GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL

Hoja M332503· NIF B83686949

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 720,00 €
Director :
Perez Agueda Roberto

Legal information

Legal information for GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL

NIF
Hoja registral
IRUS1000271059146
Legal formSociedad Limitada (SL)
Share capital30 720,00 €
LocalityRivas-Vaciamadrid
Register referenceTomo 19024 · Folio 36 · Hoja M332503
StatusVigente

Activity

GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 26 November 2012 to 21 April 2022, across 5 distinct types of filing. Its registered share capital is 30 720,00 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GESTION DE ILUMINACIO…Perez Agueda RobertoPerez Agueda RobertoRIBPELLET SLRIBPELLET SLDISTRICAN LUZ SLDISTRICAN LUZ SLEL RINCON DE LA LUZ SLEL RINCON DE LA LUZ …MERCURIO & SATURNO SLMERCURIO & SATURNO SLFUNDASOFT SLFUNDASOFT SLGLOBAL VIRTUAL JURIST & ASSOCIATES SLGLOBAL VIRTUAL JURIS…WEPARTNER EUROPE SAWEPARTNER EUROPE SAFUERZAS ENERGETICAS DEL SUR DE EUROPA II SLFUERZAS ENERGETICAS …KARENZEL SLKARENZEL SLROKANMARA SLROKANMARA SLBAZTON GLOBAL SOCIEDAD ANONIMABAZTON GLOBAL SOCIED…FUERZAS ENERGETICAS DEL SUR DE EUROPA I SLFUERZAS ENERGETICAS …

Cap table · shareholdings

  • FUNDASOFT SL100 %

    Legal entity · since 21/04/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
GESTION DE ILUMINACIO…FUNDASOFT SLFUNDASOFT SLKARENZEL SLKARENZEL SLROKANMARA SLROKANMARA SL

Beneficial owner (UBO)

FUNDASOFT SL100 %Vigente

Legal entity · since 21/04/2022

Beneficial owner network map

4 nodes Person Company
GESTION DE ILUMINACIO…FUNDASOFT SLFUNDASOFT SLKARENZEL SLKARENZEL SLROKANMARA SLROKANMARA SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/04/2022· Registered 12/04/2022· I/A 5
  2. Ampliación de capitalPublished 29/01/2014· Registered 20/01/2014· I/A 4
  3. Ceses/DimisionesPublished 26/11/2012· Registered 15/11/2012· I/A 3
  4. NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 3
  5. Cambio de domicilio socialPublished 26/11/2012· Registered 15/11/2012· I/A 3

Changes

  1. 21/04/2022Declaración de unipersonalidad

    FUNDASOFT SL

  2. 26/11/2012Cambio de domicilio social

    C/ JOSE HIERRO NUMERO 92, PORTAL 7 PISO 2º A (RIVAS-VACIAMADRID)

Capital · events

  1. 29/01/2014Ampliación de capital
    Resulting capital: 30 720,00 € (+27 520,00 €)

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. 21/04/2022#6924568
    Declaración de unipersonalidad
    GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL. Declaración de unipersonalidad. Socio único: FUNDASOFT SL. Datos registrales. T 19024 , F 36, S 8, H M 332503, I/A 5 (12.04.22).
  2. 29/01/2014#2641690
    Ampliación de capital
    GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL. Ampliación de capital. Capital: 27.520,00 Euros. Resultante Suscrito: 30.720,00 Euros. Datos registrales. T 19024 , F 36, S 8, H M 332503, I/A 4 (20.01.14).
  3. 26/11/2012#2002431
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MILLANES MIGUEL ANGEL. Nombramientos. Adm. Unico: PEREZ AGUEDA ROBERTO. Cambio de domicilio social. C/ JOSE HIERRO NUMERO 92, PORTAL 7 PISO 2º A (RIVAS-VACIAMAD…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE HIERRO NUMERO 92, PORTAL 7 PISO 2º A (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector