ONLUZ SOCIEDAD LIMITADA

Hoja IL6966· NIF B35775279

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Directors :
Rodriguez Hernandez Maria Del Carmen, Rodriguez Hernandez Cristina Margarita

Legal information

Legal information for ONLUZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218733259
Legal formSociedad Limitada (SL)
Register referenceTomo 290 · Folio 22 · Hoja IL6966
StatusVigente

Activity

ONLUZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 5 filings for this company, from 25 May 2012 to 17 May 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
ONLUZ SOCIEDAD LIMITA…Rodriguez Hernandez Cristina MargaritaRodriguez Hernandez …Rodriguez Hernandez Maria Del CarmenRodriguez Hernandez …VITYKAR FRUTAS SLVITYKAR FRUTAS SLPESQUERO ANGEMAR SOCIEDAD LIMITADAPESQUERO ANGEMAR SOC…KARVIT INVESTMENTS SLKARVIT INVESTMENTS SLINSTALACIONES ELECTRICAS MEJIAS SOCIEDAD LIMITADAINSTALACIONES ELECTR…NAOS ILUMINACION SOCIEDAD LIMITADANAOS ILUMINACION SOC…EQUILIBRADOS TECNICOS MADRID SLEQUILIBRADOS TECNICO…FLETACAR 3 SLFLETACAR 3 SLMARIA CRUZ SLMARIA CRUZ SLGRANDFATHER'S LEGACY GESTION FAMILIAR SLGRANDFATHER'S LEGACY…LIFESTYLE TAPPERS SLLIFESTYLE TAPPERS SLMURCIA VISION PISCINAS SLMURCIA VISION PISCIN…LOS PITUFOS DE LA VEGA SLLOS PITUFOS DE LA VE…FLORES EXPRES SLFLORES EXPRES SLSHU FIRST SLSHU FIRST SLFLORISTERIA MARANTA TENERIFE SLFLORISTERIA MARANTA …VIÑEDOS MALPAIS SLVIÑEDOS MALPAIS SLSHARK CANARIAS SLSHARK CANARIAS SLTINACHE 18, SOCIEDAD LIMITADATINACHE 18, SOCIEDAD…

Registered actos

  1. Modificaciones estatutariasPublished 17/05/2013· Registered 30/04/2013· I/A 3
  2. Ampliacion del objeto socialPublished 17/05/2013· Registered 30/04/2013· I/A 3
  3. Ceses/DimisionesPublished 25/05/2012· Registered 14/05/2012· I/A 2
  4. NombramientosPublished 25/05/2012· Registered 14/05/2012· I/A 2
  5. Modificaciones estatutariasPublished 25/05/2012· Registered 14/05/2012· I/A 2

Changes

  1. 17/05/2013Ampliación del objeto social

    Servicios de limpieza de interiores (edificios, oficinas, establecimientoscomerciales, residencias, centros sanitarios y establecimientos industriales, etc.) Servicios especializados de limpiezas (cristales, chimeneas, etc.) Servicios de limpieza de calles, vías públicas y jardines. Servicios de re.

  2. 17/05/2013Modificaciones estatutarias
  3. 25/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2013#2276918
    Modificaciones estatutariasAmpliacion del objeto social
    ONLUZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Objeto.- .Artículo 7º. Retribución.- . Ampliacion del objeto social. Servicios de limpieza de interiores (edificios, oficinas, esta…
  2. 25/05/2012#1741237
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONLUZ SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HERNANDEZ MARIA DEL CARMEN. Nombramientos. Adm. Solid.: RODRIGUEZ HERNANDEZ CRISTINA MARGARITA;RODRIGUEZ HERNANDEZ MARIA DEL CARMEN. Modificaciones estatutarias…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRINQUETE, 0-PUERTO NAOS, LAS PALMAS, ARRECIFE
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector