LUZ & PANEL SL
Hoja M479746· NIF B85658235
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 16/03/2009
Legal information
Legal information for LUZ & PANEL SL
Activity
LUZ & PANEL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). It was incorporated on 16 March 2009. The Spanish commercial register has published 12 filings for this company, from 1 June 2009 to 4 January 2018, across 9 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Corporate purpose
LA PRESTACION DE TODO TIPO DE SERVICIOS COMERCIALES DE DISTRIBUCION, REPRESENTACION, ALMACENAMIENTO, IMPORTACION, EXPORTACION DE PRODUCTOS Y/O SERVICIOS PROPIOS Y AJENOS.
Directors and representatives
Directors
Former
- Moreno Martinez Maria SandraCeased on 14/05/2014Administrador Único
- Guzman Mayoral JorgeCeased on 27/12/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Martinez Maria Sandra100 %
Individual · ultimate beneficial owner · since 01/06/2009
Beneficial owner network map
Registered actos
Changes
- 04/01/2018Disolución
- 04/01/2018Extinción
- 26/05/2014Cambio de domicilio social
AVDA DE LA ENCINA NUMERO 4 (FUENLABRADA)
- 26/05/2014Modificaciones estatutarias
- 01/06/2009Declaración de unipersonalidad
MORENO MARTINEZ MARIA SANDRA
Capital · events
- 01/06/2009ConstituciónInitial capital: 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)
- 04/01/2018#10514786Ceses/DimisionesNombramientosDisoluciónExtinción
LUZ & PANEL SL. Ceses/Dimisiones. Adm. Unico: GUZMAN MAYORAL JORGE. Nombramientos. Liquidador: GUZMAN MAYORAL JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 26621 , F 181, S 8, H M 479746, I/A 3 (27.12.17).
- 26/05/2014#2820741Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
LUZ & PANEL SL. Sociedad unipersonal. Cambio de identidad del socio único: GUZMAN MAYORAL JORGE. Ceses/Dimisiones. Adm. Unico: MORENO MARTINEZ MARIA SANDRA. Nombramientos. Adm. Unico: GUZMAN MAYORAL JORGE. Modificaciones estatutarias. Artículo de los… - 01/06/2009#238431ConstituciónDeclaración de unipersonalidadNombramientos
LUZ & PANEL SL. Constitución. Comienzo de operaciones: 16.03.09. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS COMERCIALES DE DISTRIBUCION, REPRESENTACION, ALMACENAMIENTO, IMPORTACION, EXPORTACION DE PRODUCTOS Y/O SERVICIOS PROPIOS Y AJENOS.…
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 2009
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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.