A C B ILUMINACION SL

Hoja V47458· NIF B96498233

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
56 343,75 €
Director :
Bustos Gonzalez Daniel

Legal information

Legal information for A C B ILUMINACION SL

NIF
Hoja registral
IRUS1000138490579
Legal formSociedad Limitada (SL)
Share capital56 343,75 €
Phone
Register referenceTomo 5474 · Folio 37 · Hoja V47458
StatusVigente

Activity

A C B ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 13 filings for this company, from 2 March 2012 to 17 January 2024, across 4 distinct types of filing. Its registered share capital is 56 343,75 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Auditors

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Registered actos

  1. ReeleccionesPublished 17/01/2024· Registered 10/01/2024· I/A 14
  2. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 12
  3. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 12
  4. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 11
  5. Ceses/DimisionesPublished 05/12/2018· Registered 28/11/2018· I/A 10
  6. NombramientosPublished 05/12/2018· Registered 28/11/2018· I/A 10
  7. NombramientosPublished 11/08/2017· Registered 04/08/2017· I/A 9
  8. Ceses/DimisionesPublished 06/07/2017· Registered 29/06/2017· I/A 8
  9. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 8
  10. Ceses/DimisionesPublished 04/02/2016· Registered 28/01/2016· I/A 7
  11. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 7
  12. Reducción de capitalPublished 02/03/2012· Registered 22/02/2012· I/A 6

Capital · events

  1. 02/03/2012Reducción de capital
    Resulting capital: 56 343,75 €

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. 17/01/2024#7881863
    Reelecciones
    A C B ILUMINACION SL. Reelecciones. Auditor: GIMENEZ DOMENECH AUDITORES SOCIEDAD LIMITADA PROFE. Datos registrales. T 5474, L 2781, F 37, S 8, H V 47458, I/A 14 (10.01.24).
  2. 03/11/2023#7777714
    A C B ILUMINACION SL. Otros conceptos: CREACION DE DIFERENTES CLASES DE PARTICIPACIONES SOCIALES CON DIFERENTES DERECHOS ECONOMICOS Y POLITICOS ENTRE LAS MISMAS, MODIFICACION Y REFUNDICION DE ESTATUTOS.- Datos registrales. T 5474, L 2781, F 34, S 8, …
  3. 21/12/2022#7302600
    Ceses/DimisionesNombramientos
    A C B ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ ANDREU MARIA DEL CARMEN. Nombramientos. Adm. Unico: BUSTOS GONZALEZ DANIEL. Datos registrales. T 5474, L 2781, F 34, S 8, H V 47458, I/A 12 (14.12.22).
  4. 10/06/2021#6469286
    Nombramientos
    A C B ILUMINACION SL. Nombramientos. Auditor: GIMENEZ DOMENECH AUDITORES SOCIEDAD LIMITADA PROFE. Datos registrales. T 5474, L 2781, F 34, S 8, H V 47458, I/A 11 ( 3.06.21).
  5. 05/12/2018#5162161
    Ceses/DimisionesNombramientos
    A C B ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: MESEGUER CANDELA TERESA VIRGINIA. Nombramientos. Adm. Unico: JIMENEZ ANDREU MARIA DEL CARMEN. Datos registrales. T 5474, L 2781, F 34, S 8, H V 47458, I/A 10 (28.11.18).
  6. 11/08/2017#4505866
    Nombramientos
    A C B ILUMINACION SL. Nombramientos. Apoderado: BUSTOS GONZALEZ DANIEL. Datos registrales. T 5474, L 2781, F 33, S 8, H V 47458, I/A 9 ( 4.08.17).
  7. 06/07/2017#4451494
    Ceses/DimisionesNombramientos
    A C B ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: ABIAN DAVIU LAURA MARIA. Nombramientos. Adm. Unico: MESEGUER CANDELA TERESA VIRGINIA. Datos registrales. T 5474, L 2781, F 33, S 8, H V 47458, I/A 8 (29.06.17).
  8. 04/02/2016#3699255
    Ceses/DimisionesNombramientos
    A C B ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: ABIAN GIMENEZ JOSE MARIA. Nombramientos. Adm. Unico: ABIAN DAVIU LAURA MARIA. Datos registrales. T 5474, L 2781, F 33, S 8, H V 47458, I/A 7 (28.01.16).
  9. 02/03/2012#1622714
    Reducción de capital
    A C B ILUMINACION SL. Reducción de capital. Importe reducción: 18.781,25 Euros. Resultante Suscrito: 56.343,75 Euros. Datos registrales. T 5474, L 2781, F 33, S 8, H V 47458, I/A 6 (22.02.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCAMINO VALENCIA, 104, VALENCIA, RIBA-ROJA DE TÚRIA
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector