ILUMINACION & FORMAS SL

Hoja M71788· NIF B78039880

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Andreu Alicia

Legal information

Legal information for ILUMINACION & FORMAS SL

NIF
Hoja registral
IRUS1000242484669
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 4327 · Folio 59 · Hoja M71788
StatusVigente

Activity

ILUMINACION & FORMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 21 January 2013 to 8 June 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ILUMINACION & FORMAS …Garcia Andreu AliciaGarcia Andreu AliciaCESAR GARCIA GESTION SLCESAR GARCIA GESTION…

Registered actos

  1. NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 11
  2. Ceses/DimisionesPublished 08/06/2015· Registered 28/05/2015· I/A 10
  3. NombramientosPublished 08/06/2015· Registered 28/05/2015· I/A 10
  4. Modificaciones estatutariasPublished 08/06/2015· Registered 28/05/2015· I/A 10
  5. Modificaciones estatutariasPublished 21/01/2013· Registered 10/01/2013· I/A 9

Changes

  1. 08/06/2015Modificaciones estatutarias
  2. 21/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2015#3355557
    Nombramientos
    ILUMINACION & FORMAS SL. Nombramientos. Apoderado: GARCIA GARCIA CESAREO. Datos registrales. T 4327 , F 59, S 8, H M 71788, I/A 11 (28.05.15).
  2. 08/06/2015#3355556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ILUMINACION & FORMAS SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA CESAREO. Nombramientos. Adm. Unico: GARCIA ANDREU ALICIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 8º. Datos registrales. T 4327 , F 58, S 8, H M 71788, I/A 10 (28.05.15)…
  3. 21/01/2013#2079913
    Modificaciones estatutarias
    ILUMINACION & FORMAS SL. Modificaciones estatutarias. 8. Administración.-. Datos registrales. T 4327 , F 58, S 8, H M 71788, I/A 9 (10.01.13).

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

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 addressVILLAAMIL 229, 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector