ESCORPIO ILUMINACION SL
Hoja M322235· NIF B83555748
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Guerrero Garcia Miguel
Legal information
Legal information for ESCORPIO ILUMINACION SL
Activity
ESCORPIO ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 19 November 2014 to 9 July 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Guerrero Garcia MiguelSince 30/06/2015Administrador Único
Former
- Alonso Matias Teofilo De San LuisCeased on 30/06/2015Administrador Mancomunado
- Uzal Cardenas PilarCeased on 30/06/2015Administrador Mancomunado
- Diaz De Los Reyes SagrarioCeased on 30/06/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 09/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/07/2015· Registered 02/07/2015· I/A 7
- Ceses/DimisionesPublished 07/07/2015· Registered 30/06/2015· I/A 6
- Cambio de domicilio socialPublished 07/07/2015· Registered 30/06/2015· I/A 6
- Modificaciones estatutariasPublished 19/11/2014· Registered 11/11/2014· I/A 5
- Cambio de domicilio socialPublished 19/11/2014· Registered 11/11/2014· I/A 5
Changes
- 09/07/2015Declaración de unipersonalidad
GUERRERO GARCIA MIGUEL
- 07/07/2015Cambio de domicilio social
C/ CORREGIDOR JOSE DE PASAMONTE 23 7º C (MADRID)
- 19/11/2014Cambio de domicilio social
C/ JUAN DE LA CIERVA 72 - POLIGONO INDUSTRIAL PRAD (MOSTOLES)
- 19/11/2014Modificaciones estatutarias
Timeline (BORME)
- 09/07/2015#3407806Declaración de unipersonalidad
ESCORPIO ILUMINACION SL. Declaración de unipersonalidad. Socio único: GUERRERO GARCIA MIGUEL. Datos registrales. T 18539 , F 35, S 8, H M 322235, I/A 7 ( 2.07.15).
- 07/07/2015#3403375Ceses/DimisionesCambio de domicilio social
ESCORPIO ILUMINACION SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ DE LOS REYES SAGRARIO;ALONSO MATIAS TEOFILO DE SAN LUIS;UZAL CARDENAS PILAR Nombramientos. Adm. Unico: GUERRERO GARCIA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Adminis… - 19/11/2014#3071713Modificaciones estatutariasCambio de domicilio social
ESCORPIO ILUMINACION SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ JUAN DE LA CIERVA 72 - POLIGONO INDUSTRIAL PRAD (MOSTOLES). Datos registrales. T 18539 , F 34, S 8, H M 322235, …
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.