OYR LUZAB SL

Hoja M721266· NIF B01719996

Struck off · 10/03/2025Madrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
28/07/2020

Legal information

Legal information for OYR LUZAB SL

NIF
Hoja registral
IRUS1000306047358
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date28/07/2020
LocalityMadrid
Register referenceTomo 40644 · Folio 151 · Hoja M721266
StatusLiquidada

Activity

OYR LUZAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 28 July 2020. The Spanish commercial register has published 8 filings for this company, from 28 July 2020 to 10 March 2025, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

Otro acabado de edificios.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 10/03/2025· Registered 03/03/2025· I/A 6
  2. ExtinciónPublished 10/03/2025· Registered 03/03/2025· I/A 6
  3. Cambio de domicilio socialPublished 23/07/2024· Registered 16/07/2024· I/A 5
  4. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 4
  5. RevocacionesPublished 03/03/2022· Registered 24/02/2022· I/A 3
  6. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 2
  7. ConstituciónPublished 28/07/2020· Registered 21/07/2020· I/A 1
  8. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 1

Changes

  1. 10/03/2025Disolución
  2. 10/03/2025Extinción
  3. 23/07/2024Cambio de domicilio social

    C/ SAN EPIFANIO 1, PORTAL A, 1ºB (MADRID)

Capital · events

  1. 28/07/2020Constitución
    Initial capital: 10 000,00 €

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. 10/03/2025#8530859
    DisoluciónExtinción
    OYR LUZAB SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 721266, I/A 6 ( 3.03.25).
  2. 23/07/2024#8182502
    Cambio de domicilio social
    OYR LUZAB SL. Cambio de domicilio social. C/ SAN EPIFANIO 1, PORTAL A, 1ºB (MADRID). Datos registrales. S 8 , H M 721266, I/A 5 (16.07.24).
  3. 23/03/2022#6873378
    Nombramientos
    OYR LUZAB SL. Nombramientos. Apoderado: TUDOR TUDOR ELENA LAURA. Datos registrales. T 40644 , F 151, S 8, H M 721266, I/A 4 (16.03.22).
  4. 03/03/2022#6840341
    Revocaciones
    OYR LUZAB SL. Revocaciones. Apoderado: MONTANE LOPEZ MARIA LUZ. Datos registrales. T 40644 , F 151, S 8, H M 721266, I/A 3 (24.02.22).
  5. 14/08/2020#5994792
    Nombramientos
    OYR LUZAB SL. Nombramientos. Apoderado: MONTANE LOPEZ MARIA LUZ. Datos registrales. T 40644 , F 150, S 8, H M 721266, I/A 2 ( 7.08.20).
  6. 28/07/2020#5969411
    ConstituciónNombramientos
    OYR LUZAB SL. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: Otro acabado de edificios. Domicilio: AVDA MIGUEL DE UNAMUNO 1 (ALCALA DE HENARES). Capital: 10.000,00 Euros. Nombramientos. Adm. Unico: PRAKMATIC SERVICIOS DE GESTION DE TI…

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 2020

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/ SAN EPIFANIO 1, PORTAL A, 1ºB (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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector