INSTAL-LLUM INTEGRALS SL
Hoja B492976· NIF B66857988
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2016
- Director :
- Hernandez Calzado Roberto
Legal information
Legal information for INSTAL-LLUM INTEGRALS SL
Activity
INSTAL-LLUM INTEGRALS SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 26 October 2016. The Spanish commercial register has published 5 filings for this company, from 26 October 2016 to 10 July 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
ACTIVIDAD PRINCIPAL: INSTALACIONES ELECTRICAS. CNAE 4321.
Directors and representatives
Directors
Current
- Hernandez Calzado RobertoSince 07/03/2017Administrador Único
Former
- Gegundez Lopez Maria Del CarmenCeased on 02/07/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 10/07/2020· Registered 02/07/2020· I/A 3
- NombramientosPublished 10/07/2020· Registered 02/07/2020· I/A 3
- NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 2
- ConstituciónPublished 26/10/2016· Registered 19/10/2016· I/A 1
- NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 1
Capital · events
- 26/10/2016ConstituciónInitial 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)
- 10/07/2020#5941944RevocacionesNombramientos
INSTAL-LLUM INTEGRALS SL. Revocaciones. ADM.UNICO: GEGUNDEZ LOPEZ MARIA DEL CARMEN. Nombramientos. ADM.UNICO: HERNANDEZ CALZADO ROBERTO. Datos registrales. T 45592 , F 163, S 8, H B 492976, I/A 3 ( 2.07.20).
- 15/03/2017#4290312Nombramientos
INSTAL-LLUM INTEGRALS SL. Nombramientos. APODERAD.SOL: HERNANDEZ CALZADO ROBERTO. Datos registrales. T 45592 , F 162, S 8, H B 492976, I/A 2 ( 7.03.17).
- 26/10/2016#4078685ConstituciónNombramientos
INSTAL-LLUM INTEGRALS SL. Constitución. Comienzo de operaciones: 23.09.16. Objeto social: ACTIVIDAD PRINCIPAL: INSTALACIONES ELECTRICAS. CNAE 4321. Domicilio: CL DEL PI NUM.31 (CARDEDEU). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: GEGUNDEZ LO…
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 2016
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.