EL RINCON DE LA LUZ SL
Hoja M355566· NIF B83976498
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Agueda Roberto
Legal information
Legal information for EL RINCON DE LA LUZ SL
Activity
EL RINCON DE LA LUZ SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 4 filings for this company, from 19 July 2012 to 20 November 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Perez Agueda RobertoSince 08/11/2012Administrador Único
Former
- Sanchez Millanes Miguel AngelCeased on 08/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 19/07/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL100 %Vigente
Legal entity · since 19/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2012· Registered 08/11/2012· I/A 5
- NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 5
- Cambio de domicilio socialPublished 20/11/2012· Registered 08/11/2012· I/A 5
- Declaración de unipersonalidadPublished 19/07/2012· Registered 09/07/2012· I/A 4
Changes
- 20/11/2012Cambio de domicilio social
C/ JOSE HIERRO 92 - PORTAL 7, PISO 2º A (RIVAS-VACIAMADRID)
- 19/07/2012Declaración de unipersonalidad
GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL
Timeline (BORME)
- 20/11/2012#1991229Ceses/DimisionesNombramientosCambio de domicilio social
EL RINCON DE LA LUZ SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MILLANES MIGUEL ANGEL. Nombramientos. Adm. Unico: PEREZ AGUEDA ROBERTO. Cambio de domicilio social. C/ JOSE HIERRO 92 - PORTAL 7, PISO 2º A (RIVAS-VACIAMADRID). Datos registrales. T 20141 … - 19/07/2012#1823121Declaración de unipersonalidad
EL RINCON DE LA LUZ SL. Declaración de unipersonalidad. Socio único: GESTION DE ILUMINACION Y COMPONENTES ELECTRICOS SL. Datos registrales. T 20141 , F 5, S 8, H M 355566, I/A 4 ( 9.07.12).
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.