LUZ SOLAR 3A SA

Hoja M502367· NIF A85979839

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Anónima (SA)
Share capital :
120 102,00 €
Incorporation :
20/07/2010
Director :
Liu Zhenxi

Legal information

Legal information for LUZ SOLAR 3A SA

NIF
Hoja registral
IRUS1000285563573
Legal formSociedad Anónima (SA)
Share capital120 102,00 €
Incorporation date20/07/2010
LocalityAlcorcón
Register referenceTomo 27872 · Folio 159 · Hoja M502367
StatusVigente

Activity

LUZ SOLAR 3A SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 20 July 2010. The Spanish commercial register has published 8 filings for this company, from 20 July 2010 to 26 September 2022, across 4 distinct types of filing. Its registered share capital is 120 102,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

PROMOCION, CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS DE TODA CLASE DE EDIFICACIONES Y OBRAS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 6
  2. ReeleccionesPublished 19/08/2021· Registered 12/08/2021· I/A 5
  3. ReeleccionesPublished 30/01/2017· Registered 23/01/2017· I/A 4
  4. Ampliación de capitalPublished 24/11/2010· Registered 12/11/2010· I/A 3
  5. NombramientosPublished 11/11/2010· Registered 28/10/2010· I/A 2
  6. ConstituciónPublished 20/07/2010· Registered 06/07/2010· I/A 1
  7. NombramientosPublished 20/07/2010· Registered 06/07/2010· I/A 1

Capital · events

  1. 24/11/2010Ampliación de capital
    Resulting capital: 120 102,00 €
  2. 20/07/2010Constitución
    Initial capital: 60 102,00 €

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. 26/09/2022#7171355
    Nombramientos
    LUZ SOLAR 3A SA. Nombramientos. Apoderado: LIU SHI RICHARD. Datos registrales. T 27872 , F 159, S 8, H M 502367, I/A 6 (19.09.22).
  2. 19/08/2021#6576875
    Reelecciones
    LUZ SOLAR 3A SA. Reelecciones. Adm. Unico: ZHENXI LIU. Datos registrales. T 27872 , F 159, S 8, H M 502367, I/A 5 (12.08.21).
  3. 30/01/2017#4218761
    Reelecciones
    LUZ SOLAR 3A SA. Reelecciones. Adm. Unico: ZHENXI LIU. Datos registrales. T 27872 , F 158, S 8, H M 502367, I/A 4 (23.01.17).
  4. 04/11/2016#4093042
    LUZ SOLAR 3A SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL NOMBRAMIENTO DE LIU ZHENXI, SIENDO LO CORRECTO ZHENXI LIU. Datos registrales. T 27872 , F 155, S 8, H M 502367, I/A 1 ( 6.07.10).
  5. 24/11/2010#959844
    Ampliación de capital
    LUZ SOLAR 3A SA. Ampliación de capital. Suscrito: 60.000,00 Euros. Desembolsado: 60.000,00 Euros. Resultante Suscrito: 120.102,00 Euros. Resultante Desembolsado: 120.102,00 Euros. Datos registrales. T 27872 , F 158, S 8, H M 502367, I/A 3 (12.11.10).
  6. 11/11/2010#941369
    Nombramientos
    LUZ SOLAR 3A SA. Nombramientos. Apoderado: CHEN WIPING;WU CUIYAN. Datos registrales. T 27872 , F 157, S 8, H M 502367, I/A 2 (28.10.10).
  7. 20/07/2010#810382
    ConstituciónNombramientos
    LUZ SOLAR 3A SA. Constitución. Comienzo de operaciones: 22.06.10. Objeto social: PROMOCION, CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS DE TODA CLASE DE EDIFICACIONES Y OBRAS... Domicilio: AVDA CASTILLO DE VILLAVICIOSA DE ODON 114 (ALCORCON). Capita…

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 2010

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 addressAVDA CASTILLO DE VILLAVICIOSA DE ODON 114 (ALCORCON), Alcorcón, 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector