ILUMI HOME SL
Hoja M644527· NIF B87791026
- Registered address :
- Activity :
- Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/04/2017
- Director :
- Guo Fengyun
Legal information
Legal information for ILUMI HOME SL
Activity
ILUMI HOME SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula” (CNAE 4615). It was incorporated on 26 April 2017. The Spanish commercial register has published 6 filings for this company, from 26 April 2017 to 13 March 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4615 · Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula
Corporate purpose
-Comercio al por mayor y al por menor, importación y exportación de artículos y material eléctrico. (Esta es la actividad principal de la sociedad, cuyo código CNAE es el número 4615). -Comercio al por mayor y al por menor, importación y exportación de productos para el mantenimiento...
Directors and representatives
Directors
Current
- Guo FengyunSince 17/04/2017Administrador Único
Authorised representatives
Current
- Xie HuajunSince 20/04/2017Apoderado
Former
- Huang HuaCeased on 06/03/2020Apoderado
Directors network map
Cap table · shareholdings
- Guo Fengyun100 %
Individual · since 26/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guo Fengyun100 %
Individual · ultimate beneficial owner · since 26/04/2017
Beneficial owner network map
Registered actos
- RevocacionesPublished 13/03/2020· Registered 06/03/2020· I/A 4
- NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 3
- NombramientosPublished 28/04/2017· Registered 20/04/2017· I/A 2
- ConstituciónPublished 26/04/2017· Registered 17/04/2017· I/A 1
- Declaración de unipersonalidadPublished 26/04/2017· Registered 17/04/2017· I/A 1
- NombramientosPublished 26/04/2017· Registered 17/04/2017· I/A 1
Changes
- 26/04/2017Declaración de unipersonalidad
GUO FENGYUN
Capital · events
- 26/04/2017ConstituciónInitial capital: 3 010,00 €
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)
- 13/03/2020#5841963Revocaciones
ILUMI HOME SL. Revocaciones. Apoderado: HUANG HUA. Datos registrales. T 35872 , F 47, S 8, H M 644527, I/A 4 ( 6.03.20).
- 28/04/2017#4354779Nombramientos
ILUMI HOME SL. Nombramientos. Apoderado: HUANG HUA. Datos registrales. T 35872 , F 46, S 8, H M 644527, I/A 3 (20.04.17).
- 28/04/2017#4354778Nombramientos
ILUMI HOME SL. Nombramientos. Apoderado: XIE HUAJUN. Datos registrales. T 35872 , F 45, S 8, H M 644527, I/A 2 (20.04.17).
- 26/04/2017#4350743ConstituciónDeclaración de unipersonalidadNombramientos
ILUMI HOME SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: -Comercio al por mayor y al por menor, importación y exportación de artículos y material eléctrico. (Esta es la actividad principal de la sociedad, cuyo código CNAE es el …
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 2017
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 — Servicios de telefonía, informática y telecomunicaciones, tanto a empresas como a particula — are listed together.