COMERC IL.LUMINACIO GIRONES SL

Hoja GI53466· NIF B55150338

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
31/10/2012
Director :
Carlos Mora Dueñas

Legal information

Legal information for COMERC IL.LUMINACIO GIRONES SL

NIF
Hoja registral
IRUS1000216667471
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date31/10/2012
LocalityGirona
Phone
Register referenceTomo 2891 · Folio 164 · Hoja GI53466
StatusVigente

Activity

COMERC IL.LUMINACIO GIRONES SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 31 October 2012. The Spanish commercial register has published 7 filings for this company, from 31 October 2012 to 9 May 2019, across 5 distinct types of filing. Its registered share capital is 13 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
COMERC IL.LUMINACIO G…Carlos Mora DueñasCarlos Mora Dueñas

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERC IL.LUMINACIO G…Carlos Mora DueñasCarlos Mora Dueñas

Beneficial owner (UBO)

Carlos Mora Dueñas100 %

Individual · ultimate beneficial owner · since 31/10/2012

Beneficial owner network map

2 nodes Person Company
COMERC IL.LUMINACIO G…Carlos Mora DueñasCarlos Mora Dueñas

Registered actos

  1. Ampliación de capitalPublished 09/05/2019· Registered 29/04/2019· I/A 4
  2. Cambio de domicilio socialPublished 09/05/2019· Registered 29/04/2019· I/A 4
  3. NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 3
  4. Ampliación de capitalPublished 26/07/2013· Registered 18/07/2013· I/A 2
  5. ConstituciónPublished 31/10/2012· Registered 22/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 31/10/2012· Registered 22/10/2012· I/A 1
  7. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 1

Changes

  1. 09/05/2019Cambio de domicilio social

    AVDA SANT NARCIS 144 BAJOS (GIRONA)

  2. 31/10/2012Declaración de unipersonalidad

    CARLOS MORA DUEÑAS

Capital · events

  1. 09/05/2019Ampliación de capital
    Resulting capital: 13 000,00 € (+5 000,00 €)
  2. 26/07/2013Ampliación de capital
    Resulting capital: 8 000,00 € (+5 000,00 €)
  3. 31/10/2012Constitución
    Initial 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)

  1. 09/05/2019#5386665
    Ampliación de capitalCambio de domicilio social
    COMERC IL.LUMINACIO GIRONES SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Cambio de domicilio social. AVDA SANT NARCIS 144 BAJOS (GIRONA). Datos registrales. T 2891 , F 164, S 8, H GI 53466, I/A 4 (29.04.19…
  2. 31/10/2014#3040096
    Nombramientos
    COMERC IL.LUMINACIO GIRONES SL. Nombramientos. Apo.Sol.: JESICA CERRILLO GONZALEZ. Datos registrales. T 2891 , F 163, S 8, H GI 53466, I/A 3 (24.10.14).
  3. 26/07/2013#2386900
    Ampliación de capital
    COMERC IL.LUMINACIO GIRONES SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 2891 , F 163, S 8, H GI 53466, I/A 2 (18.07.13).
  4. 31/10/2012#1963055
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMERC IL.LUMINACIO GIRONES SL. Constitución. Comienzo de operaciones: 19.10.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: C/ TERRI 27 BAJOS (GIRONA). Capital: 3.000,00 Euros. De…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SANT NARCIS 144 BAJOS (GIRONA), Girona
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector