LUZ Y COLOR 2000 SL

Hoja M390504· NIF B45228079

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
31 250,00 €
Director :
Caro Hernandez Hector

Legal information

Legal information for LUZ Y COLOR 2000 SL

NIF
Hoja registral
IRUS1000275855986
Legal formSociedad Limitada (SL)
Share capital31 250,00 €
LocalityAranjuez
Phone
Register referenceTomo 21912 · Folio 207 · Hoja M390504
StatusVigente

Activity

LUZ Y COLOR 2000 SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 9 filings for this company, from 25 March 2009 to 16 May 2025, across 6 distinct types of filing. Its registered share capital is 31 250,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUZ Y COLOR 2000 SLCaro Hernandez HectorCaro Hernandez Hector

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUZ Y COLOR 2000 SLCaro Morillas AlfonsoCaro Morillas Alfonso

Beneficial owner (UBO)

Caro Morillas Alfonso100 %

Individual · ultimate beneficial owner · since 25/03/2009

Beneficial owner network map

2 nodes Person Company
LUZ Y COLOR 2000 SLCaro Morillas AlfonsoCaro Morillas Alfonso

Registered actos

  1. Ceses/DimisionesPublished 16/05/2025· Registered 08/05/2025· I/A 6
  2. NombramientosPublished 16/05/2025· Registered 08/05/2025· I/A 6
  3. NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 4
  4. Declaración de unipersonalidadPublished 25/03/2009· Registered 13/03/2009· I/A 3
  5. Ceses/DimisionesPublished 25/03/2009· Registered 13/03/2009· I/A 3
  6. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 3
  7. Reducción de capitalPublished 25/03/2009· Registered 13/03/2009· I/A 3
  8. Modificaciones estatutariasPublished 25/03/2009· Registered 13/03/2009· I/A 3

Changes

  1. 25/03/2009Declaración de unipersonalidad

    CARO MORILLAS ALFONSO

  2. 25/03/2009Modificaciones estatutarias

Capital · events

  1. 25/03/2009Reducción de capital
    Resulting capital: 31 250,00 €

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. 16/05/2025#8635896
    Ceses/DimisionesNombramientos
    LUZ Y COLOR 2000 SL. Ceses/Dimisiones. Adm. Unico: CARO MORILLAS ALFONSO. Nombramientos. Adm. Unico: CARO HERNANDEZ HECTOR. Datos registrales. S 8 , H M 390504, I/A 6 ( 8.05.25).
  2. 13/05/2025#8630662
    Cambio de identidad del socio único
    LUZ Y COLOR 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: CARO HERNANDEZ HECTOR. Datos registrales. S 8 , H M 390504, I/A 5 ( 6.05.25).
  3. 28/06/2021#6499501
    Nombramientos
    LUZ Y COLOR 2000 SL. Nombramientos. Apoderado: CARO HERNANDEZ HECTOR. Datos registrales. T 21912 , F 207, S 8, H M 390504, I/A 4 (21.06.21).
  4. 25/03/2009#136627
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    LUZ Y COLOR 2000 SL. Declaración de unipersonalidad. Socio único: CARO MORILLAS ALFONSO. Ceses/Dimisiones. Adm. Solid.: DE FRUTOS GOMEZ ANTONIO;CARO MORILLAS ALFONSO. Nombramientos. Adm. Unico: CARO MORILLAS ALFONSO. Reducción de capital. Importe red…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GONZALO CHACON 58 - POLIGONO INDUSTRIAL GONZALO CHACON, MADRID, ARANJUEZ
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector