MARIO ILUMINACION SL

Hoja B170846· NIF B61496816

VigenteBarcelona
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Director :
Orta Flo Albert

Legal information

Legal information for MARIO ILUMINACION SL

NIF
Hoja registral
IRUS1000341846251
Legal formSociedad Limitada (SL)
LocalityPremià de Dalt
Phone
Register referenceTomo 30275 · Folio 24 · Hoja B170846
StatusVigente

Activity

MARIO ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 4 filings for this company, from 13 March 2014 to 1 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 01/03/2023· Registered 22/02/2023· I/A 8
  2. RevocacionesPublished 03/05/2022· Registered 25/04/2022· I/A 7
  3. Cambio de domicilio socialPublished 09/04/2019· Registered 01/04/2019· I/A 6
  4. Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 5

Changes

  1. 09/04/2019Cambio de domicilio social

    CL MARINA Num.12 (PREMIA DE DALT)

  2. 13/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2023#7414407
    Nombramientos
    MARIO ILUMINACION SL. Nombramientos. ADM.UNICO: ORTA FLO ALBERT. Datos registrales. T 30275 , F 24, S 8, H B 170846, I/A 8 (22.02.23).
  2. 03/05/2022#6938110
    Revocaciones
    MARIO ILUMINACION SL. Revocaciones. ADMINISTR.: ORTA VILA MARIO. Datos registrales. T 30275 , F 24, S 8, H B 170846, I/A 7 (25.04.22).
  3. 09/04/2019#5346941
    Cambio de domicilio social
    MARIO ILUMINACION SL. Cambio de domicilio social. CL MARINA Num.12 (PREMIA DE DALT). Datos registrales. T 30275 , F 23, S 8, H B 170846, I/A 6 ( 1.04.19).
  4. 13/03/2014#2714901
    Modificaciones estatutarias
    MARIO ILUMINACION SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30275 , F 23, S 8, H B 170846, I/A 5 ( 5.03.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARINA Num.12 (PREMIA DE DALT), Premià de Dalt, Barcelona
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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector