ACRUX LIGHTING LED SERVICES SL

Hoja M594179· NIF B87207197

VigenteMadrid
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2015
Directors :
Ruiz Moreno David, Moreno Maure Maria

Legal information

Legal information for ACRUX LIGHTING LED SERVICES SL

NIF
Hoja registral
IRUS1000294016348
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2015
LocalitySan Sebastián de los Reyes
Register referenceTomo 33008 · Folio 125 · Hoja M594179
StatusVigente

Activity

ACRUX LIGHTING LED SERVICES SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 16 February 2015. The Spanish commercial register has published 10 filings for this company, from 16 February 2015 to 28 April 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Corporate purpose

INDUSTRIAS MANUFACTURERAS Y TEXTILES. DISEÑO, FABRICACION, INSTALACION Y COMERCIALIZACION DE LUMINARIAS, FABRICACION DE LAMPARAS...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 6
  2. Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 5
  3. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 5
  4. Ceses/DimisionesPublished 17/08/2016· Registered 09/08/2016· I/A 4
  5. NombramientosPublished 17/08/2016· Registered 09/08/2016· I/A 4
  6. NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 3
  7. Ceses/DimisionesPublished 02/10/2015· Registered 24/09/2015· I/A 2
  8. NombramientosPublished 02/10/2015· Registered 24/09/2015· I/A 2
  9. ConstituciónPublished 16/02/2015· Registered 06/02/2015· I/A 1
  10. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 1

Capital · events

  1. 16/02/2015Constitución
    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. 28/04/2021#6380755
    Nombramientos
    ACRUX LIGHTING LED SERVICES SL. Nombramientos. Apo.Sol.: RUIZ MORENO DAVID. Datos registrales. T 33008 , F 125, S 8, H M 594179, I/A 6 (21.04.21).
  2. 28/04/2021#6380754
    Ceses/DimisionesNombramientos
    ACRUX LIGHTING LED SERVICES SL. Ceses/Dimisiones. Adm. Unico: SALAS MORENO FRANCISCO-JAVIER. Nombramientos. Adm. Mancom.: MORENO MAURE MARIA;RUIZ MORENO DAVID. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  3. 17/08/2016#3988031
    Ceses/DimisionesNombramientos
    ACRUX LIGHTING LED SERVICES SL. Ceses/Dimisiones. Adm. Solid.: SALAS MORENO FRANCISCO-JAVIER;MORENO MAURE MANUELA. Nombramientos. Adm. Unico: SALAS MORENO FRANCISCO-JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  4. 02/10/2015#3523862
    Nombramientos
    ACRUX LIGHTING LED SERVICES SL. Nombramientos. Apoderado: MORENO MAURE MARIA. Datos registrales. T 33008 , F 124, S 8, H M 594179, I/A 3 (24.09.15).
  5. 02/10/2015#3523861
    Ceses/DimisionesNombramientos
    ACRUX LIGHTING LED SERVICES SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GONZALEZ JULIAN;SALAS MORENO FRANCISCO-JAVIER. Nombramientos. Adm. Solid.: SALAS MORENO FRANCISCO-JAVIER;MORENO MAURE MANUELA. Datos registrales. T 33008 , F 123, S 8, H M 594179,…
  6. 16/02/2015#3194159
    ConstituciónNombramientos
    ACRUX LIGHTING LED SERVICES SL. Constitución. Comienzo de operaciones: 4.02.15. Objeto social: INDUSTRIAS MANUFACTURERAS Y TEXTILES. DISEÑO, FABRICACION, INSTALACION Y COMERCIALIZACION DE LUMINARIAS, FABRICACION DE LAMPARAS... Domicilio: C/ MARIE CUR…

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 2015

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/ MARIE CURIE Nº32, PLANTA 2, PUERTA 13 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid

Prospect

Spanish companies in the same line of business — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector