JUMALUX SL
Hoja M175654· NIF B81457459
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Carballido Alberto
Legal information
Legal information for JUMALUX SL
Activity
JUMALUX SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 2 July 2018 to 11 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Sanchez Carballido AlbertoSince 25/06/2018Administrador Único
Former
- Sanchez Navarro Juan ManuelCeased on 04/07/2024Administrador Solidario
Authorised representatives
Current
- Carballido Lopez Maria CarmenSince 04/07/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Carballido Alberto100 %
Individual · ultimate beneficial owner · since 11/07/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 6
- Declaración de unipersonalidadPublished 11/07/2024· Registered 04/07/2024· I/A 5
- Ceses/DimisionesPublished 11/07/2024· Registered 04/07/2024· I/A 5
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 5
- Cambio de domicilio socialPublished 11/07/2024· Registered 04/07/2024· I/A 5
- NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 4
Changes
- 11/07/2024Cambio de domicilio social
C/ ANTONIO CANOVAS DEL CASTILLO 9 (LEGANES)
- 11/07/2024Declaración de unipersonalidad
SANCHEZ CARBALLIDO ALBERTO
Timeline (BORME)
- 11/07/2024#8165490Nombramientos
JUMALUX SL. Nombramientos. Apo.Sol.: CARBALLIDO LOPEZ MARIA CARMEN. Datos registrales. S 8 , H M 175654, I/A 6 ( 4.07.24).
- 11/07/2024#8165489Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
JUMALUX SL. Declaración de unipersonalidad. Socio único: SANCHEZ CARBALLIDO ALBERTO. Ceses/Dimisiones. Adm. Solid.: SANCHEZ NAVARRO JUAN MANUEL;CARBALLIDO LOPEZ MARIA CARMEN. Nombramientos. Adm. Unico: SANCHEZ CARBALLIDO ALBERTO. Otros conceptos: Cam… - 02/07/2018#4949272Nombramientos
JUMALUX SL. Nombramientos. Apoderado: SANCHEZ CARBALLIDO ALBERTO. Datos registrales. T 11160 , F 217, S 8, H M 175654, I/A 4 (25.06.18).
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.