CABLELUMINOSO1976 SL
Hoja M705613· NIF B88473293
- Registered address :
- Activity :
- Fabricación de lámparas y aparatos eléctricos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2019
- Director :
- Alvarez Hessler Benjamin Richard
Legal information
Legal information for CABLELUMINOSO1976 SL
Activity
CABLELUMINOSO1976 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 21 October 2019. The Spanish commercial register has published 3 filings for this company, 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
Actividad principal: 2740.- Fabricación de lámparas y aparatos eléctricos de iluminación. Otras actividades: 4690.- Comercio al por mayor no especializado. 4719.- Otro comercio al por menor en establecimientos no especializados. 4791.- Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Alvarez Hessler Benjamin RichardSince 14/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Hessler Benjamin Richard100 %
Individual · ultimate beneficial owner · since 21/10/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/10/2019· Registered 14/10/2019· I/A 1
- Declaración de unipersonalidadPublished 21/10/2019· Registered 14/10/2019· I/A 1
- NombramientosPublished 21/10/2019· Registered 14/10/2019· I/A 1
Changes
- 21/10/2019Declaración de unipersonalidad
ALVAREZ HESSLER BENJAMIN RICHARD
Capital · events
- 21/10/2019ConstituciónInitial 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)
- 21/10/2019#5624417ConstituciónDeclaración de unipersonalidadNombramientos
CABLELUMINOSO1976 SL. Constitución. Comienzo de operaciones: 10.09.19. Objeto social: Actividad principal: 2740.- Fabricación de lámparas y aparatos eléctricos de iluminación. Otras actividades: 4690.- Comercio al por mayor no especializado. 4719.- O…
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
Prospect
Spanish companies in the same line of business — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.