CELUX ILUMINACION SL

Hoja M118070· NIF B80735046

VigenteMadrid
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Calvo Carmen
Former name :
CELOSIAS PARA ILUMINACION CELUX SL

Legal information

Legal information for CELUX ILUMINACION SL

NIF
Hoja registral
IRUS1000251144343
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 7287 · Folio 24 · Hoja M118070
Former names
CELOSIAS PARA ILUMINACION CELUX SL2009-10-22 → 2016-07-18
StatusVigente

Activity

CELUX ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 6 filings for this company, from 22 October 2009 to 18 July 2016, across 3 distinct types of filing.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 18/07/2016· Registered 07/07/2016· I/A 14
  2. Cambio de denominación socialPublished 18/07/2016· Registered 07/07/2016· I/A 13
  3. NombramientosPublished 04/11/2015· Registered 27/10/2015· I/A 12
  4. Ceses/DimisionesPublished 26/08/2015· Registered 06/08/2015· I/A 11
  5. NombramientosPublished 26/08/2015· Registered 06/08/2015· I/A 11
  6. NombramientosPublished 22/10/2009· Registered 09/10/2009· I/A 10

Changes

  1. 18/07/2016Cambio de denominación social

    CELOSIAS PARA ILUMINACION CELUX SL→CELUX ILUMINACION SL

Timeline (BORME)

  1. 18/07/2016#3946529
    Nombramientos
    CELUX ILUMINACION SL. Nombramientos. Apoderado: BARRENO RAMOS JOSE IGNACIO. Datos registrales. T 7287 , F 24, S 8, H M 118070, I/A 14 ( 7.07.16).
  2. 18/07/2016#3946528

    Company name: CELOSIAS PARA ILUMINACION CELUX SL

    Cambio de denominación social
    CELOSIAS PARA ILUMINACION CELUX SL. Cambio de denominación social. CELUX ILUMINACION SL. Datos registrales. T 7287 , F 23, S 8, H M 118070, I/A 13 ( 7.07.16).
  3. 04/11/2015#3570236

    Company name: CELOSIAS PARA ILUMINACION CELUX SL

    Nombramientos
    CELOSIAS PARA ILUMINACION CELUX SL. Nombramientos. Apoderado: FRIAS HERNANDEZ RAMIRO-EPIFANIO. Datos registrales. T 7287 , F 23, S 8, H M 118070, I/A 12 (27.10.15).
  4. 26/08/2015#3477669

    Company name: CELOSIAS PARA ILUMINACION CELUX SL

    Ceses/DimisionesNombramientos
    CELOSIAS PARA ILUMINACION CELUX SL. Ceses/Dimisiones. Adm. Unico: BARRENO GARCIA ANTONIO ANGEL. Nombramientos. Adm. Unico: RAMOS CALVO CARMEN. Datos registrales. T 7287 , F 23, S 8, H M 118070, I/A 11 ( 6.08.15).
  5. 22/10/2009#431149

    Company name: CELOSIAS PARA ILUMINACION CELUX SL

    Nombramientos
    CELOSIAS PARA ILUMINACION CELUX SL. Nombramientos. Apoderado: RAMOS CALVO CARMEN;BARRENO RAMOS ANTONIO ANGEL. Datos registrales. T 7287 , F 22, S 8, H M 118070, I/A 10 ( 9.10.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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/ CAMELIA 7-9-11 - POLIGONO INDUSTRIAL NUESTRA SEÑORA DE LAS MERCEDES, NAVE INDUSTRIAL, MADRID, HUMANES DE MADRID
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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector