LUZSOLA SL
Hoja TO18844· NIF B45523628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Miguel-Angel Vazquez Rodriguez, Jose Carlos Rico Montserrat
Legal information
Legal information for LUZSOLA SL
Activity
LUZSOLA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 22 September 2009 to 26 March 2026, across 5 distinct types of filing.
Corporate purpose
La limpieza de calles y jardines, interiores, edificios, residencias, centros sanitarios, oficinas, viviendas, establecimientos chimeneas. Construcción, rehabilitación, conservación de inmuebles.Realización de obras, fontanería, animación cultural, prestación de servicio de consejería.
Directors and representatives
Directors
Current
- Miguel-Angel Vazquez RodriguezSince 10/07/2023Administrador Solidario
- Jose Carlos Rico MontserratSince 10/07/2023Administrador Solidario
Authorised representatives
Former
- Eva Martinez MartinCeased on 19/03/2026Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/03/2026· Registered 19/03/2026· I/A 7
- Cambio de domicilio socialPublished 24/08/2023· Registered 17/08/2023· I/A 6
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 5
- Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 4
- NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 4
- Cambio de domicilio socialPublished 07/06/2016· Registered 30/05/2016· I/A 3
- Cambio de objeto socialPublished 22/09/2009· Registered 10/09/2009· I/A 2
Changes
- 24/08/2023Cambio de domicilio social
C/ BENITA HORMIGOS, 25 45600 (TALAVERA DE LA REINA)
- 07/06/2016Cambio de domicilio social
C/ JUSTINIANO LOPEZ BREA 56 (TALAVERA DE LA REINA)
- 22/09/2009Cambio de objeto social
La limpieza de calles y jardines, interiores, edificios, residencias, centros sanitarios, oficinas, viviendas, establecimientos chimeneas. Construcción, rehabilitación, conservación de inmuebles.Realización de obras, fontanería, animación cultural, prestación de servicio de consejería.
Timeline (BORME)
- 26/03/2026#9147992Revocaciones
LUZSOLA SL. Revocaciones. Apoderado: EVA MARTINEZ MARTIN. Datos registrales. S 8 , H TO 18844, I/A 7 (19.03.26).
- 24/08/2023#7687550Cambio de domicilio social
LUZSOLA SL. Cambio de domicilio social. C/ BENITA HORMIGOS, 25 45600 (TALAVERA DE LA REINA). Datos registrales. T 1762 , F 201, S 8, H TO 18844, I/A 6 (17.08.23).
- 17/07/2023#7631891Nombramientos
LUZSOLA SL. Nombramientos. Apoderado: EVA MARTINEZ MARTIN. Datos registrales. T 1162 , F 161, S 8, H TO 18844, I/A 5 (10.07.23).
- 17/07/2023#7631890Ceses/DimisionesNombramientos
LUZSOLA SL. Ceses/Dimisiones. Adm. Unico: EVA MARTINEZ MARTIN. Nombramientos. Adm. Solid.: MIGUEL-ANGEL VAZQUEZ RODRIGUEZ;JOSE CARLOS RICO MONTSERRAT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar… - 07/06/2016#3889513Cambio de domicilio social
LUZSOLA SL. Cambio de domicilio social. C/ JUSTINIANO LOPEZ BREA 56 (TALAVERA DE LA REINA). Datos registrales. T 1162 , F 160, S 8, H TO 18844, I/A 3 (30.05.16).
- 22/09/2009#393941Cambio de objeto social
LUZSOLA SL. Cambio de objeto social. La limpieza de calles y jardines, interiores, edificios, residencias, centros sanitarios, oficinas, viviendas, establecimientos chimeneas. Construcción, rehabilitación, conservación de inmuebles.Realización de obr…
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.