CITYLUX SL

Hoja M41588· NIF B78411477

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Arroyo Montero Carlos

Legal information

Legal information for CITYLUX SL

NIF
Hoja registral
IRUS1000242901853
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 17371 · Folio 164 · Hoja M41588
Former names
CITYLUX SA2009-02-24
StatusVigente

Activity

CITYLUX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 7 filings for this company, from 24 February 2009 to 21 December 2011, across 5 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA DIRECCION, GESTION, Y ADMINISTRACION DE LAS SOCIEDADES PARTICIPADAS PORLA MISMA Y SUS PARTICIPACIONES.- LA COMPRAVENTA Y ADQUISICION, POSESION Y DISFRUTE DE INMUEBLES Y TERRENOS, LA URBANIZACION DE LOS MISMOS.....

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CITYLUX SLArroyo Montero CarlosArroyo Montero CarlosESCUDO DE CABUERNIGA SLESCUDO DE CABUERNIGA…RENTAL MEDIA SLRENTAL MEDIA SLSISTEMAS DE COMUNICACION PUNTUAL Y MARKETING ESPECTACULAR SLSISTEMAS DE COMUNICA…GRUPO EMPRESARIAL BRAÑA DE LOS TEJOS SLGRUPO EMPRESARIAL BR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CITYLUX SLESCUDO DE CABUERNIGA SLESCUDO DE CABUERNIGA…

Beneficial owner (UBO)

ESCUDO DE CABUERNIGA SL100 %Vigente

Legal entity · since 25/02/2009

Beneficial owner network map

2 nodes Person Company
CITYLUX SLESCUDO DE CABUERNIGA SLESCUDO DE CABUERNIGA…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2011· Registered 09/12/2011· I/A 16
  2. NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 16
  3. Declaración de unipersonalidadPublished 25/02/2009· Registered 16/02/2009· I/A 15
  4. Ceses/DimisionesPublished 24/02/2009· Registered 12/02/2009· I/A 14
  5. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 14
  6. Modificaciones estatutariasPublished 24/02/2009· Registered 12/02/2009· I/A 14
  7. Cambio de objeto socialPublished 24/02/2009· Registered 12/02/2009· I/A 14

Changes

  1. 25/02/2009Cambio de denominación social

    CITYLUX SA→CITYLUX SL

  2. 25/02/2009Declaración de unipersonalidad

    ESCUDO DE CABUERNIGA SL

  3. 24/02/2009Cambio de objeto social

    LA DIRECCION, GESTION, Y ADMINISTRACION DE LAS SOCIEDADES PARTICIPADAS PORLA MISMA Y SUS PARTICIPACIONES.- LA COMPRAVENTA Y ADQUISICION, POSESION Y DISFRUTE DE INMUEBLES Y TERRENOS, LA URBANIZACION DE LOS MISMOS.....

  4. 24/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2011#1512176
    Ceses/DimisionesNombramientos
    CITYLUX SL. Ceses/Dimisiones. Adm. Unico: ARROYO DIAZ RUFINO. Nombramientos. Adm. Unico: ARROYO MONTERO CARLOS. Datos registrales. T 17371 , F 164, S 8, H M 41588, I/A 16 ( 9.12.11).
  2. 25/02/2009#89828
    Declaración de unipersonalidad
    CITYLUX SL. Declaración de unipersonalidad. Socio único: ESCUDO DE CABUERNIGA SL. Datos registrales. T 17371 , F 164, S 8, H M 41588, I/A 15 (16.02.09).
  3. 24/02/2009#87443

    Company name: CITYLUX SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CITYLUX SA. Transformación de sociedad. Denominación y forma adoptada: CITYLUX SL. Ceses/Dimisiones. Presidente: ARROYO DIAZ RUFINO. Secretario: MONTERO GONZALEZ LUCIA DEL PILAR. Consejero: ARROYO DIAZ RUFINO;MONTERO GONZALEZ LUCIA DEL PILAR;MONTERO …

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 addressAVDA DE LOS CASTILLOS S/N HOY 1038, MADRID, LEGANÉS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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