EFILED ILUMINA SL

Hoja CO40656· NIF B56123185

VigenteCórdoba
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/10/2019
Director :
Guijarro Oliveras Marta

Legal information

Legal information for EFILED ILUMINA SL

NIF
Hoja registral
IRUS1000020147746
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/10/2019
LocalityPuente Genil
Register referenceTomo 2704 · Folio 216 · Hoja CO40656
StatusVigente

Activity

EFILED ILUMINA SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 21 October 2019. The Spanish commercial register has published 6 filings for this company, from 21 October 2019 to 22 June 2023, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Construcción, instalaciones y mantenimiento; informática, telecomunicaciones y ofimática; investigación, desarrollo e innovación; diseño y realización de instalaciones y montajes eléctricos de todo tipo y de las iluminaciones artísticas de cualquier clase; la fabricación, compra, venta, importación,.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ibarra Ligero Angel100 %

Individual · ultimate beneficial owner · since 21/10/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/05/2023· Registered 04/05/2023· I/A 2
  2. NombramientosPublished 10/05/2023· Registered 04/05/2023· I/A 2
  3. ConstituciónPublished 21/10/2019· Registered 11/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 21/10/2019· Registered 11/10/2019· I/A 1
  5. NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 1

Changes

  1. 21/10/2019Declaración de unipersonalidad

    IBARRA LIGERO ANGEL

Capital · events

  1. 21/10/2019Constitución
    Initial capital: 20 000,00 €

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. 22/06/2023#7591415
    EFILED ILUMINA SL. Sociedad unipersonal. Cambio de identidad del socio único: IBARRA LIGERO DANIEL. Datos registrales. T 2704 , F 216, S 8, H CO 40656, I/A 3 (15.06.23).
  2. 10/05/2023#7522875
    Ceses/DimisionesNombramientos
    EFILED ILUMINA SL. Ceses/Dimisiones. Adm. Unico: IBARRA LIGERO ANGEL. Nombramientos. Adm. Unico: GUIJARRO OLIVERAS MARTA. Datos registrales. T 2704 , F 215, S 8, H CO 40656, I/A 2 ( 4.05.23).
  3. 21/10/2019#5623963
    ConstituciónDeclaración de unipersonalidadNombramientos
    EFILED ILUMINA SL. Constitución. Comienzo de operaciones: 4.10.19. Objeto social: Construcción, instalaciones y mantenimiento; informática, telecomunicaciones y ofimática; investigación, desarrollo e innovación; diseño y realización de instalaciones …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA IRYDA S/N (PUENTE GENIL), Puente Genil, Córdoba

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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