LUZ PUNTUAL ISLAS SL

Hoja TF64149· NIF B76820018

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2020
Director :
Ricardo Rodriguez Merino

Legal information

Legal information for LUZ PUNTUAL ISLAS SL

NIF
Hoja registral
IRUS1000237975686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2020
Register referenceTomo 3668 · Folio 9 · Hoja TF64149
StatusVigente

Activity

LUZ PUNTUAL ISLAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 7 February 2020. The Spanish commercial register has published 7 filings for this company, from 7 February 2020 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

Alquiler de otra maquinaria, equipos y bienes tangibles.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LUZ PUNTUAL ISLAS SLRodriguez Merino RicardoRodriguez Merino Ric…LUZ PUNTUAL BIZKAIA SOCIEDAD LIMITADALUZ PUNTUAL BIZKAIA …CHEROKEE LUZ SACHEROKEE LUZ SACONTRALUZ ENERGIA SLCONTRALUZ ENERGIA SLDESISTI ILUMINACION & INGENIERIA SLDESISTI ILUMINACION …LUZ PUNTUAL SUR SLLUZ PUNTUAL SUR SLNIF:B15793433NIF:B15793433LUZ PUNTUAL SLLUZ PUNTUAL SL

Cap table · shareholdings

  • CHEROKEE LUZ SA100 %

    Legal entity · since 03/04/2025 · socio único (BORME)

Shareholders network map

5 nodes Person Company
LUZ PUNTUAL ISLAS SLCHEROKEE LUZ SACHEROKEE LUZ SACONTRALUZ ENERGIA SLCONTRALUZ ENERGIA SLLUZ PUNTUAL SUR SLLUZ PUNTUAL SUR SLLUZ PUNTUAL SLLUZ PUNTUAL SL

Beneficial owner (UBO)

CHEROKEE LUZ SA100 %

Legal entity · since 03/04/2025

Beneficial owner network map

5 nodes Person Company
LUZ PUNTUAL ISLAS SLCHEROKEE LUZ SACHEROKEE LUZ SACONTRALUZ ENERGIA SLCONTRALUZ ENERGIA SLLUZ PUNTUAL SUR SLLUZ PUNTUAL SUR SLLUZ PUNTUAL SLLUZ PUNTUAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/04/2025· Registered 26/03/2025· I/A 4
  2. Ceses/DimisionesPublished 03/04/2025· Registered 26/03/2025· I/A 4
  3. NombramientosPublished 03/04/2025· Registered 26/03/2025· I/A 4
  4. Cambio de domicilio socialPublished 03/04/2025· Registered 26/03/2025· I/A 4
  5. ConstituciónPublished 07/02/2020· Registered 28/01/2020· I/A 1
  6. NombramientosPublished 07/02/2020· Registered 28/01/2020· I/A 1

Changes

  1. 03/04/2025Cambio de domicilio social

    C/ PASEO MILICIAS DE GARACHICO, 1-EDIFICIO HAMILTO (SANTA CRUZ DE TENERIFE)

  2. 03/04/2025Declaración de unipersonalidad

    CHEROKEE LUZ SA

Capital · events

  1. 07/02/2020Constitución
    Initial 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)

  1. 03/04/2025#8575381
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LUZ PUNTUAL ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CHEROKEE LUZ SA. Ceses/Dimisiones. Adm. Solid.: FERRO GENDRA MARIA JESUS;MELERO FUENTES DAVID. Nombramientos. Adm. Unico: RICARDO RODRIGUEZ MERINO. Otros …
  2. 14/02/2020#5795899
    LUZ PUNTUAL ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La inscripción 1ª se rectifica por haberse cometido el error en el título que la causó, de consignar erróneamente el D.N.I. del administrador único. Datos registrales. T 3668 , F 9, S …
  3. 07/02/2020#5784694
    ConstituciónNombramientos
    LUZ PUNTUAL ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 29.01.20. Objeto social: Alquiler de otra maquinaria, equipos y bienes tangibles. Domicilio: C/ PORLIER 95 4 (SAN CRISTOBAL DE LA LAGUNA). Capital: 3.000,00 Eur…

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 2020

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 addressC/ PASEO MILICIAS DE GARACHICO, 1-EDIFICIO HAMILTO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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