LYM ILUMINACION SL

Hoja M654944· NIF B87926853

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/10/2017
Director :
Martos Mancebo Rocio

Legal information

Legal information for LYM ILUMINACION SL

NIF
Hoja registral
IRUS1000299650478
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/10/2017
LocalityTorrejón de Ardoz
Registro MercantilMADRID
Register referenceTomo 36453 · Folio 17 · Hoja M654944
StatusVigente

Activity

LYM ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 October 2017. The Spanish commercial register has published 10 filings for this company, from 17 October 2017 to 4 October 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Comercio al por mayor de otros artículos de uso doméstico.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Cardenas Leonardo Fabio100 %

Individual · ultimate beneficial owner · since 23/05/2018

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 04/10/2022· Registered 27/09/2022· I/A 5
  2. Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 4
  3. NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 4
  4. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 3
  5. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 3
  6. Declaración de unipersonalidadPublished 23/05/2018· Registered 14/05/2018· I/A 2
  7. Ceses/DimisionesPublished 23/05/2018· Registered 14/05/2018· I/A 2
  8. NombramientosPublished 23/05/2018· Registered 14/05/2018· I/A 2
  9. ConstituciónPublished 17/10/2017· Registered 09/10/2017· I/A 1
  10. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 1

Changes

  1. 04/10/2022Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia.

  2. 23/05/2018Declaración de unipersonalidad

    GONZALEZ CARDENAS LEONARDO FABIO

Capital · events

  1. 17/10/2017Constitución
    Initial capital: 3 100,00 €

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. 04/10/2022#7182427
    Ampliacion del objeto social
    LYM ILUMINACION SL. Ampliacion del objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Datos registrales. T 36453 , F 17, S 8, H M 654944, I/A 5 (27.09.22).
  2. 06/11/2020#6106874
    Ceses/DimisionesNombramientos
    LYM ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: MONTOYA BELTRAN OSCAR JAIME. Nombramientos. Adm. Unico: MARTOS MANCEBO ROCIO. Datos registrales. T 36453 , F 16, S 8, H M 654944, I/A 4 (29.10.20).
  3. 23/12/2019#5721654
    Ceses/DimisionesNombramientos
    LYM ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: MORENO MARTOS SANDRA. Nombramientos. Adm. Unico: MONTOYA BELTRAN OSCAR JAIME. Datos registrales. T 36453 , F 16, S 8, H M 654944, I/A 3 (16.12.19).
  4. 23/05/2018#4891924
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LYM ILUMINACION SL. Declaración de unipersonalidad. Socio único: GONZALEZ CARDENAS LEONARDO FABIO. Ceses/Dimisiones. Adm. Unico: CASTILLO RAYO CAROLINA. Nombramientos. Adm. Unico: MORENO MARTOS SANDRA. Datos registrales. T 36453 , F 15, S 8, H M 6549…
  5. 17/10/2017#4579130
    ConstituciónNombramientos
    LYM ILUMINACION SL. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: Comercio al por mayor de otros artículos de uso doméstico. Domicilio: CALLE MANUEL SANDOVAL Número22 (TORREJON DE ARDOZ). Capital: 3.100,00 Euros. Nombramientos. Adm. …

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 2017

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 addressCALLE MANUEL SANDOVAL Número22 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector