HILO DE LUZ SL

Hoja M534280· NIF B86421112

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2012
Director :
Nale Federico

Legal information

Legal information for HILO DE LUZ SL

NIF
Hoja registral
IRUS1000288467173
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2012
LocalityMadrid
Register referenceTomo 29691 · Folio 165 · Hoja M534280
StatusVigente

Activity

HILO DE LUZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 30 March 2012. The Spanish commercial register has published 7 filings for this company, from 30 March 2012 to 11 June 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

DISEÑO, DESARROLLO Y COMERCIALIZACION DE PROYECTOS FOTOGRAFICOS Y MULTIMEDIA. DISEÑO, REALIZACION Y COMERCIALIZACION DE EVENTOS TANTO SOCIALES COMO EMPRESARIALES Y CAMPAÑAS PUBLICITARIAS. ACTIVIDADES DE INTERMEDIACION MERCANTIL DE SECTOR INMOBILIARIO.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Benegas Maria Laura100 %

Individual · ultimate beneficial owner · since 30/03/2012

Beneficial owner network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 11/06/2014· Registered 03/06/2014· I/A 3
  2. Cambio de domicilio socialPublished 11/06/2014· Registered 03/06/2014· I/A 3
  3. Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 2
  4. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 2
  5. ConstituciónPublished 30/03/2012· Registered 21/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 30/03/2012· Registered 21/03/2012· I/A 1
  7. NombramientosPublished 30/03/2012· Registered 21/03/2012· I/A 1

Changes

  1. 11/06/2014Cambio de domicilio social

    C/ DEL NALON 15 - LA BERZOSA (MADRID)

  2. 11/06/2014Modificaciones estatutarias
  3. 30/03/2012Declaración de unipersonalidad

    BENEGAS MARIA LAURA

Capital · events

  1. 30/03/2012Constitución
    Initial capital: 3 000,00 €

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. 11/06/2014#2845450
    Modificaciones estatutariasCambio de domicilio social
    HILO DE LUZ SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ DEL NALON 15 - LA BERZOSA (MADRID). Datos registrales. T 29691 , F 165, S 8, H M 534280, I/A 3 ( 3.06.14).
  2. 18/10/2013#2498666
    Ceses/DimisionesNombramientos
    HILO DE LUZ SL. Ceses/Dimisiones. Adm. Unico: BENEGAS MARIA LAURA. Nombramientos. Adm. Unico: NALE FEDERICO. Datos registrales. T 29691 , F 164, S 8, H M 534280, I/A 2 (10.10.13).
  3. 30/03/2012#1666267
    ConstituciónDeclaración de unipersonalidadNombramientos
    HILO DE LUZ SL. Constitución. Comienzo de operaciones: 20.03.12. Objeto social: DISEÑO, DESARROLLO Y COMERCIALIZACION DE PROYECTOS FOTOGRAFICOS Y MULTIMEDIA. DISEÑO, REALIZACION Y COMERCIALIZACION DE EVENTOS TANTO SOCIALES COMO EMPRESARIALES Y CAMPAÑ…

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 2012

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/ DEL NALON 15 - LA BERZOSA (MADRID), Madrid
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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector