ILUMINACIONES IRSA SL

Hoja CO38500· NIF B56079486

Struck off · 10/12/2020Córdoba
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/10/2017

Legal information

Legal information for ILUMINACIONES IRSA SL

NIF
Hoja registral
IRUS1000019083779
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/10/2017
LocalityPuente Genil
Registro MercantilCORDOBA
Register referenceTomo 2597 · Folio 125 · Hoja CO38500
StatusExtinguida

Activity

ILUMINACIONES IRSA SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 24 October 2017. The Spanish commercial register has published 7 filings for this company, from 24 October 2017 to 10 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Constituye el objeto de esta Sociedad; 1 . LAS INSTALACIONES ELECTRICAS. Su CNAE es 4321. 2 .- INSTALACIONES DE AIRE ACONDICIONADO Y CALEFACCION.- 3o - EL COMERCIO AL MAYOR Y MENOR DE EQUIPOS, MAQUINARIA, MATERIAL Y SUMINISTROS ELECTRICOS Y ELECTRONICOS, INDUSTRIALES Y DOMESTICOS. - Si las disposici.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ILUMINACIONES IRSA SLPrieto Gutierrez RafaelaPrieto Gutierrez Raf…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILUMINACIONES IRSA SLPrieto Gutierrez RafaelaPrieto Gutierrez Raf…

Beneficial owner (UBO)

Prieto Gutierrez Rafaela100 %

Individual · ultimate beneficial owner · since 24/10/2017

Beneficial owner network map

2 nodes Person Company
ILUMINACIONES IRSA SLPrieto Gutierrez RafaelaPrieto Gutierrez Raf…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2020· Registered 27/11/2020· I/A 2
  2. NombramientosPublished 10/12/2020· Registered 27/11/2020· I/A 2
  3. DisoluciónPublished 10/12/2020· Registered 27/11/2020· I/A 2
  4. ExtinciónPublished 10/12/2020· Registered 27/11/2020· I/A 2
  5. ConstituciónPublished 24/10/2017· Registered 17/10/2017· I/A 1
  6. Declaración de unipersonalidadPublished 24/10/2017· Registered 17/10/2017· I/A 1
  7. NombramientosPublished 24/10/2017· Registered 17/10/2017· I/A 1

Changes

  1. 10/12/2020Disolución
  2. 10/12/2020Extinción
  3. 24/10/2017Declaración de unipersonalidad

    PRIETO GUTIERREZ RAFAELA

Capital · events

  1. 24/10/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/12/2020#6158000
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ILUMINACIONES IRSA SL. Ceses/Dimisiones. Adm. Unico: PRIETO GUTIERREZ RAFAELA. Nombramientos. Liquidador: PRIETO GUTIERREZ RAFAELA. Disolución. Voluntaria. Extinción. Datos registrales. T 2597 , F 125, S 8, H CO 38500, I/A 2 (27.11.20).
  2. 24/10/2017#4587080
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILUMINACIONES IRSA SL. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: Constituye el objeto de esta Sociedad; 1 . LAS INSTALACIONES ELECTRICAS. Su CNAE es 4321. 2 .- INSTALACIONES DE AIRE ACONDICIONADO Y CALEFACCION.- 3o - EL COMERCIO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIBERA ALTA 6 (PUENTE GENIL), Puente Genil, Córdoba
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