LUZPAS SOCIEDAD LIMITADA

Hoja V117851

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Share capital :
174 100,00 €
Director :
SONNEDIX OMICRON SL

Legal information

Legal information for LUZPAS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital174 100,00 €
Register referenceTomo 8566 · Folio 9 · Hoja V117851
StatusVigente

Activity

LUZPAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 21 September 2011 to 25 January 2021, across 4 distinct types of filing. Its registered share capital is 174 100,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUZPAS SOCIEDAD LIMIT…SONNEDIX OMICRON SLSONNEDIX OMICRON SL

Cap table · shareholdings

  • SONNEDIX OMICRON SL100 %

    Legal entity · since 25/01/2021 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

23 nodes Person Company
LUZPAS SOCIEDAD LIMIT…SONNEDIX OMICRON SLSONNEDIX OMICRON SLFOTOVOLTAICA RENOVABLE 37 SLFOTOVOLTAICA RENOVAB…FOTOVOLTAICA RENOVABLE 44 SLFOTOVOLTAICA RENOVAB…FOTOVOLTAICA RENOVABLE 46 SLFOTOVOLTAICA RENOVAB…SOLNUEVE INFRAESTRUCTURAS SOLARES AEROPORTUARIAS SLSOLNUEVE INFRAESTRUC…INGENIERIA SOL NOSTRUM SOCIEDAD LIMITADAINGENIERIA SOL NOSTR…PYRAMIDION SLPYRAMIDION SLENERGIES RENOVABLES LA CANAL SOCIEDAD LIMITADAENERGIES RENOVABLES …LUISERJU SOCIEDAD LIMITADALUISERJU SOCIEDAD LI…M C SOLAR SAFOR ENERGY 2007 SOCIEDAD LIMITADAM C SOLAR SAFOR ENER…ENEPAMAR SOCIEDAD LIMITADAENEPAMAR SOCIEDAD LI…TERRITORIO ESTRATEGIAS E INICIATIVAS SLTERRITORIO ESTRATEGI…INVERSOL 2007 SLINVERSOL 2007 SLFOTEXSOLTA SOCIEDAD LIMITADAFOTEXSOLTA SOCIEDAD …NEWBRONX 08 SOCIEDAD LIMITADANEWBRONX 08 SOCIEDAD…JUVAN 2006 SOCIEDAD LIMITADAJUVAN 2006 SOCIEDAD …AIPA 2007 SLAIPA 2007 SLKINOSOL 2007 SOCIEDAD LIMITADAKINOSOL 2007 SOCIEDA…GRUPO EMPRESARIAL VILLASOLAR SOCIEDAD LIMITADAGRUPO EMPRESARIAL VI…VOLTOPONPAL SOCIEDAD LIMITADAVOLTOPONPAL SOCIEDAD…FORANUBOLS SLFORANUBOLS SLVILLAVAL 2010 SOCIEDAD LIMITADAVILLAVAL 2010 SOCIED…

Beneficial owner (UBO)

SONNEDIX OMICRON SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 25/01/2021

Beneficial owner network map

23 nodes Person Company
LUZPAS SOCIEDAD LIMIT…SONNEDIX OMICRON SLSONNEDIX OMICRON SLFOTOVOLTAICA RENOVABLE 37 SLFOTOVOLTAICA RENOVAB…FOTOVOLTAICA RENOVABLE 44 SLFOTOVOLTAICA RENOVAB…FOTOVOLTAICA RENOVABLE 46 SLFOTOVOLTAICA RENOVAB…SOLNUEVE INFRAESTRUCTURAS SOLARES AEROPORTUARIAS SLSOLNUEVE INFRAESTRUC…INGENIERIA SOL NOSTRUM SOCIEDAD LIMITADAINGENIERIA SOL NOSTR…PYRAMIDION SLPYRAMIDION SLENERGIES RENOVABLES LA CANAL SOCIEDAD LIMITADAENERGIES RENOVABLES …LUISERJU SOCIEDAD LIMITADALUISERJU SOCIEDAD LI…M C SOLAR SAFOR ENERGY 2007 SOCIEDAD LIMITADAM C SOLAR SAFOR ENER…ENEPAMAR SOCIEDAD LIMITADAENEPAMAR SOCIEDAD LI…TERRITORIO ESTRATEGIAS E INICIATIVAS SLTERRITORIO ESTRATEGI…INVERSOL 2007 SLINVERSOL 2007 SLFOTEXSOLTA SOCIEDAD LIMITADAFOTEXSOLTA SOCIEDAD …NEWBRONX 08 SOCIEDAD LIMITADANEWBRONX 08 SOCIEDAD…JUVAN 2006 SOCIEDAD LIMITADAJUVAN 2006 SOCIEDAD …AIPA 2007 SLAIPA 2007 SLKINOSOL 2007 SOCIEDAD LIMITADAKINOSOL 2007 SOCIEDA…GRUPO EMPRESARIAL VILLASOLAR SOCIEDAD LIMITADAGRUPO EMPRESARIAL VI…VOLTOPONPAL SOCIEDAD LIMITADAVOLTOPONPAL SOCIEDAD…FORANUBOLS SLFORANUBOLS SLVILLAVAL 2010 SOCIEDAD LIMITADAVILLAVAL 2010 SOCIED…

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2021· Registered 18/01/2021· I/A 4
  2. Ceses/DimisionesPublished 25/01/2021· Registered 18/01/2021· I/A 4
  3. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 4
  4. Ampliación de capitalPublished 21/09/2011· Registered 12/09/2011· I/A 3

Capital · events

  1. 21/09/2011Ampliación de capital
    Resulting capital: 174 100,00 € (+171 000,00 €)

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. 25/01/2021#6220716
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUZPAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SONNEDIX OMICRON SL. Ceses/Dimisiones. Adm. Unico: SEGUI GRANERO VICENTE. Nombramientos. Adm. Unico: SONNEDIX OMICRON SL. Otros conceptos: La mercantil SONNEDIX OMICRON, S.L. ha d…
  2. 21/09/2011#1384321
    Ampliación de capital
    LUZPAS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 171.000,00 Euros. Resultante Suscrito: 174.100,00 Euros. Datos registrales. T 8566, L 5854, F 8, S 8, H V 117851, I/A 3 (12.09.11).

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province