LUZ SIERRA NORTE SL
Hoja M452964· NIF B85316396
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortiz Perez Raul
Legal information
Legal information for LUZ SIERRA NORTE SL
Activity
LUZ SIERRA NORTE SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 20 October 2009 to 12 December 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Ortiz Perez RaulSince 12/02/2016Administrador Único
Former
- Ortiz Castillo Francisco LuisCeased on 12/02/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Ortiz Perez Raul100 %
Individual · since 12/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Perez Raul100 %
Individual · ultimate beneficial owner · since 12/12/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/12/2017· Registered 30/11/2017· I/A 4
- Ceses/DimisionesPublished 22/02/2016· Registered 12/02/2016· I/A 3
- NombramientosPublished 22/02/2016· Registered 12/02/2016· I/A 3
- Cambio de domicilio socialPublished 20/10/2009· Registered 07/10/2009· I/A 2
Changes
- 12/12/2017Declaración de unipersonalidad
ORTIZ PEREZ RAUL
- 20/10/2009Cambio de domicilio social
C/ PUERTA DE ABAJO 41 - POLIGONO INDUSTRIAL DE ALP (ALPEDRETE)
Timeline (BORME)
- 12/12/2017#4656045Declaración de unipersonalidad
LUZ SIERRA NORTE SL. Declaración de unipersonalidad. Socio único: ORTIZ PEREZ RAUL. Datos registrales. T 25152 , F 19, S 8, H M 452964, I/A 4 (30.11.17).
- 22/02/2016#3727085Ceses/DimisionesNombramientos
LUZ SIERRA NORTE SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ CASTILLO FRANCISCO LUIS;ORTIZ PEREZ RAUL. Nombramientos. Adm. Unico: ORTIZ PEREZ RAUL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 20/10/2009#425580Cambio de domicilio social
LUZ SIERRA NORTE SL. Cambio de domicilio social. C/ PUERTA DE ABAJO 41 - POLIGONO INDUSTRIAL DE ALP (ALPEDRETE). Datos registrales. T 25152 , F 19, S 8, H M 452964, I/A 2 ( 7.10.09).
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.