ILUXION LIGHTING S.L

Hoja B509696· NIF B67082651

VigenteBarcelona
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
10/10/2017
Director :
Olive Carrasco Jaime

Legal information

Legal information for ILUXION LIGHTING S.L

NIF
Hoja registral
IRUS1000375100241
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date10/10/2017
Register referenceTomo 46109 · Folio 40 · Hoja B509696
StatusVigente

Activity

ILUXION LIGHTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 10 October 2017. The Spanish commercial register has published 4 filings for this company, from 10 October 2017 to 20 July 2020, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE APARATOS DE ILUMINACION Y SUS ACCESORIOS. EL CNAE DE LA ACTIVIDAD PRINCIPAL, ES CNAE 2740 FABRICACION DE LAMPARAS Y APARATOS ELECTRICOS DE ILUMINACION.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
ILUXION LIGHTING S.LOlive Carrasco JaimeOlive Carrasco JaimeNEXIA ILUMINACION SLNEXIA ILUMINACION SL

Registered actos

  1. RevocacionesPublished 20/07/2020· Registered 10/07/2020· I/A 3
  2. NombramientosPublished 31/01/2019· Registered 23/01/2019· I/A 2
  3. ConstituciónPublished 10/10/2017· Registered 29/09/2017· I/A 1
  4. NombramientosPublished 10/10/2017· Registered 29/09/2017· I/A 1

Capital · events

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

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. 20/07/2020#5955333
    Revocaciones
    ILUXION LIGHTING S.L. Revocaciones. APOD.MANCOMU: LAZARO CONEJERO ALBERT;LOPEZ GARCIA MONTSERRAT. Datos registrales. T 46109 , F 40, S 8, H B 509696, I/A 3 (10.07.20).
  2. 31/01/2019#5233384
    Nombramientos
    ILUXION LIGHTING S.L. Nombramientos. APOD.MANCOMU: LAZARO CONEJERO ALBERT;LOPEZ GARCIA MONTSERRAT. Datos registrales. T 46109 , F 39, S 8, H B 509696, I/A 2 (23.01.19).
  3. 10/10/2017#4570274
    ConstituciónNombramientos
    ILUXION LIGHTING S.L. Constitución. Comienzo de operaciones: 21.09.17. Objeto social: LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE APARATOS DE ILUMINACION Y SUS ACCESORIOS. EL CNAE DE LA ACTIVIDAD PRINCIPAL, ES CNAE 2740 FABRICACION DE LAMPARAS…

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 addressCL TERRA ALTA 20 POLIGONO INDUSTRIAL CAN CARNER (CASTELLAR DEL VALLES), Barcelona
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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector