INTILUX 11 SL
Hoja OR11406
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Berzosa Aranguez Juan Jesus
Legal information
Legal information for INTILUX 11 SL
Activity
INTILUX 11 SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. The Spanish commercial register has published 3 filings for this company, from 17 December 2015 to 10 September 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Berzosa Aranguez Juan JesusSince 20/08/2018Administrador Único
Former
- TASGA SOLAR SLCeased on 20/08/2018Administrador Único
Directors network map
Cap table · shareholdings
- TASGA SOLAR SL100 %
Legal entity · since 17/12/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TASGA SOLAR SL100 %Vigente
Legal entity · since 17/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/09/2018· Registered 20/08/2018· I/A 3
- NombramientosPublished 10/09/2018· Registered 20/08/2018· I/A 3
- Declaración de unipersonalidadPublished 17/12/2015· Registered 09/12/2015· I/A 2
Timeline (BORME)
- 10/09/2018#5043736Ceses/DimisionesNombramientos
INTILUX 11 SL. Ceses/Dimisiones. Adm. Unico: TASGA SOLAR SL. Nombramientos. Adm. Unico: BERZOSA ARANGUEZ JUAN JESUS. Datos registrales. T 764 , F 168, S 8, H OR 11406, I/A 3 (20.08.18).
- 17/12/2015#3637330Declaración de unipersonalidad
INTILUX 11 SL. Declaración de unipersonalidad. Socio único: TASGA SOLAR SL. Datos registrales. T 764 , F 168, S 8, H OR 11406, I/A 2 ( 9.12.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.