ACTUALUX SL
Hoja V147881· NIF B98427834
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/04/2012
- Director :
- Martin Polo Julio
Legal information
Legal information for ACTUALUX SL
Activity
ACTUALUX SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). It was incorporated on 4 April 2012. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: Estudios e implantación de sistemas de ahorro energético. Auditorías energéticas de instalaciones y edificios. Compraventa de elementos relacionados con la eficienciaenergética y energías renovables. Instalaciones de iluminación, instalacion.
Directors and representatives
Directors
Current
- Martin Polo JulioSince 26/03/2012Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 04/04/2012· Registered 26/03/2012· I/A 1
- NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 1
Capital · events
- 04/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 04/04/2012#1673803ConstituciónNombramientos
ACTUALUX SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Estudios e implantación de sistemas de ahorro energético. Auditorías energéticas de instalaciones y edificios. Compr…
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 2012
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 — Valencia — are listed together, with their address.