RevocacionesPublished 18/02/2021· Registered 11/02/2021· I/A 15
  2. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 15
  3. Modificaciones estatutariasPublished 18/02/2021· Registered 11/02/2021· I/A 15
  4. Cambio de domicilio socialPublished 03/10/2017· Registered 22/09/2017· I/A 14
  5. NombramientosPublished 03/10/2017· Registered 22/09/2017· I/A 13
  6. Modificaciones estatutariasPublished 03/10/2017· Registered 22/09/2017· I/A 13

Changes

  1. 18/02/2021Modificaciones estatutarias
  2. 03/10/2017Cambio de domicilio social

    VIA AUGUSTA Num.103 P.3 PTA.3 (BARCELONA)

  3. 03/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2021#6264092
    RevocacionesNombramientosModificaciones estatutarias
    LUZ MEDITERRANEO SA. Revocaciones. ADM.CONJUNTO: FERNANDEZ VERDEJO JAVIER;FERNANDEZ VERDEJO ALBERTO. Nombramientos. ADM.UNICO: FERNANDEZ VERDEJO ALBERTO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES. CAMBIO DE R…
  2. 05/10/2017#4565259
    LUZ MEDITERRANEO SA. Cancelaciones de oficio de nombramientos. CONSEJERO: FERNANDEZ REQUENA ALBERTO. PRESIDENTE: FERNANDEZ REQUENA ALBERTO. CONS. DELEG.: FERNANDEZ REQUENA ALBERTO. CONSEJERO: MARIN BLANCO CONSUELO. SECRETARIO: MARIN BLANCO CONSUELO. …
  3. 03/10/2017#4561775
    Cambio de domicilio social
    LUZ MEDITERRANEO SA. Cambio de domicilio social. VIA AUGUSTA Num.103 P.3 PTA.3 (BARCELONA). Datos registrales. T 24267 , F 192, S 8, H B 69462, I/A 14 (22.09.17).
  4. 03/10/2017#4561659
    NombramientosModificaciones estatutarias
    LUZ MEDITERRANEO SA. Nombramientos. ADM.CONJUNTO: FERNANDEZ VERDEJO JAVIER;FERNANDEZ VERDEJO ALBERTO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 18,19,20,21,22,23,24,26 DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO. Dato…

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 addressVIA AUGUSTA Num.103 P.3 PTA.3 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector