LUZ ZODIACAL SL

Hoja TF69303· NIF B72865272

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
902 400,00 €
Incorporation :
02/02/2023
Director :
Calleja Laya Juan Carlos

Legal information

Legal information for LUZ ZODIACAL SL

NIF
Hoja registral
IRUS1000238827160
Legal formSociedad Limitada (SL)
Share capital902 400,00 €
Incorporation date02/02/2023
Register referenceTomo 3831 · Folio 141 · Hoja TF69303
StatusVigente

Activity

LUZ ZODIACAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 2 February 2023. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 902 400,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La sociedad tiene por objeto: CNAE actividad principal: CNAE 5510.- Hoteles y alojamientos similares. OTRAS ACTIVIDADES: CNAE 5520.- Alojamientos turísticos y otros alojamientos de corta estancia. CNAE 5530 - Campings y aparcamientos para caravanas. CNAE 5590.- Otros alojamientos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LUZ ZODIACAL SLCalleja Laya Juan CarlosCalleja Laya Juan Ca…LA FUENTE DE LOS CAMEROS SLLA FUENTE DE LOS CAM…

Cap table · shareholdings

  • FORMACION AMBIENTAL S.L(formerly FORMACION AMBIENTAL SL)100 %

    Legal entity · since 02/02/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
LUZ ZODIACAL SLFORMACION AMBIENTAL SLFORMACION AMBIENTAL …

Beneficial owner (UBO)

FORMACION AMBIENTAL S.L100 %Vigente

Legal entity · since 02/02/2023

Beneficial owner network map

2 nodes Person Company
LUZ ZODIACAL SLFORMACION AMBIENTAL SLFORMACION AMBIENTAL …

Registered actos

  1. Ampliación de capitalPublished 02/02/2023· Registered 25/01/2023· I/A 2
  2. ConstituciónPublished 02/02/2023· Registered 23/01/2023· I/A 1
  3. Declaración de unipersonalidadPublished 02/02/2023· Registered 23/01/2023· I/A 1
  4. NombramientosPublished 02/02/2023· Registered 23/01/2023· I/A 1

Changes

  1. 02/02/2023Declaración de unipersonalidad

    FORMACION AMBIENTAL SL

Capital · events

  1. 02/02/2023Ampliación de capital
    Resulting capital: 902 400,00 € (+542 400,00 €)
  2. 02/02/2023Constitución
    Initial capital: 360 000,00 €

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. 02/02/2023#7367589
    Ampliación de capital
    LUZ ZODIACAL SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 542.400,00 Euros. Resultante Suscrito: 902.400,00 Euros. Datos registrales. T 3831 , F 141, S 8, H TF 69303, I/A 2 (25.01.23).
  2. 02/02/2023#7367588
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUZ ZODIACAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.12.22. Objeto social: La sociedad tiene por objeto: CNAE actividad principal: CNAE 5510.- Hoteles y alojamientos similares. OTRAS ACTIVIDADES: CNAE 5520.- Alojami…

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 2023

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/ SAN PANCRACIO 1 - URBANIZACION MAC-KAY - GRACIA (SAN CRISTOBAL DE LA LAGUNA, Santa Cruz de Tenerife
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector