ALCUDIALUZ SL

Hoja PM16451· NIF B07665839

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Llanos Treviño Manuel Angel

Legal information

Legal information for ALCUDIALUZ SL

NIF
Hoja registral
IRUS1000087324457
Legal formSociedad Limitada (SL)
Register referenceTomo 1529 · Folio 56 · Hoja PM16451
StatusVigente

Activity

ALCUDIALUZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 30 August 2012 to 31 October 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ALCUDIALUZ SLLlanos Treviño Manuel AngelLlanos Treviño Manue…

Registered actos

  1. Modificaciones estatutariasPublished 31/10/2013· Registered 22/10/2013· I/A 11
  2. NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 10
  3. Ceses/DimisionesPublished 30/08/2012· Registered 20/08/2012· I/A 9
  4. NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 9

Changes

  1. 31/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2013#2516602
    Modificaciones estatutarias
    ALCUDIALUZ SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 23º de los estatutos en orden a la retribución del órgano de administración.. Datos registrales. T 1529 , F 56, S 8, H PM 16451, I/A 11 (22.10.13).
  2. 19/11/2012#1987704
    Nombramientos
    ALCUDIALUZ SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ALCANTUD REINA ISABEL. Datos registrales. T 1529 , F 56, S 8, H PM 16451, I/A 10 ( 7.11.12).
  3. 30/08/2012#1877552
    Ceses/DimisionesNombramientos
    ALCUDIALUZ SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LLANOS LUQUE ENRIQUE. Nombramientos. Adm. Unico: LLANOS TREVIÑO MANUEL ANGEL. Datos registrales. T 1529 , F 56, S 8, H PM 16451, I/A 9 (20.08.12).

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 addressCalle LLebeig, 5-A, Illes Balears, ALCÚDIA
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 — Instalaciones eléctricas — are listed together.

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