ITALUX SL

Hoja A16795· NIF B03352226

VigenteAlicante
Registered address :
Activity :
Fabricación de productos de plástico para la construcción
Legal form :
Sociedad Limitada (SL)
Directors :
Simeon Solanes Jose Fabian, Simeon Marti Ana Maria, Simeon Marti Jose Salvador, Rostoll Ribes Matias Miguel, Rostoll Ribes Miguel Antonio, Rostoll Tomas Antonio, Rostoll Ribes Vicente Manuel

Legal information

Legal information for ITALUX SL

NIF
Hoja registral
IRUS1000134123649
Legal formSociedad Limitada (SL)
LocalityCastalla
Phone
Register referenceTomo 2021 · Folio 137 · Hoja A16795
StatusVigente

Activity

ITALUX SL is a Sociedad Limitada (SL) with its registered office in Castalla (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de productos de plástico para la construcción” (CNAE 2223). The Spanish commercial register has published 7 filings for this company, from 15 June 2016 to 10 April 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2223 · Fabricación de productos de plástico para la construcción

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

6 nodes Person Company
ITALUX SLSimeon Marti Jose SalvadorSimeon Marti Jose Sa…Simeon Solanes Jose FabianSimeon Solanes Jose …Simeon Marti Ana MariaSimeon Marti Ana Mar…PERFIL EXPRESS SLPERFIL EXPRESS SLPERSIANAS LUSTRO SOCIEDAD ANONIMAPERSIANAS LUSTRO SOC…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2023· Registered 29/03/2023· I/A 6
  2. NombramientosPublished 27/09/2021· Registered 15/09/2021· I/A 5
  3. Ceses/DimisionesPublished 21/03/2019· Registered 13/03/2019· I/A 4
  4. NombramientosPublished 21/03/2019· Registered 13/03/2019· I/A 4
  5. Modificaciones estatutariasPublished 21/03/2019· Registered 13/03/2019· I/A 4
  6. Ceses/DimisionesPublished 15/06/2016· Registered 07/06/2016· I/A 3
  7. NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 3

Changes

  1. 21/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2023#7475170
    Ceses/Dimisiones
    ITALUX SL. Ceses/Dimisiones. Auditor: MUSOLES MARTINEZ-CURT FERNANDO MARIA. Datos registrales. T 2021 , F 137, S 8, H A 16795, I/A 6 (29.03.23).
  2. 27/09/2021#6615567
    Nombramientos
    ITALUX SL. Nombramientos. Auditor: MUSOLES MARTINEZ-CURT FERNANDO MARIA. Datos registrales. T 2021 , F 137, S 8, H A 16795, I/A 5 (15.09.21).
  3. 21/03/2019#5317918
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ITALUX SL. Ceses/Dimisiones. Adm. Mancom.: SIMEON MARTI ANA MARIA;FERNANDEZ DE VALDERRAMA GARCIA FRANCISCO JAVIER. Nombramientos. Consejero: SIMEON SOLANES JOSE FABIAN. Presidente: SIMEON SOLANES JOSE FABIAN. Consejero: SIMEON MARTI ANA MARIA. Secret…
  4. 15/06/2016#3899898
    Ceses/DimisionesNombramientos
    ITALUX SL. Ceses/Dimisiones. Adm. Unico: SIMEON SOLANES JOSE FABIAN. Nombramientos. Adm. Mancom.: FERNANDEZ DE VALDERRAMA GARCIA FRANCISCO JAVIER;SIMEON MARTI ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…

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/ CUIDAD SPORTIVA 65, ALICANTE, CASTALLA
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 productos de plástico para la construcción — are listed together.

Prospect this sectorAll companies in this sector