LEDISON ILUMINACION LED SL

Hoja M693677· NIF B88319991

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
22/04/2019
Director :
Fernandez Jimeno Julio

Legal information

Legal information for LEDISON ILUMINACION LED SL

NIF
Hoja registral
IRUS1000303350451
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date22/04/2019
LocalityMadrid
Register referenceTomo 39040 · Folio 90 · Hoja M693677
StatusVigente

Activity

LEDISON ILUMINACION LED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 22 April 2019. The Spanish commercial register has published 5 filings for this company, from 22 April 2019 to 28 October 2020, across 4 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

1.- Comercio al por mayor de muebles, alfombras y aparatos de iluminación. 2.- La compraventa, importación y exportación de todo tipo de material eléctrico, y de iluminación, especialmente led. El CNAE de la actividad principal es 4647.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LEDISON ILUMINACION L…Fernandez Jimeno JulioFernandez Jimeno Jul…APEL APLICACIONES ELECTRICAS SLAPEL APLICACIONES EL…FRACELAN SLFRACELAN SLEDISON MONTAJES ELECTRICOS SLEDISON MONTAJES ELEC…VOLTAJE Y TENSION SLVOLTAJE Y TENSION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEDISON ILUMINACION L…Fernandez Jimeno JulioFernandez Jimeno Jul…FRACELAN SLFRACELAN SL

Beneficial owner (UBO)

Fernandez Jimeno Julio100 %

Individual · ultimate beneficial owner · since 28/10/2020

Beneficial owner network map

3 nodes Person Company
LEDISON ILUMINACION L…Fernandez Jimeno JulioFernandez Jimeno Jul…FRACELAN SLFRACELAN SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/10/2020· Registered 21/10/2020· I/A 2
  2. Ceses/DimisionesPublished 28/10/2020· Registered 21/10/2020· I/A 2
  3. NombramientosPublished 28/10/2020· Registered 21/10/2020· I/A 2
  4. ConstituciónPublished 22/04/2019· Registered 11/04/2019· I/A 1
  5. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 1

Changes

  1. 28/10/2020Declaración de unipersonalidad

    FERNANDEZ JIMENO JULIO

Capital · events

  1. 22/04/2019Constitución
    Initial capital: 3 015,00 €

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. 28/10/2020#6091997
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LEDISON ILUMINACION LED SL. Declaración de unipersonalidad. Socio único: FERNANDEZ JIMENO JULIO. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ GONZALEZ PABLO;FERNANDEZ JIMENO JULIO;OLIVER CANALES JORGE. Nombramientos. Adm. Unico: FERNANDEZ JIMENO JULIO. Ot…
  2. 22/04/2019#5364311
    ConstituciónNombramientos
    LEDISON ILUMINACION LED SL. Constitución. Comienzo de operaciones: 20.02.19. Objeto social: 1.- Comercio al por mayor de muebles, alfombras y aparatos de iluminación. 2.- La compraventa, importación y exportación de todo tipo de material eléctrico, y…

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 2019

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/ CARLOS LATORRE 13 - 1º (MADRID), Madrid
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector