I LED NEW GENERATION SL
Hoja M538204· NIF B86464856
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/06/2012
- Director :
- Villa Mateo Rafael
Legal information
Legal information for I LED NEW GENERATION SL
Activity
I LED NEW GENERATION SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 7 June 2012. The Spanish commercial register has published 6 filings for this company, from 7 June 2012 to 30 November 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE SERVICIOS ENERGETICOS.
Directors and representatives
Directors
Current
- Villa Mateo RafaelSince 28/05/2012Administrador Único
Former
- Matias Diaz EduardoCeased on 23/11/2018Administrador Mancomunado
- Fernandez Alberca VirginiaCeased on 08/03/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Villa Mateo Rafael100 %
Individual · since 30/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villa Mateo Rafael100 %
Individual · ultimate beneficial owner · since 30/11/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2018· Registered 23/11/2018· I/A 3
- Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 3
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 3
- Ceses/DimisionesPublished 19/03/2013· Registered 08/03/2013· I/A 2
- ConstituciónPublished 07/06/2012· Registered 28/05/2012· I/A 1
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 1
Changes
- 30/11/2018Declaración de unipersonalidad
VILLA MATEO RAFAEL
Capital · events
- 07/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 30/11/2018#5155235Declaración de unipersonalidadCeses/DimisionesNombramientos
I LED NEW GENERATION SL. Declaración de unipersonalidad. Socio único: VILLA MATEO RAFAEL. Ceses/Dimisiones. Adm. Mancom.: VILLA MATEO RAFAEL;MATIAS DIAZ EDUARDO. Nombramientos. Adm. Unico: VILLA MATEO RAFAEL. Otros conceptos: Cambio del Organo de Adm… - 19/03/2013#2181890Ceses/Dimisiones
I LED NEW GENERATION SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ ALBERCA VIRGINIA. Datos registrales. T 29906 , F 82, S 8, H M 538204, I/A 2 ( 8.03.13).
- 07/06/2012#1758899ConstituciónNombramientos
I LED NEW GENERATION SL. Constitución. Comienzo de operaciones: 10.05.12. Objeto social: LAS ACTIVIDADES PROPIAS DE UNA EMPRESA DE SERVICIOS ENERGETICOS. Domicilio: C/ CENTAURO 19 - NAVE 49, POLIGONO INDUSTRIAL LAS (GRIÑON). Capital: 3.006,00 Euros. …
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.