SURCOS DE LUZ SL
Hoja SE3068· NIF B41485699
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castaño Gamiz Francisco Juan
Legal information
Legal information for SURCOS DE LUZ SL
Activity
SURCOS DE LUZ SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 7 filings for this company, from 16 July 2009 to 13 December 2013, across 4 distinct types of filing.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Current
- Castaño Gamiz Francisco JuanSince 02/12/2013Administrador Único
Authorised representatives
Current
- Leon Millan RamonSince 30/06/2009Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/12/2013· Registered 02/12/2013· I/A 6
- Ceses/DimisionesPublished 13/12/2013· Registered 02/12/2013· I/A 5
- NombramientosPublished 13/12/2013· Registered 02/12/2013· I/A 5
- Modificaciones estatutariasPublished 29/07/2009· Registered 16/07/2009· I/A 4
- Cambio de domicilio socialPublished 29/07/2009· Registered 16/07/2009· I/A 4
- Ceses/DimisionesPublished 16/07/2009· Registered 30/06/2009· I/A 3
- NombramientosPublished 16/07/2009· Registered 30/06/2009· I/A 3
Changes
- 29/07/2009Cambio de domicilio social
C/ LOS ROSALES 17 (MAIRENA DEL ALJARAFE)
- 29/07/2009Modificaciones estatutarias
Timeline (BORME)
- 13/12/2013#2584771Nombramientos
SURCOS DE LUZ SL. Nombramientos. Apoderado: LEON MILLAN RAMON. Datos registrales. T 1374 , F 34, S 8, H SE 3068, I/A 6 ( 2.12.13).
- 13/12/2013#2584770Ceses/DimisionesNombramientos
SURCOS DE LUZ SL. Ceses/Dimisiones. Adm. Unico: LEON MILLAN RAMON. Nombramientos. Adm. Unico: CASTAÑO GAMIZ FRANCISCO JUAN. Datos registrales. T 1374 , F 34, S 8, H SE 3068, I/A 5 ( 2.12.13).
- 29/07/2009#325396Modificaciones estatutariasCambio de domicilio social
SURCOS DE LUZ SL. Modificaciones estatutarias. Artículo de los estatutos: Modifica el Artículo 4 de los Estatutos Sociales . Cambio de domicilio social. C/ LOS ROSALES 17 (MAIRENA DEL ALJARAFE). Datos registrales. T 1374 , F 34, S 8, H SE 3068, I/A 4… - 16/07/2009#307654Ceses/DimisionesNombramientos
SURCOS DE LUZ SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Unico: LEON MILLAN RAMON. Nombramientos. Adm. Unico: LEON MILLAN RAMON. Datos registrales. T 1374 , F 32, S 8, H SE 3068, I/A 3 (30.06.09).
Official documents
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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
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.