LUZ RUIZ SL
Hoja A92473· NIF B54006143
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Pascual Alberto
Legal information
Legal information for LUZ RUIZ SL
Activity
LUZ RUIZ SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 5 November 2010 to 21 November 2025, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Romero Pascual AlbertoSince 14/11/2025Administrador Único
Former
- Luz Ruiz Maria GilbertaCeased on 14/11/2025Administrador Único
- Luz Garcia RafaelCeased on 28/08/2023Administrador Único
- Luz Ruiz Marta AntoniaCeased on 18/03/2021Administrador Único
- Luz Ruiz LuisaCeased on 01/02/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2025· Registered 14/11/2025· I/A 10
- NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 10
- Ceses/DimisionesPublished 06/09/2023· Registered 28/08/2023· I/A 8
- NombramientosPublished 06/09/2023· Registered 28/08/2023· I/A 8
- Ceses/DimisionesPublished 29/03/2021· Registered 18/03/2021· I/A 7
- NombramientosPublished 29/03/2021· Registered 18/03/2021· I/A 7
- Ceses/DimisionesPublished 11/02/2019· Registered 01/02/2019· I/A 6
- NombramientosPublished 11/02/2019· Registered 01/02/2019· I/A 6
- Ceses/DimisionesPublished 07/11/2017· Registered 27/10/2017· I/A 5
- NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 5
- NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 4
- Ceses/DimisionesPublished 05/11/2010· Registered 26/10/2010· I/A 3
- NombramientosPublished 05/11/2010· Registered 26/10/2010· I/A 3
Timeline (BORME)
- 21/11/2025#8931132Ceses/DimisionesNombramientos
LUZ RUIZ SL. Ceses/Dimisiones. Adm. Unico: LUZ RUIZ MARIA GILBERTA. Nombramientos. Adm. Unico: ROMERO PASCUAL ALBERTO. Datos registrales. S 8 , H A 92473, I/A 10 (14.11.25).
- 06/09/2023#7700977Ceses/DimisionesNombramientos
LUZ RUIZ SL. Ceses/Dimisiones. Adm. Unico: LUZ GARCIA RAFAEL. Nombramientos. Adm. Unico: LUZ RUIZ MARIA GILBERTA. Datos registrales. T 2935 , F 188, S 8, H A 92473, I/A 8 (28.08.23).
- 29/03/2021#6331000Ceses/DimisionesNombramientos
LUZ RUIZ SL. Ceses/Dimisiones. Adm. Unico: LUZ RUIZ MARTA ANTONIA. Nombramientos. Adm. Unico: LUZ GARCIA RAFAEL. Datos registrales. T 2935 , F 188, S 8, H A 92473, I/A 7 (18.03.21).
- 11/02/2019#5250366Ceses/DimisionesNombramientos
LUZ RUIZ SL. Ceses/Dimisiones. Adm. Unico: LUZ RUIZ LUISA. Nombramientos. Adm. Unico: LUZ RUIZ MARTA ANTONIA. Datos registrales. T 2935 , F 188, S 8, H A 92473, I/A 6 ( 1.02.19).
- 07/11/2017#4607997Ceses/DimisionesNombramientos
LUZ RUIZ SL. Ceses/Dimisiones. Adm. Unico: LUZ RUIZ MARTA ANTONIA. Nombramientos. Adm. Unico: LUZ RUIZ LUISA. Datos registrales. T 2935 , F 188, S 8, H A 92473, I/A 5 (27.10.17).
- 08/11/2010#936085Nombramientos
LUZ RUIZ SL. Nombramientos. Apoderado: LUZ RUIZ MATIAS RAFAEL. Datos registrales. T 2935 , F 187, S 8, H A 92473, I/A 4 (26.10.10).
- 05/11/2010#934477Ceses/DimisionesNombramientos
LUZ RUIZ SL. Ceses/Dimisiones. Adm. Unico: LUZ RUIZ MARIA GILBERTA. Nombramientos. Adm. Unico: LUZ RUIZ MARTA ANTONIA. Datos registrales. T 2935 , F 187, S 8, H A 92473, I/A 3 (26.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.