ILUX VISUAL TECHNOLOGIES SL

Hoja C40212· NIF B70089131

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Director :
Meijide Ferreiro Manuel

Legal information

Legal information for ILUX VISUAL TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000076258774
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Register referenceTomo 3156 · Folio 172 · Hoja C40212
StatusVigente

Activity

ILUX VISUAL TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 5 March 2013 to 17 May 2017, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ILUX VISUAL TECHNOLOG…Meijide Ferreiro ManuelMeijide Ferreiro Man…MUNDOS DIGITALES TRANSMEDIA, S.L.MUNDOS DIGITALES TRA…

Registered actos

  1. Reducción de capitalPublished 17/05/2017· Registered 09/05/2017· I/A 4
  2. Modificaciones estatutariasPublished 17/05/2017· Registered 09/05/2017· I/A 4
  3. Escisión parcialPublished 17/05/2017· Registered 09/05/2017· I/A 4
  4. Modificaciones estatutariasPublished 17/05/2017· Registered 09/05/2017· I/A 3
  5. Cambio de domicilio socialPublished 17/05/2017· Registered 09/05/2017· I/A 3
  6. Modificaciones estatutariasPublished 05/03/2013· Registered 25/02/2013· I/A 2

Changes

  1. 17/05/2017Cambio de domicilio social

    C/ SOR JOAQUINA 4 BAJO IZ (CORUÑA (A))

  2. 17/05/2017Modificaciones estatutarias
  3. 17/05/2017Modificaciones estatutarias
  4. 05/03/2013Modificaciones estatutarias

Capital · events

  1. 17/05/2017Reducción de capital
    Resulting capital: 3 600,00 €

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. 17/05/2017#4374762
    Reducción de capitalModificaciones estatutariasEscisión parcial
    ILUX VISUAL TECHNOLOGIES SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 400,00 Euros. Resultante Suscrito: 3.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Escisión parcial. Sociedades benefici…
  2. 17/05/2017#4374761
    Modificaciones estatutariasCambio de domicilio social
    ILUX VISUAL TECHNOLOGIES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social .-. Cambio de domicilio social. C/ SOR JOAQUINA 4 BAJO IZ (CORUÑA (A)). Datos registrales. T 3156 , F 172, S 8, H C 40212, I/A 3 (…
  3. 05/03/2013#2159840
    Modificaciones estatutarias
    ILUX VISUAL TECHNOLOGIES SL(R.M. A CORUÑA). Modificaciones estatutarias. 20. Relativo a la retribución del Organo de Administración.. Datos registrales. T 3156 , F 172, S 8, H C 40212, I/A 2 (25.02.13).

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 addressC/ SOR JOAQUINA 4 BAJO IZ (CORUÑA (A)), A Coruña
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector