DIRECO ILUMINACION SL
Hoja MA57429· NIF B92361393
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Ortega Elena Maria
- Former name :
- EL CERRETE DEL HIGUERIN SL
Legal information
Legal information for DIRECO ILUMINACION SL
Activity
DIRECO ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 4 filings for this company, from 29 April 2011 to 29 October 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez Ortega Elena MariaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Fernandez Martin MariaSince 21/10/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/10/2020· Registered 21/10/2020· I/A 4
- Ampliacion del objeto socialPublished 01/06/2012· Registered 21/05/2012· I/A 3
- Cambio de denominación socialPublished 29/04/2011· Registered 11/04/2011· I/A 2
- Cambio de domicilio socialPublished 29/04/2011· Registered 11/04/2011· I/A 2
Changes
- 01/06/2012Ampliación del objeto social
La compraventa, arrendamiento, construcción, alquiler, administración, gestión y mantenimiento de toda clase de bienes inmuebles, promoción de complejos urbanísticos, intermediación en el negocio inmobiliario. Administraciónde bienes inmuebles. Gestión de Patrimonio. La distribu.
- 01/06/2012Cambio de denominación social
EL CERRETE DEL HIGUERIN SL→DIRECO ILUMINACION SL
- 29/04/2011Cambio de domicilio social
C/ URANIO 29 - POLIGONO INDUSTRIAL LA ERMITA (MARBELLA)
Timeline (BORME)
- 29/10/2020#6094472Nombramientos
DIRECO ILUMINACION SL. Nombramientos. Apoderado: FERNANDEZ MARTIN MARIA. Datos registrales. T 3095, L 2008, F 215, S 8, H MA 57429, I/A 4 (21.10.20).
- 01/06/2012#1751837Ampliacion del objeto social
DIRECO ILUMINACION SL. Ampliacion del objeto social. La compraventa, arrendamiento, construcción, alquiler, administración, gestión y mantenimiento de toda clase de bienes inmuebles, promoción de complejos urbanísticos, intermediación en el negocio i… - 29/04/2011#1192723
Company name: EL CERRETE DEL HIGUERIN SL
Cambio de denominación socialCambio de domicilio socialEL CERRETE DEL HIGUERIN SL. Cambio de denominación social. DIRECO ILUMINACION SL. Cambio de domicilio social. C/ URANIO 29 - POLIGONO INDUSTRIAL LA ERMITA (MARBELLA). Datos registrales. T 3095, L 2008, F 214, S 8, H MA 57429, I/A 2 (11.04.11).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.