LEDILUX ILUMINACION SL

Hoja A124609· NIF B54550355

VigenteAlicante
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
17/03/2011
Director :
Aguilar Samper Joaquin Alejandro

Legal information

Legal information for LEDILUX ILUMINACION SL

NIF
Hoja registral
IRUS1000164778781
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date17/03/2011
LocalityAlicante/Alacant
Register referenceTomo 3511 · Folio 202 · Hoja A124609
StatusVigente

Activity

LEDILUX ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 17 March 2011. The Spanish commercial register has published 5 filings for this company, from 17 March 2011 to 7 February 2022, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

la compra, venta, distribución e instalación de equipos de iluminación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
LEDILUX ILUMINACION SLAguilar Samper Joaquin AlejandroAguilar Samper Joaqu…GRUPO EMPRESARIAL AGUISAM SLGRUPO EMPRESARIAL AG…INMERSIVE LIGHTING EXPERIENCE SLINMERSIVE LIGHTING E…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEDILUX ILUMINACION SLAguilar Samper Joaquin AlejandroAguilar Samper Joaqu…GRUPO EMPRESARIAL AGUISAM SLGRUPO EMPRESARIAL AG…

Beneficial owner (UBO)

Aguilar Samper Joaquin Alejandro100 %

Individual · ultimate beneficial owner · since 17/03/2011

Beneficial owner network map

3 nodes Person Company
LEDILUX ILUMINACION SLAguilar Samper Joaquin AlejandroAguilar Samper Joaqu…GRUPO EMPRESARIAL AGUISAM SLGRUPO EMPRESARIAL AG…

Registered actos

  1. NombramientosPublished 07/02/2022· Registered 28/01/2022· I/A 3
  2. Cambio de domicilio socialPublished 02/02/2022· Registered 25/01/2022· I/A 2
  3. ConstituciónPublished 17/03/2011· Registered 07/03/2011· I/A 1
  4. Declaración de unipersonalidadPublished 17/03/2011· Registered 07/03/2011· I/A 1
  5. NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 1

Changes

  1. 02/02/2022Cambio de domicilio social

    CMNO DE LA ERMITA 36 - PARTIDA MORALET (ALICANTE)

  2. 17/03/2011Declaración de unipersonalidad

    AGUILAR SAMPER JOAQUIN ALEJANDRO

Capital · events

  1. 17/03/2011Constitución
    Initial capital: 3 600,00 €

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. 07/02/2022#6797860
    Nombramientos
    LEDILUX ILUMINACION SL. Nombramientos. Apoderado: CARRION BALLESTEROS LARA CLARA. Datos registrales. T 3511 , F 202, S 8, H A 124609, I/A 3 (28.01.22).
  2. 02/02/2022#6790747
    Cambio de domicilio social
    LEDILUX ILUMINACION SL. Cambio de domicilio social. CMNO DE LA ERMITA 36 - PARTIDA MORALET (ALICANTE). Datos registrales. T 3511 , F 202, S 8, H A 124609, I/A 2 (25.01.22).
  3. 17/03/2011#1124765
    ConstituciónDeclaración de unipersonalidadNombramientos
    LEDILUX ILUMINACION SL. Constitución. Comienzo de operaciones: 28.02.11. Objeto social: la compra, venta, distribución e instalación de equipos de iluminación. Domicilio: C/ ALCALDE FRANCISCO BURILLO 7 - LOCAL 47 (SANT JOAN D'ALACANT). Capital: 3.600…

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 2011

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 addressCMNO DE LA ERMITA 36 - PARTIDA MORALET (ALICANTE), Alicante/Alacant, Alicante
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector