VISTA LUZ SL
Hoja CS32719· NIF B49222623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sangüesa Mingarro Joaquin
Legal information
Legal information for VISTA LUZ SL
Activity
VISTA LUZ SL is a Sociedad Limitada (SL) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 19 January 2011 to 18 November 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sangüesa Mingarro JoaquinSince 08/01/2011Administrador únicoAdministrador Único
Former
- Gonzalez Aliste Juan LuisCeased on 08/01/2011Administrador Solidario
- INESZA DUERO SOCIEDAD DE RESPONSABILIDAD LIMITADACeased on 08/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanguesa Mingarro Joaquin100 %
Individual · ultimate beneficial owner · since 19/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2011· Registered 08/01/2011· I/A 2
- Ceses/DimisionesPublished 19/01/2011· Registered 08/01/2011· I/A 2
- NombramientosPublished 19/01/2011· Registered 08/01/2011· I/A 2
- Modificaciones estatutariasPublished 19/01/2011· Registered 08/01/2011· I/A 2
- Cambio de domicilio socialPublished 19/01/2011· Registered 08/01/2011· I/A 2
Changes
- 19/01/2011Cambio de domicilio social
C/ CATALUÑA, 1 BAJO (VILLARREAL)
- 19/01/2011Declaración de unipersonalidad
SANGUESA MINGARRO JOAQUIN
- 19/01/2011Modificaciones estatutarias
Timeline (BORME)
- 18/11/2014#3068446
VISTA LUZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1555, L 1117, F 190, S 8, H CS 32719, I/A NOTA ( 3.11.14).
- 19/01/2011#1024845Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VISTA LUZ SL. Declaración de unipersonalidad. Socio único: SANGUESA MINGARRO JOAQUIN. Ceses/Dimisiones. Adm. Solid.: INESZA DUERO SOCIEDAD DE RESPONSABILIDAD LIMITADA;GONZALEZ ALISTE JUAN LUIS. Nombramientos. Adm. Unico: SANGUESA MINGARRO JOAQUIN. Mo…
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 — Castellón — are listed together, with their address.