OUTLET-GLASS SL

Hoja M418430· NIF B84860576

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Dueñas Martin Ana Isabel
Former name :
LUNIA GLAS LEVANTE SL

Legal information

Legal information for OUTLET-GLASS SL

NIF
Hoja registral
IRUS1000278428779
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 23335 · Folio 185 · Hoja M418430
Former names
LUNIA GLAS LEVANTE SL2009-05-04 → 2013-04-15
StatusVigente

Activity

OUTLET-GLASS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 7 October 2013, across 6 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OUTLET-GLASS SLDueñas Martin Ana IsabelDueñas Martin Ana Is…AUTOCRISTAL YUNCOS SLAUTOCRISTAL YUNCOS SL

Registered actos

  1. Ceses/DimisionesPublished 07/10/2013· Registered 27/09/2013· I/A 5
  2. NombramientosPublished 07/10/2013· Registered 27/09/2013· I/A 5
  3. Modificaciones estatutariasPublished 07/10/2013· Registered 27/09/2013· I/A 5
  4. Cambio de domicilio socialPublished 07/10/2013· Registered 27/09/2013· I/A 5
  5. Cambio de denominación socialPublished 15/04/2013· Registered 05/04/2013· I/A 4
  6. Ceses/DimisionesPublished 04/05/2009· Registered 20/04/2009· I/A 3
  7. NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 3
  8. RevocacionesPublished 04/05/2009· Registered 20/04/2009· I/A 2

Changes

  1. 07/10/2013Cambio de denominación social

    LUNIA GLAS LEVANTE SL→OUTLET-GLASS SL

  2. 07/10/2013Cambio de domicilio social

    C/ SALAMANCA, 8 - POLIGONO INDUSTRIAL DIAZ VELASC (HUMANES DE MADRID)

  3. 07/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2013#2479817
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OUTLET-GLASS SL. Ceses/Dimisiones. Consejero: AMBIT LEMUS RAUL. Presidente: AMBIT LEMUS RAUL. Consejero: TORRECILLA DE VICENTE JOSE LUIS. Secretario: TORRECILLA DE VICENTE JOSE LUIS. Con.Delegado: AMBIT LEMUS RAUL. Consejero: RIBERAS MERA JUAN MARIA.…
  2. 15/04/2013#2227146

    Company name: LUNIA GLAS LEVANTE SL

    Cambio de denominación social
    LUNIA GLAS LEVANTE SL. Cambio de denominación social. OUTLET-GLASS SL. Datos registrales. T 23335 , F 185, S 8, H M 418430, I/A 4 ( 5.04.13).
  3. 04/05/2009#195978

    Company name: LUNIA GLAS LEVANTE SL

    Ceses/DimisionesNombramientos
    LUNIA GLAS LEVANTE SL. Ceses/Dimisiones. Consejero: TORRES PAZO FERNANDO. Nombramientos. Consejero: RIBERAS MERA JUAN MARIA. Datos registrales. T 23335 , F 184, S 8, H M 418430, I/A 3 (20.04.09).
  4. 04/05/2009#195977

    Company name: LUNIA GLAS LEVANTE SL

    Revocaciones
    LUNIA GLAS LEVANTE SL. Revocaciones. Apoderado: TORRES PAZO FERNANDO. Datos registrales. T 23335 , F 184, S 8, H M 418430, I/A 2 (20.04.09).

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 addressC/ SALAMANCA, 8 - POLIGONO INDUSTRIAL DIAZ VELASC (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector