LUZROCA SL

Hoja M488991· NIF B85815736

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
09/12/2009
Director :
Rodriguez Martinez Maria Carmen

Legal information

Legal information for LUZROCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date09/12/2009
LocalityColmenar de Oreja
Phone
Register referenceTomo 27142 · Folio 135 · Hoja M488991
StatusVigente

Activity

LUZROCA SL is a Sociedad Limitada (SL) with its registered office in Colmenar de Oreja (Madrid). It was incorporated on 9 December 2009. The Spanish commercial register has published 7 filings for this company, from 9 December 2009 to 28 November 2022, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

COMERCIO AL POR MAYOR Y/O MENOR DE PRODUCTOS TEXTILES, CONFECCIONES PARA EL HOGAR, ALFOMBRAS Y SIMILARES Y ARTICULOS DE TAPICERIA.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
LUZROCA SLRodriguez Martinez Maria CarmenRodriguez Martinez M…FRIESMA LEVANTE SLFRIESMA LEVANTE SLSERVEIS D'APARCAMENTS DE VILANOVA I LA GELTRU SOCIETAT ANONIMA MUNICIPAL M.PSERVEIS D'APARCAMENT…FIESTAS INFANTILES EL PARQUE SLFIESTAS INFANTILES E…REPROCADIZ SLREPROCADIZ SLSUPERMERCADOS MOTA Y RODRIGUEZ SLSUPERMERCADOS MOTA Y…BERATER MEDIACION SLBERATER MEDIACION SLGESTORA EMPRESARIAL, GANADERA Y AGRICOLA, SOCIEDAD LIMITADAGESTORA EMPRESARIAL,…PRICE BASS SLLPRICE BASS SLLCRAM 7 SOCIEDAD LIMITADACRAM 7 SOCIEDAD LIMI…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 3
  2. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 3
  3. Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 2
  4. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 2
  5. Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 2
  6. ConstituciónPublished 09/12/2009· Registered 27/11/2009· I/A 1
  7. NombramientosPublished 09/12/2009· Registered 27/11/2009· I/A 1

Changes

  1. 15/03/2013Modificaciones estatutarias

Capital · events

  1. 09/12/2009Constitución
    Initial capital: 3 020,00 €

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. 28/11/2022#7265707
    Ceses/DimisionesNombramientos
    LUZROCA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MARTINEZ MARIA CARMEN;JIMENEZ RODRIGUEZ ROCIO;MOTA FERRE ANGEL TOMAS. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 15/03/2013#2180130
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUZROCA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ MARIA CARMEN. Nombramientos. Adm. Solid.: RODRIGUEZ MARTINEZ MARIA CARMEN;JIMENEZ RODRIGUEZ ROCIO;MOTA FERRE ANGEL TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  3. 09/12/2009#502486
    ConstituciónNombramientos
    LUZROCA SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: COMERCIO AL POR MAYOR Y/O MENOR DE PRODUCTOS TEXTILES, CONFECCIONES PARA EL HOGAR, ALFOMBRAS Y SIMILARES Y ARTICULOS DE TAPICERIA. Domicilio: C/ ESPAÑA 41 (COLMENAR DE OREJA)…

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 2009

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/ ESPAÑA 41 (COLMENAR DE OREJA), Colmenar de Oreja, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province