filings.es

PLACA. LUZ. SOFIA SL

Hoja M697635· NIF B88384532

ActiveMadrid
Registered address :
Activity :
Acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/06/2019
Director :
Arando Damian Serapio

Legal information

Legal information for PLACA. LUZ. SOFIA SL

NIF
Hoja registral
IRUS1000303742763
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/06/2019
LocalityMadrid
Register referenceTomo 39278 · Folio 210 · Hoja M697635

Activity

Economic activity (CNAE)

433 · Acabado de edificios

Corporate purpose

Acabado de edificios, instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción. Otras actividades de construcción especializadas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Arando Damian Serapio100 %

    Individual · since 14/06/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Arando Damian Serapio100 %

Individual · ultimate beneficial owner · since 14/06/2019

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 14/06/2019· Registered 07/06/2019· I/A 1
  2. Declaración de unipersonalidadPublished 14/06/2019· Registered 07/06/2019· I/A 1
  3. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 1

Changes

  1. 14/06/2019Declaración de unipersonalidad

    ARANDO DAMIAN SERAPIO

Capital · events

  1. 14/06/2019Constitución
    Initial capital: 3 100,00 €

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. 14/06/2019#5447801
    ConstituciónDeclaración de unipersonalidadNombramientos
    PLACA. LUZ. SOFIA SL. Constitución. Comienzo de operaciones: 6.05.19. Objeto social: Acabado de edificios, instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción. Otras actividades de construcción especializadas. Domic…

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 2019

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.