LUMINALED SL

Hoja CA39544

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
359 200,00 €
Incorporation :
03/11/2009
Director :
Ortega Garcia Antonio

Legal information

Legal information for LUMINALED SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital359 200,00 €
Incorporation date03/11/2009
Register referenceTomo 1956 · Folio 39 · Hoja CA39544
StatusVigente

Activity

LUMINALED SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 3 November 2009. The Spanish commercial register has published 4 filings for this company, from 3 November 2009 to 21 May 2012, across 3 distinct types of filing. Its registered share capital is 359 200,00 €.

Corporate purpose

La consultoría en materia energética; evaluación de consumo energético de instalaciones; ejecución de proyectos de instalaciones eléctricas; distribución, venta, alquiler, instalación y montaje de elmentos y equipos de iluminación de cualquier clase. Distribución, venta y alquiler de soportes para t.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
LUMINALED SLOrtega Garcia AntonioOrtega Garcia AntonioCLUB DE GOLF CASTILLA LA MANCHA SOCIEDAD LIMITADACLUB DE GOLF CASTILL…EUROTRAMEX SAEUROTRAMEX SAFIRE & ELECTRIC SYSTEMS SLFIRE & ELECTRIC SYST…COYOTE ATELIER BARCELONA S.LCOYOTE ATELIER BARCE…MAR LISESAN INVERSIONES SLMAR LISESAN INVERSIO…HOGAR FRATER SLHOGAR FRATER SLEUROTRAMEX SAEUROTRAMEX SACONSTRUCCIONES Y PROYECTOS ANGAR SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…DISCOVAL SADISCOVAL SAAGAVE MARKETING Y DESARROLLO SLAGAVE MARKETING Y DE…SOFAS SANT BOI 54 SLSOFAS SANT BOI 54 SLCOMERCIAL ROSTIN VALDEMORO SLCOMERCIAL ROSTIN VAL…AGROPECUARIA INFANTAS SLAGROPECUARIA INFANTA…MIAMI BON APAT SOCIEDAD LIMITADAMIAMI BON APAT SOCIE…MORAUTO SPORT SLMORAUTO SPORT SL1 DE SEPTIEMBRE DE 1949 SL1 DE SEPTIEMBRE DE 1…AGOSA ELECTRICIDAD TELECOMUNICACIONES SAAGOSA ELECTRICIDAD T…

Registered actos

  1. Ampliación de capitalPublished 21/05/2012· Registered 07/05/2012· I/A 3
  2. NombramientosPublished 03/11/2009· Registered 22/10/2009· I/A 2
  3. ConstituciónPublished 03/11/2009· Registered 21/10/2009· I/A 1
  4. NombramientosPublished 03/11/2009· Registered 21/10/2009· I/A 1

Capital · events

  1. 21/05/2012Ampliación de capital
    Resulting capital: 359 200,00 € (+353 200,00 €)
  2. 03/11/2009Constitución
    Initial capital: 6 000,00 €

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. 21/05/2012#1730873
    Ampliación de capital
    LUMINALED SL. Ampliación de capital. Capital: 353.200,00 Euros. Resultante Suscrito: 359.200,00 Euros. Datos registrales. T 1956 , F 39, S 8, H CA 39544, I/A 3 ( 7.05.12).
  2. 03/11/2009#449384
    Nombramientos
    LUMINALED SL. Nombramientos. Apo.Sol.: GONZALEZ PALOMEQUE JOSE. Datos registrales. T 1956 , F 338, S 8, H CA 39544, I/A 2 (22.10.09).
  3. 03/11/2009#449383
    ConstituciónNombramientos
    LUMINALED SL. Constitución. Comienzo de operaciones: 21.09.09. Objeto social: La consultoría en materia energética; evaluación de consumo energético de instalaciones; ejecución de proyectos de instalaciones eléctricas; distribución, venta, alquiler, …

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 2009

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/ HUERTA MERGELINA - EDIFICIO AMERICA, LOCAL 3 (SANLUCAR DE BARRAMEDA), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province