LUZ SIERRA CONSTRUCCIONES SL

Hoja M5779· NIF A79058475

Struck off · 26/01/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUZ SIERRA CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000241191045
Legal formSociedad Limitada (SL)
Register referenceTomo 43716 · Folio 131 · Hoja M5779
Former names
LUZ SIERRA CONSTRUCCIONES SA2010-07-09 → 2022-08-12
StatusLiquidada

Activity

LUZ SIERRA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 9 July 2010 to 26 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION, VENTA, ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTOS DE TODA CLASE DE FINCAS, CUALQUIERA QUE SEA SU NATURALEZA.-

Directors and representatives

Directors

Former

Directors network map

13 nodes Person Company
LUZ SIERRA CONSTRUCCI…Martinez Laforgue Sainz EnriqueMartinez Laforgue Sa…Martinez-Laforgue Sainz LuisMartinez-Laforgue Sa…Ucha Costas Fernando MariaUcha Costas Fernando…RUUL INAL 4 SLRUUL INAL 4 SLO'DONNELL INVERSIONES SLO'DONNELL INVERSIONE…GESTION GLOBAL DE EMPRESAS 2012 AIEGESTION GLOBAL DE EM…CONSORCIO MADERERO ESPAÑOL SLCONSORCIO MADERERO E…CATALANA DE INVERSIONES Y CONTRATAS SOCIEDAD ANONIMACATALANA DE INVERSIO…CONSTRUCTORA INMOBILIARIA LAFORGUE SLCONSTRUCTORA INMOBIL…NOGALES VERA SANOGALES VERA SALUENMAR SLLUENMAR SLROSALES 2007 SLROSALES 2007 SL

Registered actos

  1. DisoluciónPublished 26/01/2023· Registered 19/01/2023· I/A 25
  2. ExtinciónPublished 26/01/2023· Registered 19/01/2023· I/A 25
  3. Modificaciones estatutariasPublished 12/08/2022· Registered 06/08/2022· I/A 24
  4. Ceses/DimisionesPublished 10/08/2020· Registered 03/08/2020· I/A 23
  5. NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 23
  6. Ceses/DimisionesPublished 09/12/2015· Registered 01/12/2015· I/A 22
  7. NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 22
  8. Cambio de objeto socialPublished 22/09/2011· Registered 12/09/2011· I/A 21
  9. Ceses/DimisionesPublished 09/07/2010· Registered 29/06/2010· I/A 20
  10. NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 20

Changes

  1. 26/01/2023Cambio de denominación social

    LUZ SIERRA CONSTRUCCIONES SA→LUZ SIERRA CONSTRUCCIONES SL

  2. 26/01/2023Disolución
  3. 26/01/2023Extinción
  4. 12/08/2022Modificaciones estatutarias
  5. 22/09/2011Cambio de objeto social

    LA ADQUISICION, VENTA, ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTOS DE TODA CLASE DE FINCAS, CUALQUIERA QUE SEA SU NATURALEZA.-

Timeline (BORME)

  1. 26/01/2023#7352640
    DisoluciónExtinción
    LUZ SIERRA CONSTRUCCIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 43716 , F 131, S 8, H M 5779, I/A 25 (19.01.23).
  2. 12/08/2022#7120663

    Company name: LUZ SIERRA CONSTRUCCIONES SA

    Modificaciones estatutarias
    LUZ SIERRA CONSTRUCCIONES SA. Transformación de sociedad. Denominación y forma adoptada: LUZ SIERRA CONSTRUCCIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Otros conceptos: Se ha actualizado la denominació…
  3. 10/08/2020#5986898

    Company name: LUZ SIERRA CONSTRUCCIONES SA

    Ceses/DimisionesNombramientos
    LUZ SIERRA CONSTRUCCIONES SA. Ceses/Dimisiones. Consejero: MARTINEZ LAFORGUE SAINZ ENRIQUE;MARTINEZ-LAFORGUE SAINZ LUIS;UCHA COSTAS FERNANDO MARIA. Presidente: MARTINEZ LAFORGUE SAINZ ENRIQUE. Secretario: MARTINEZ-LAFORGUE SAINZ LUIS. Vicepresid.: UC…
  4. 09/12/2015#3623706

    Company name: LUZ SIERRA CONSTRUCCIONES SA

    Ceses/DimisionesNombramientos
    LUZ SIERRA CONSTRUCCIONES SA. Ceses/Dimisiones. Consejero: MARTINEZ-LAFORGUE SOLERA LUIS ENRIQUE;MARTINEZ LAFORGUE ALVARO ENRIQUE;BAIXERAS FERNANDEZ ALBERTO;MARTINEZ LAFORGUE SAINZ ENRIQUE;UCHA COSTAS JUAN JOSE;MARTINEZ LAFORGUE SAINZ LUIS;LOPEZ CHAM…
  5. 22/09/2011#1385555

    Company name: LUZ SIERRA CONSTRUCCIONES SA

    Cambio de objeto social
    LUZ SIERRA CONSTRUCCIONES SA. Cambio de objeto social. LA ADQUISICION, VENTA, ADMINISTRACION, EXPLOTACION Y ARRENDAMIENTOS DE TODA CLASE DE FINCAS, CUALQUIERA QUE SEA SU NATURALEZA.- Datos registrales. T 10088 , F 213, S 8, H M 5779, I/A 21 (12.09.11…
  6. 09/07/2010#798055

    Company name: LUZ SIERRA CONSTRUCCIONES SA

    Ceses/DimisionesNombramientos
    LUZ SIERRA CONSTRUCCIONES SA. Ceses/Dimisiones. Consejero: MARTINEZ-LAFORGUE SOLERA LUIS ENRIQUE;MARTINEZ LAFORGUE ALVARO ENRIQUE;BAIXERAS FERNANDEZ ALBERTO;MARTINEZ LAFORGUE SAINZ ENRIQUE;UCHA COSTAS JUAN JOSE;MARTINEZ LAFORGUE SAINZ LUIS;LOPEZ CHAM…

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.

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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/ SAN GERMAN 57, MADRID
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