ILUMINACIONES ELECTRO-SIL SL
Hoja PO31301· NIF B36421410
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Gaibor Emma Cacilda
Legal information
Legal information for ILUMINACIONES ELECTRO-SIL SL
Activity
ILUMINACIONES ELECTRO-SIL SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 21 October 2016 to 27 March 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Ramirez Gaibor Emma CacildaSince 18/03/2020Administrador Único
Former
- Martinez Freiria GabrielCeased on 18/03/2020Administrador Único
- Piñeiro Hermida Maria RosarioCeased on 15/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2020· Registered 18/03/2020· I/A 6
- NombramientosPublished 27/03/2020· Registered 18/03/2020· I/A 6
- Declaración de unipersonalidadPublished 22/02/2017· Registered 15/02/2017· I/A 5
- Ceses/DimisionesPublished 22/02/2017· Registered 15/02/2017· I/A 5
- NombramientosPublished 22/02/2017· Registered 15/02/2017· I/A 5
- RevocacionesPublished 21/10/2016· Registered 13/10/2016· I/A 4
Changes
- 22/02/2017Declaración de unipersonalidad
MARTINEZ FREIRIA GABRIEL
Timeline (BORME)
- 27/03/2020#5860288Ceses/DimisionesNombramientos
ILUMINACIONES ELECTRO-SIL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FREIRIA GABRIEL. Nombramientos. Adm. Unico: RAMIREZ GAIBOR EMMA CACILDA. Datos registrales. T 2773, L 2773, F 81, S 8, H PO 31301, I/A 6 (18.03.20).
- 22/02/2017#4259014Declaración de unipersonalidadCeses/DimisionesNombramientos
ILUMINACIONES ELECTRO-SIL SL. Declaración de unipersonalidad. Socio único: MARTINEZ FREIRIA GABRIEL. Ceses/Dimisiones. Adm. Unico: PIÑEIRO HERMIDA MARIA ROSARIO. Nombramientos. Adm. Unico: MARTINEZ FREIRIA GABRIEL. Datos registrales. T 2773, L 2773, … - 21/10/2016#4073411Revocaciones
ILUMINACIONES ELECTRO-SIL SL. Revocaciones. Apoderado: MARTINEZ FREIRIA GABRIEL. Datos registrales. T 2773, L 2773, F 80, S 8, H PO 31301, I/A 4 (13.10.16).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.