LLUM CINC SL
Hoja CS16594· NIF B12534574
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Edo Feliu Silvia
Legal information
Legal information for LLUM CINC SL
Activity
LLUM CINC SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 4 October 2012 to 12 January 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Edo Feliu SilviaSince 04/01/2017Administrador Único
Former
- Feliu Beltran Josefa CarmenCeased on 04/01/2017Administrador Único
- Edo Llorens JoaquinCeased on 26/09/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2017· Registered 04/01/2017· I/A 5
- NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 5
- Modificaciones estatutariasPublished 12/01/2017· Registered 04/01/2017· I/A 5
- Modificaciones estatutariasPublished 23/01/2014· Registered 16/01/2014· I/A 4
- Ceses/DimisionesPublished 04/10/2012· Registered 26/09/2012· I/A 3
- NombramientosPublished 04/10/2012· Registered 26/09/2012· I/A 3
Changes
- 12/01/2017Modificaciones estatutarias
- 23/01/2014Modificaciones estatutarias
Timeline (BORME)
- 12/01/2017#4185600Ceses/DimisionesNombramientosModificaciones estatutarias
LLUM CINC SL. Ceses/Dimisiones. Adm. Unico: FELIU BELTRAN JOSEFA CARMEN. Nombramientos. Adm. Unico: EDO FELIU SILVIA. Modificaciones estatutarias. MODIFICACION ARTICULO 20º. Datos registrales. T 1030, L 594, F 31, S 8, H CS 16594, I/A 5 ( 4.01.17).
- 23/01/2014#2631162Modificaciones estatutarias
LLUM CINC SL. Modificaciones estatutarias. AÑADIDO EL ARTICULO 20 DE LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1030, L 594, F 31, S 8, H CS 16594, I/A 4 (16.01.14).
- 04/10/2012#1921666Ceses/DimisionesNombramientos
LLUM CINC SL. Ceses/Dimisiones. Adm. Unico: EDO LLORENS JOAQUIN. Nombramientos. Adm. Unico: FELIU BELTRAN JOSEFA CARMEN. Datos registrales. T 1030, L 594, F 30, S 8, H CS 16594, I/A 3 (26.09.12).
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.