LUZ Y LED SL
Hoja M457977· NIF B85365450
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Bermejo Vicente
Legal information
Legal information for LUZ Y LED SL
Activity
LUZ Y LED SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 22 October 2009 to 22 June 2011, across 4 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Martin Bermejo VicenteSince 09/10/2009Administrador Único
Former
- Martin Bermejo RaulCeased on 09/10/2009Administrador Único
Authorised representatives
Current
- Garcia Merino IsabelSince 10/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 6
- Ampliacion del objeto socialPublished 22/06/2011· Registered 10/06/2011· I/A 5
- Cambio de domicilio socialPublished 22/06/2011· Registered 10/06/2011· I/A 5
- Cambio de domicilio socialPublished 14/01/2010· Registered 29/12/2009· I/A 4
- Ceses/DimisionesPublished 22/10/2009· Registered 09/10/2009· I/A 3
- NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 3
Changes
- 22/06/2011Ampliación del objeto social
COMERCIO AL POR MENOR DE ARTICULOS DE MENAJE, FERRETERIA, ADORNO, REGALO ORECLAMO, INCLUYENDO BISUTERIA Y PEQUEÑOS ELECTRODOMESTICOS, COMPRENDE EL COMERCIO AL POR MENOR DE ARTICULOS DE FERRETERIA, TREFILERIA, CERRAJERIA, HERRAJES,.
- 22/06/2011Cambio de domicilio social
C/ PRADERA, - PARCELA I-2 2.3 SECTOR I-2, BARRIO (NAVALCARNERO)
- 14/01/2010Cambio de domicilio social
CMNO DE LAS CHARCAS 4 - NAVE 3 (SEVILLA LA NUEVA)
Timeline (BORME)
- 22/06/2011#1271526Nombramientos
LUZ Y LED SL. Nombramientos. Apoderado: GARCIA MERINO ISABEL. Datos registrales. T 25423 , F 17, S 8, H M 457977, I/A 6 (10.06.11).
- 22/06/2011#1271525Ampliacion del objeto socialCambio de domicilio social
LUZ Y LED SL. Ampliacion del objeto social. COMERCIO AL POR MENOR DE ARTICULOS DE MENAJE, FERRETERIA, ADORNO, REGALO ORECLAMO, INCLUYENDO BISUTERIA Y PEQUEÑOS ELECTRODOMESTICOS, COMPRENDE EL COMERCIO AL POR MENOR DE ARTICULOS DE FERRETERIA, TREFILERI… - 14/01/2010#538827Cambio de domicilio social
LUZ Y LED SL. Cambio de domicilio social. CMNO DE LAS CHARCAS 4 - NAVE 3 (SEVILLA LA NUEVA). Datos registrales. T 25423 , F 16, S 8, H M 457977, I/A 4 (29.12.09).
- 22/10/2009#431280Ceses/DimisionesNombramientos
LUZ Y LED SL. Ceses/Dimisiones. Adm. Unico: MARTIN BERMEJO RAUL. Nombramientos. Adm. Unico: MARTIN BERMEJO VICENTE. Datos registrales. T 25423 , F 16, S 8, H M 457977, I/A 3 ( 9.10.09).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.