ILUMINACION ESPIEL SL
Hoja CO31857· NIF B14937676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 182,00 €
- Incorporation :
- 07/03/2012
Legal information
Legal information for ILUMINACION ESPIEL SL
Activity
ILUMINACION ESPIEL SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 7 March 2012. The Spanish commercial register has published 12 filings for this company, from 7 March 2012 to 28 May 2026, across 9 distinct types of filing. Its registered share capital is 54 182,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La compra y venta de todo tipo de material eléctrico y de ferretería.
Directors and representatives
Directors
Former
- Jaraba Rodriguez Francisco JavierCeased on 20/09/2012Administrador Solidario
- Lopez Fuentes Luis CarlosCeased on 22/05/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Fuentes Luis Carlos100 %
Individual · ultimate beneficial owner · since 27/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2026· Registered 22/05/2026· I/A 4
- NombramientosPublished 28/05/2026· Registered 22/05/2026· I/A 4
- DisoluciónPublished 28/05/2026· Registered 22/05/2026· I/A 4
- ExtinciónPublished 28/05/2026· Registered 22/05/2026· I/A 4
- Ampliación de capitalPublished 26/09/2019· Registered 20/09/2019· I/A 3
- Declaración de unipersonalidadPublished 27/09/2012· Registered 20/09/2012· I/A 2
- Ceses/DimisionesPublished 27/09/2012· Registered 20/09/2012· I/A 2
- NombramientosPublished 27/09/2012· Registered 20/09/2012· I/A 2
- Modificaciones estatutariasPublished 27/09/2012· Registered 20/09/2012· I/A 2
- Cambio de domicilio socialPublished 27/09/2012· Registered 20/09/2012· I/A 2
- ConstituciónPublished 07/03/2012· Registered 27/02/2012· I/A 1
- NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 1
Changes
- 28/05/2026Disolución
- 28/05/2026Extinción
- 27/09/2012Cambio de domicilio social
C/ DAMASCO 22 2 3 (CORDOBA)
- 27/09/2012Declaración de unipersonalidad
LOPEZ FUENTES LUIS CARLOS
- 27/09/2012Modificaciones estatutarias
Capital · events
- 26/09/2019Ampliación de capitalResulting capital: 54 182,00 € (+24 182,00 €)
- 07/03/2012ConstituciónInitial capital: 30 000,00 €
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)
- 28/05/2026#9308981Ceses/DimisionesNombramientosDisoluciónExtinción
ILUMINACION ESPIEL SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FUENTES LUIS CARLOS. Nombramientos. Liquidador: LOPEZ FUENTES LUIS CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CO 31857, I/A 4 (22.05.26).
- 26/09/2019#5591880Ampliación de capital
ILUMINACION ESPIEL SL. Ampliación de capital. Capital: 24.182,00 Euros. Resultante Suscrito: 54.182,00 Euros. Datos registrales. T 2269 , F 178, S 8, H CO 31857, I/A 3 (20.09.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/… - 27/09/2012#1912678Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ILUMINACION ESPIEL SL. Declaración de unipersonalidad. Socio único: LOPEZ FUENTES LUIS CARLOS. Ceses/Dimisiones. Adm. Solid.: JARABA RODRIGUEZ FRANCISCO JAVIER;LOPEZ FUENTES LUIS CARLOS. Nombramientos. Adm. Unico: LOPEZ FUENTES LUIS CARLOS. Modificac… - 07/03/2012#1628267ConstituciónNombramientos
ILUMINACION ESPIEL SL. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: La compra y venta de todo tipo de material eléctrico y de ferretería. Domicilio: POLIG EL CAÑO 2 - NAVE 1, PARCELA 8 (ESPIEL). Capital: 30.000,00 Euros. Nombramient…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.