PLENILUZ SL
Hoja A122040· NIF B54506225
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 19/07/2010
- Director :
- Cartagena Granado Benjamin
Legal information
Legal information for PLENILUZ SL
Activity
PLENILUZ SL is a Sociedad Limitada (SL) with its registered office in San Isidro (Alicante, Comunitat Valenciana). It was incorporated on 19 July 2010. The Spanish commercial register has published 5 filings for this company, from 19 July 2010 to 19 February 2018, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
La Sociedad tendrá por objeto la fabricación, distribución y comercialización de aparatos eléctricos y/o electrónicos, tanto de iluminación, como de ahorro y eficiencia energética, a nivel nacional e internacional.
Directors and representatives
Directors
Current
- Cartagena Granado BenjaminSince 07/07/2010Administrador Único
Former
- Cartagena Ruiz EvelioCeased on 12/02/2018VicepresidenteConsejero
- Cartagena Granado Maria Del CarmenCeased on 12/02/2018ConsejeroSecretario
- Cartagena Granado EvelioCeased on 12/02/2018Consejero
- Cartagena Granado Maria ValleCeased on 12/02/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2018· Registered 12/02/2018· I/A 4
- NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 4
- NombramientosPublished 26/08/2010· Registered 16/08/2010· I/A 3
- ConstituciónPublished 19/07/2010· Registered 07/07/2010· I/A 1
- NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 1
Capital · events
- 19/07/2010ConstituciónInitial capital: 3 600,00 €
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)
- 19/02/2018#4753401Ceses/DimisionesNombramientos
PLENILUZ SL. Ceses/Dimisiones. Consejero: CARTAGENA RUIZ EVELIO;CARTAGENA GRANADO BENJAMIN;CARTAGENA GRANADO MARIA DEL CARMEN;CARTAGENA GRANADO EVELIO;CARTAGENA GRANADO MARIA VALLE. Secretario: CARTAGENA GRANADO MARIA DEL CARMEN. Presidente: CARTAGEN… - 26/08/2010#857011Nombramientos
PLENILUZ SL. Nombramientos. Apoderado: CARTAGENA GRANADO MARIA DEL CARMEN. Datos registrales. T 3464 , F 124, S 8, H A 122040, I/A 3 (16.08.10).
- 19/07/2010#807262ConstituciónNombramientos
PLENILUZ SL. Constitución. Comienzo de operaciones: 22.06.10. Objeto social: La Sociedad tendrá por objeto la fabricación, distribución y comercialización de aparatos eléctricos y/o electrónicos, tanto de iluminación, como de ahorro y eficiencia ener…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.