ELEYA ILUMINACION SL
Hoja M308736· NIF B83221481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELEYA ILUMINACION SL
Activity
ELEYA ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 29 October 2014 to 20 October 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Pallares CarlosCeased on 09/10/2015Consejero
- Garcia Pallares Maria Del CarmenCeased on 09/10/2015Consejero
- Novo Martin Maria EsperanzaCeased on 09/10/2015Consejero
- Garcia Pallares RaulCeased on 09/10/2015Consejero
- Santos Gonzalez Raimundo JorgeCeased on 09/10/2015Consejero
- Garcia Pallares GuadalupeCeased on 09/10/2015Liquidador
Directors network map
Cap table · shareholdings
- LUZ & AMBIENTE SL100 %
Legal entity · since 29/10/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LUZ & AMBIENTE SL100 %Vigente
Legal entity · since 29/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2015· Registered 09/10/2015· I/A 6
- NombramientosPublished 20/10/2015· Registered 09/10/2015· I/A 6
- DisoluciónPublished 20/10/2015· Registered 09/10/2015· I/A 6
- ExtinciónPublished 20/10/2015· Registered 09/10/2015· I/A 6
- Declaración de unipersonalidadPublished 29/10/2014· Registered 22/10/2014· I/A 5
Changes
- 20/10/2015Disolución
- 20/10/2015Extinción
- 29/10/2014Declaración de unipersonalidad
LUZ & AMBIENTE SL
Timeline (BORME)
- 20/10/2015#3546059Ceses/DimisionesNombramientosDisoluciónExtinción
ELEYA ILUMINACION SL. Ceses/Dimisiones. Consejero: GARCIA PALLARES CARLOS;GARCIA PALLARES GUADALUPE;GARCIA PALLARES RAUL;GARCIA PALLARES MARIA DEL CARMEN;SANTOS GONZALEZ RAIMUNDO JORGE;NOVO MARTIN MARIA ESPERANZA. Presidente: GARCIA PALLARES GUADALUP… - 29/10/2014#3036259Declaración de unipersonalidad
ELEYA ILUMINACION SL. Declaración de unipersonalidad. Socio único: LUZ & AMBIENTE SL. Datos registrales. T 17887 , F 173, S 8, H M 308736, I/A 5 (22.10.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.