ESILUX IBERICA SL

Hoja C47182· NIF B70284906

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
18/03/2011
Director :
Garcia Varela Jose Antonio

Legal information

Legal information for ESILUX IBERICA SL

NIF
Hoja registral
IRUS1000077481987
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date18/03/2011
Register referenceTomo 3411 · Folio 40 · Hoja C47182
StatusVigente

Activity

ESILUX IBERICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 18 March 2011. The Spanish commercial register has published 6 filings for this company, from 18 March 2011 to 15 July 2015, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

Dedicarse en nombre propio o por cuenta de terceros a operaciones referidas al comercio al por mayor o al por menor, el diseño, la investigación, el desarrollo, la distribución, la importación y exportación, las entregas y adquisiciones intracomunitarias, la compraventa, mediación, corretaje, repres.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
ESILUX IBERICA SLGarcia Varela Jose AntonioGarcia Varela Jose A…ELEC SOLUCION SLELEC SOLUCION SLNEOX DESARROLLOS E INVERSIONES SLNEOX DESARROLLOS E I…SOFIAMETALE SLSOFIAMETALE SLINDUME MODA SLINDUME MODA SLHISPANICA SISTEMAS CONSTRUCTIVOS SLHISPANICA SISTEMAS C…NIF:A70126339NIF:A70126339CENTRAL GALLEGA DE COMPRA Y DISTRIBUCION SACENTRAL GALLEGA DE C…

Registered actos

  1. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 4
  2. Ceses/DimisionesPublished 03/06/2015· Registered 26/05/2015· I/A 3
  3. NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 3
  4. NombramientosPublished 25/03/2011· Registered 17/03/2011· I/A 2
  5. ConstituciónPublished 18/03/2011· Registered 09/03/2011· I/A 1
  6. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 1

Capital · events

  1. 18/03/2011Constitución
    Initial capital: 15 000,00 €

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. 15/07/2015#3416036
    Nombramientos
    ESILUX IBERICA SL(R.M. A CORUÑA). Nombramientos. Auditor: CASTRO SILVA MANUELA. Datos registrales. T 3411 , F 40, S 8, H C 47182, I/A 4 ( 7.07.15).
  2. 03/06/2015#3351379
    Ceses/DimisionesNombramientos
    ESILUX IBERICA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: GARCIA VARELA MARIA DEL CARMEN. Nombramientos. Adm. Unico: GARCIA VARELA JOSE ANTONIO. Datos registrales. T 3411 , F 40, S 8, H C 47182, I/A 3 (26.05.15).
  3. 25/03/2011#1139208
    Nombramientos
    ESILUX IBERICA SL(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA VARELA JOSE ANTONIO. Datos registrales. T 3411 , F 40, S 8, H C 47182, I/A 2 (17.03.11).
  4. 18/03/2011#1128188
    ConstituciónNombramientos
    ESILUX IBERICA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 7.03.11. Objeto social: Dedicarse en nombre propio o por cuenta de terceros a operaciones referidas al comercio al por mayor o al por menor, el diseño, la investigación, el desa…

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 2011

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 addressC/ MARTIN CODAX 2 - SANTA MARIA DEL TEMPLE (CAMBRE), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector