SINERLUZ SL
Hoja LO5134· NIF B26249524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SINERLUZ SL
Activity
SINERLUZ SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 5 filings for this company, from 26 July 2010 to 29 February 2016, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Arambarri Terrero Jose MiguelCeased on 18/02/2016Administrador Único
Authorised representatives
Former
- Arambarri Perez Jose MiguelCeased on 18/02/2016Apoderado
- Arambarri Perez RicardoCeased on 18/02/2016Apoderado
- Estrada Suarez LuisCeased on 18/02/2016Apoderado Mancomunado
- Perez Saenz Rosa MariaCeased on 18/02/2016Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/02/2016· Registered 18/02/2016· I/A 12
- RevocacionesPublished 29/02/2016· Registered 18/02/2016· I/A 12
- DisoluciónPublished 29/02/2016· Registered 18/02/2016· I/A 12
- ExtinciónPublished 29/02/2016· Registered 18/02/2016· I/A 12
- NombramientosPublished 26/07/2010· Registered 15/07/2010· I/A 11
Changes
- 29/02/2016Disolución
- 29/02/2016Extinción
Timeline (BORME)
- 29/02/2016#3739445Ceses/DimisionesRevocacionesDisoluciónExtinción
SINERLUZ SL. Ceses/Dimisiones. Adm. Unico: ARAMBARRI TERRERO JOSE MIGUEL. Revocaciones. Apoderado: ARAMBARRI PEREZ JOSE MIGUEL;ARAMBARRI PEREZ RICARDO. Apo.Manc.: PEREZ SAENZ ROSA MARIA;ESTRADA SUAREZ LUIS. Disolución. Fusion. Extinción. Datos regist… - 26/07/2010#818090Nombramientos
SINERLUZ SL. Nombramientos. Apo.Manc.: PEREZ SAENZ ROSA MARIA;ESTRADA SUAREZ LUIS. Datos registrales. T 400 , F 145, S 8, H LO 5134, I/A 11 (15.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.