LUZ Y LED SL

Hoja M457977· NIF B85365450

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Martin Bermejo Vicente

Legal information

Legal information for LUZ Y LED SL

NIF
Hoja registral
IRUS1000281710030
Legal formSociedad Limitada (SL)
LocalityNavalcarnero
Phone
Register referenceTomo 25423 · Folio 17 · Hoja M457977
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUZ Y LED SLMartin Bermejo VicenteMartin Bermejo Vicen…

Registered actos

  1. NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 6
  2. Ampliacion del objeto socialPublished 22/06/2011· Registered 10/06/2011· I/A 5
  3. Cambio de domicilio socialPublished 22/06/2011· Registered 10/06/2011· I/A 5
  4. Cambio de domicilio socialPublished 14/01/2010· Registered 29/12/2009· I/A 4
  5. Ceses/DimisionesPublished 22/10/2009· Registered 09/10/2009· I/A 3
  6. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 3

Changes

  1. 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,.

  2. 22/06/2011Cambio de domicilio social

    C/ PRADERA, - PARCELA I-2 2.3 SECTOR I-2, BARRIO (NAVALCARNERO)

  3. 14/01/2010Cambio de domicilio social

    CMNO DE LAS CHARCAS 4 - NAVE 3 (SEVILLA LA NUEVA)

Timeline (BORME)

  1. 22/06/2011#1271526
    Nombramientos
    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).
  2. 22/06/2011#1271525
    Ampliacion 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
  3. 14/01/2010#538827
    Cambio 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).
  4. 22/10/2009#431280
    Ceses/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

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/ PRADERA, - PARCELA I-2 2.3 SECTOR I-2, BARRIO (NAVALCARNERO), Navalcarnero, 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 — Instalación de carpintería — are listed together.