LUMINICA ELECTRICIDAD SL

Hoja M685403· NIF B88283783

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2019
Director :
Molina Rafael Jose Maria

Legal information

Legal information for LUMINICA ELECTRICIDAD SL

NIF
Hoja registral
IRUS1000302742039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2019
LocalityAlcorcón
Register referenceTomo 38539 · Folio 201 · Hoja M685403
StatusVigente

Activity

LUMINICA ELECTRICIDAD SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 18 January 2019. The Spanish commercial register has published 6 filings for this company, from 18 January 2019 to 9 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LUMINICA ELECTRICIDAD…Molina Rafael Jose MariaMolina Rafael Jose M…METRO CUBICO RETAIL SLMETRO CUBICO RETAIL …SOLUCIONES CREATIVAS REFORMAS SLSOLUCIONES CREATIVAS…INMODESARROLLO TRES JOTAS SLINMODESARROLLO TRES …LION HAIR STYLE SLLION HAIR STYLE SLGMI CLIMA SLGMI CLIMA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUMINICA ELECTRICIDAD…Molina Rafael Jose MariaMolina Rafael Jose M…ELECTRA LUZ XXI SLELECTRA LUZ XXI SL

Beneficial owner (UBO)

Molina Rafael Jose Maria100 %

Individual · ultimate beneficial owner · since 18/01/2019

Beneficial owner network map

3 nodes Person Company
LUMINICA ELECTRICIDAD…Molina Rafael Jose MariaMolina Rafael Jose M…ELECTRA LUZ XXI SLELECTRA LUZ XXI SL

Registered actos

  1. NombramientosPublished 09/12/2022· Registered 30/11/2022· I/A 4
  2. Cambio de domicilio socialPublished 20/10/2021· Registered 13/10/2021· I/A 3
  3. Cambio de domicilio socialPublished 07/08/2020· Registered 01/08/2020· I/A 2
  4. ConstituciónPublished 18/01/2019· Registered 11/01/2019· I/A 1
  5. Declaración de unipersonalidadPublished 18/01/2019· Registered 11/01/2019· I/A 1
  6. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 1

Changes

  1. 20/10/2021Cambio de domicilio social

    C/ LOECHES NUMERO 62, NAVE 31

  2. 07/08/2020Cambio de domicilio social

    C/ VALDEMORILLO, NUMERO 50, NAVE E (ALCORCON)

  3. 18/01/2019Declaración de unipersonalidad

    MOLINA RAFAEL JOSE MARIA

Capital · events

  1. 18/01/2019Constitución
    Initial capital: 3 000,00 €

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. 09/12/2022#7282731
    Nombramientos
    LUMINICA ELECTRICIDAD SL. Nombramientos. Apo.Sol.: MERINO BRAVO MONTSERRAT;CASTELLANOS DEL POZO JAVIER. Datos registrales. T 38539 , F 201, S 8, H M 685403, I/A 4 (30.11.22).
  2. 20/10/2021#6646669
    Cambio de domicilio social
    LUMINICA ELECTRICIDAD SL. Cambio de domicilio social. C/ LOECHES NUMERO 62, NAVE 31. POLIGONO INDUSTRIAL (ALCORCON). Datos registrales. T 38539 , F 201, S 8, H M 685403, I/A 3 (13.10.21).
  3. 07/08/2020#5985736
    Cambio de domicilio social
    LUMINICA ELECTRICIDAD SL. Cambio de domicilio social. C/ VALDEMORILLO, NUMERO 50, NAVE E (ALCORCON). Datos registrales. T 38539 , F 200, S 8, H M 685403, I/A 2 ( 1.08.20).
  4. 18/01/2019#5211514
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUMINICA ELECTRICIDAD SL. Constitución. Comienzo de operaciones: 11.01.19. Objeto social: Instalaciones eléctricas. Domicilio: AVDA SIGLO XXI 4 PUERTA B PLANTA 2 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio úni…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOECHES NUMERO 62, NAVE 31, Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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