LUZ Y SOPORTE SL

Hoja M208595· NIF B81944571

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Hervas Calderon Arturo

Legal information

Legal information for LUZ Y SOPORTE SL

NIF
Hoja registral
IRUS1000260357864
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 12949 · Folio 149 · Hoja M208595
StatusVigente

Activity

LUZ Y SOPORTE SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 22 September 2014 to 8 July 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUZ Y SOPORTE SLHervas Calderon ArturoHervas Calderon Artu…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LUZ Y SOPORTE SLLavandeira Plaza Pedro LuisLavandeira Plaza Ped…MOBILIARIO E IMAGEN URBANA SLMOBILIARIO E IMAGEN …OIKIA NEW URBAN CONCEPT SLOIKIA NEW URBAN CONC…

Beneficial owner (UBO)

Lavandeira Plaza Pedro Luis100 %

Individual · ultimate beneficial owner · since 22/09/2014

Beneficial owner network map

4 nodes Person Company
LUZ Y SOPORTE SLLavandeira Plaza Pedro LuisLavandeira Plaza Ped…MOBILIARIO E IMAGEN URBANA SLMOBILIARIO E IMAGEN …OIKIA NEW URBAN CONCEPT SLOIKIA NEW URBAN CONC…

Registered actos

  1. Modificaciones estatutariasPublished 08/07/2015· Registered 30/06/2015· I/A 6
  2. Ceses/DimisionesPublished 26/11/2014· Registered 18/11/2014· I/A 5
  3. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 5
  4. Ampliacion del objeto socialPublished 26/11/2014· Registered 18/11/2014· I/A 5
  5. Declaración de unipersonalidadPublished 22/09/2014· Registered 12/09/2014· I/A 4
  6. Ceses/DimisionesPublished 22/09/2014· Registered 12/09/2014· I/A 4
  7. NombramientosPublished 22/09/2014· Registered 12/09/2014· I/A 4

Changes

  1. 08/07/2015Modificaciones estatutarias
  2. 26/11/2014Ampliación del objeto social

    FABRICACION, VENTA, INSTALACION, DISEÑO Y MONTAJE DE MARQUESINAS Y MOBILIARIO URBANO, TANTO DE EXTERIOR COMO DE INTERIOR.

  3. 22/09/2014Declaración de unipersonalidad

    LAVANDEIRA PLAZA PEDRO LUIS

Timeline (BORME)

  1. 08/07/2015#3406197
    Modificaciones estatutarias
    LUZ Y SOPORTE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 12949 , F 149, S 8, H M 208595, I/A 6 (30.06.15).
  2. 26/11/2014#3082565
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LUZ Y SOPORTE SL. Ceses/Dimisiones. Adm. Unico: LAVANDEIRA PLAZA PEDRO LUIS. Nombramientos. Adm. Unico: HERVAS CALDERON ARTURO. Ampliacion del objeto social. FABRICACION, VENTA, INSTALACION, DISEÑO Y MONTAJE DE MARQUESINAS Y MOBILIARIO URBANO, TANTO …
  3. 22/09/2014#2975473
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUZ Y SOPORTE SL. Declaración de unipersonalidad. Socio único: LAVANDEIRA PLAZA PEDRO LUIS. Ceses/Dimisiones. Adm. Mancom.: MADRID GALLEGO CRISTOBAL;LAVANDEIRA PLAZA PEDRO LUIS. Nombramientos. Adm. Unico: LAVANDEIRA PLAZA PEDRO LUIS. Otros conceptos:…

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/ TORREVIEJA 10, MADRID, VALDEMORO
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector