NORLUZ 2025 SL

Hoja S28190· NIF B39782024

VigenteCantabria
Registered address :
Activity :
Construcción de redes eléctricas y de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/06/2013
Director :
Losa Martinez Pablo
Former name :
UNI ANTENA ELECTRO, SL

Legal information

Legal information for NORLUZ 2025 SL

NIF
Hoja registral
IRUS1000123955355
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/06/2013
LocalityLaredo
Register referenceTomo 1057 · Folio 150 · Hoja S28190
Former names
UNI ANTENA ELECTRO, SL2013-06-17 → 2025-10-24
StatusVigente

Activity

NORLUZ 2025 SL is a Sociedad Limitada (SL) with its registered office in Laredo (Cantabria). Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). It was incorporated on 17 June 2013. The Spanish commercial register has published 7 filings for this company, from 17 June 2013 to 24 October 2025, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Corporate purpose

Instalación y conservación, asi como venta y comercialización, de porterosautomáticos para fincas urbanas y toda clase de locales; antnas de T.V., parabólicas, colectivas, individuales, así como la comercialización de piezasy respuestos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
NORLUZ 2025 SLLosa Martinez PabloLosa Martinez Pablo

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 24/10/2025) : Losa Martinez Maria Rosario

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 24/10/2025) : Losa Martinez Maria Rosario

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Cambio de denominación socialPublished 24/10/2025· Registered 07/10/2025· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 24/10/2025· Registered 07/10/2025· I/A 3
  3. Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 2
  4. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 2
  5. ConstituciónPublished 17/06/2013· Registered 10/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 17/06/2013· Registered 10/06/2013· I/A 1
  7. NombramientosPublished 17/06/2013· Registered 10/06/2013· I/A 1

Changes

  1. 24/10/2025Pérdida del carácter de unipersonalidad
  2. 17/06/2013Declaración de unipersonalidad

    LOSA MARTINEZ MARIA ROSARIO

Capital · events

  1. 17/06/2013Constitución
    Initial capital: 3 006,00 €

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. 24/10/2025#8883368

    Company name: UNI ANTENA ELECTRO, SL

    Cambio de denominación social
    UNI ANTENA ELECTRO, SL. Cambio de denominación social. NORLUZ 2025 SL. Datos registrales. S 8 , H S 28190, I/A 4 ( 7.10.25).
  2. 24/10/2025#8883367

    Company name: UNI ANTENA ELECTRO, SL

    Pérdida del carácter de unipersonalidad
    UNI ANTENA ELECTRO, SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H S 28190, I/A 3 ( 7.10.25).
  3. 22/12/2015#3644558

    Company name: UNI ANTENA ELECTRO, SL

    Ceses/DimisionesNombramientos
    UNI ANTENA ELECTRO, SL. Ceses/Dimisiones. Adm. Unico: LOSA MARTINEZ MARIA ROSARIO. Nombramientos. Adm. Unico: LOSA MARTINEZ PABLO. Datos registrales. T 1057 , F 150, S 8, H S 28190, I/A 2 (14.12.15).
  4. 17/06/2013#2328049

    Company name: UNI ANTENA ELECTRO, SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    UNI ANTENA ELECTRO, SL. Constitución. Comienzo de operaciones: 30.05.13. Objeto social: Instalación y conservación, asi como venta y comercialización, de porterosautomáticos para fincas urbanas y toda clase de locales; antnas de T.V., parabólicas, co…

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 2013

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/ DOCTOR SENDEROS Nº 3A, BAJO (LAREDO), Laredo, Cantabria
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 — Construcción de redes eléctricas y de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector