ILUMINAMAS SL

Hoja M556533· NIF B86745973

Struck off · 20/11/2023Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2013

Legal information

Legal information for ILUMINAMAS SL

NIF
Hoja registral
IRUS1000290704544
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2013
LocalityMadrid
Register referenceTomo 30921 · Folio 206 · Hoja M556533
StatusLiquidada

Activity

ILUMINAMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 May 2013. The Spanish commercial register has published 8 filings for this company, from 17 June 2013 to 20 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

a).- La adquisición, enajenación, tenencia y administración de acciones y participaciones en todas sociedades, por cuenta propia. b).- La promoción inmobiliaria, urbana, industrial, rústica y turística. c).- Arrendamiento ysubarrendamiento de bienes muebles e inmuebles....

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ILUMINAMAS SLDiaz Lucas JoseDiaz Lucas JoseOBRA COLOR SOCIEDAD LIMITADAOBRA COLOR SOCIEDAD …CDL SLCDL SL

Registered actos

  1. Ceses/DimisionesPublished 20/11/2023· Registered 13/11/2023· I/A 4
  2. NombramientosPublished 20/11/2023· Registered 13/11/2023· I/A 4
  3. DisoluciónPublished 20/11/2023· Registered 13/11/2023· I/A 4
  4. ExtinciónPublished 20/11/2023· Registered 13/11/2023· I/A 4
  5. Otros conceptosPublished 02/11/2023· Registered 25/10/2023· I/A 3
  6. Cambio de domicilio socialPublished 15/02/2017· Registered 06/02/2017· I/A 2
  7. ConstituciónPublished 17/06/2013· Registered 05/06/2013· I/A 1
  8. NombramientosPublished 17/06/2013· Registered 05/06/2013· I/A 1

Changes

  1. 20/11/2023Disolución
  2. 20/11/2023Extinción
  3. 15/02/2017Cambio de domicilio social

    C/ SABANERO 23 - LOCAL COMERCIAL (MADRID)

Capital · events

  1. 17/06/2013Constitución
    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. 20/11/2023#7799882
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ILUMINAMAS SL. Ceses/Dimisiones. Adm. Unico: DIAZ LUCAS JOSE. Nombramientos. Liquidador: DIAZ LUCAS JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 30921 , F 206, S 8, H M 556533, I/A 4 (13.11.23).
  2. 02/11/2023#7774124
    Otros conceptos
    ILUMINAMAS SL. Otros conceptos: DECLARADA LA PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 30921 , F 206, S 8, H M 556533, I/A 3 (25.10.23).
  3. 15/02/2017#4246415
    Cambio de domicilio social
    ILUMINAMAS SL. Cambio de domicilio social. C/ SABANERO 23 - LOCAL COMERCIAL (MADRID). Datos registrales. T 30921 , F 205, S 8, H M 556533, I/A 2 ( 6.02.17).
  4. 17/06/2013#2327222
    ConstituciónNombramientos
    ILUMINAMAS SL. Constitución. Comienzo de operaciones: 17.05.13. Objeto social: a).- La adquisición, enajenación, tenencia y administración de acciones y participaciones en todas sociedades, por cuenta propia. b).- La promoción inmobiliaria, urbana, i…

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 2013

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/ SABANERO 23 - LOCAL COMERCIAL (MADRID), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector