LUZ PUNTUAL SUR SL

Hoja MA146244· NIF B93630929

VigenteMálaga
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 :
25/07/2018
Director :
Rodriguez Merino Ricardo

Legal information

Legal information for LUZ PUNTUAL SUR SL

NIF
Hoja registral
IRUS1000046408964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/07/2018
LocalityMálaga
Register referenceTomo 5751 · Folio 1 · Hoja MA146244
StatusVigente

Activity

LUZ PUNTUAL SUR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 25 July 2018. The Spanish commercial register has published 6 filings for this company, from 25 July 2018 to 31 March 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

Actividad principal: 77.39 / Alquiler de otra maquinaria, equipos y bienes tangibles.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LUZ PUNTUAL SUR 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 …NIF:B15793433NIF:B15793433LUZ PUNTUAL SLLUZ PUNTUAL SLLUZ PUNTUAL ISLAS SLLUZ PUNTUAL ISLAS SL

Cap table · shareholdings

  • CHEROKEE LUZ SA100 %

    Legal entity · since 31/03/2025 · socio único (BORME)

Shareholders network map

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

Beneficial owner (UBO)

CHEROKEE LUZ SA100 %

Legal entity · since 31/03/2025

Beneficial owner network map

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

Registered actos

  1. Declaración de unipersonalidadPublished 31/03/2025· Registered 24/03/2025· I/A 2
  2. Ceses/DimisionesPublished 31/03/2025· Registered 24/03/2025· I/A 2
  3. NombramientosPublished 31/03/2025· Registered 24/03/2025· I/A 2
  4. Cambio de domicilio socialPublished 31/03/2025· Registered 24/03/2025· I/A 2
  5. ConstituciónPublished 25/07/2018· Registered 16/07/2018· I/A 1
  6. NombramientosPublished 25/07/2018· Registered 16/07/2018· I/A 1

Changes

  1. 31/03/2025Cambio de domicilio social

    C/ ALEJANDRO DUMAS 17 (MALAGA)

  2. 31/03/2025Declaración de unipersonalidad

    CHEROKEE LUZ SA

Capital · events

  1. 25/07/2018Constitución
    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. 31/03/2025#8567607
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LUZ PUNTUAL SUR SL. Declaración de unipersonalidad. Socio único: CHEROKEE LUZ SA. Ceses/Dimisiones. Adm. Solid.: MELERO FUENTES DAVID;FERRO GENDRA MARIA JESUS. Nombramientos. Adm. Unico: RODRIGUEZ MERINO RICARDO. Otros conceptos: Cambio del Organo de…
  2. 25/07/2018#4982406
    ConstituciónNombramientos
    LUZ PUNTUAL SUR SL. Constitución. Comienzo de operaciones: 16.07.18. Objeto social: Actividad principal: 77.39 / Alquiler de otra maquinaria, equipos y bienes tangibles.- Domicilio: AVDA MIRAMAR Número2 C (FUENGIROLA). Capital: 3.000,00 Euros. Nombra…

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 2018

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/ ALEJANDRO DUMAS 17 (MALAGA), Málaga
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.

Prospect this sectorAll companies in this sector