SAFELUX SL
Hoja M236927· NIF B78692274
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Baños Hector
Legal information
Legal information for SAFELUX SL
Activity
SAFELUX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Garcia Baños HectorSince 24/03/2020Administrador Único
Former
- Muñoz Gomez FelixCeased on 24/03/2020Administrador Único
Authorised representatives
Former
- Ramos Garcia PedroCeased on 24/03/2020Apoderado
Directors network map
Cap table · shareholdings
- Garcia Baños Hector100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Baños Hector100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- RevocacionesPublished 31/03/2020· Registered 24/03/2020· I/A 9
- Ceses/DimisionesPublished 31/03/2020· Registered 24/03/2020· I/A 8
- NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 8
- Cambio de domicilio socialPublished 31/03/2020· Registered 24/03/2020· I/A 8
Changes
- 31/03/2020Cambio de domicilio social
C/ ISLA DE AROSA 14 - 6º B (MADRID)
Timeline (BORME)
- 31/03/2020#5862243Revocaciones
SAFELUX SL. Revocaciones. Apoderado: RAMOS GARCIA PEDRO. Datos registrales. T 14355 , F 22, S 8, H M 236927, I/A 9 (24.03.20).
- 31/03/2020#5862242Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SAFELUX SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA BAÑOS HECTOR. Ceses/Dimisiones. Adm. Unico: MUÑOZ GOMEZ FELIX. Nombramientos. Adm. Unico: GARCIA BAÑOS HECTOR. Cambio de domicilio social. C/ ISLA DE AROSA 14 - 6º B (MADRI…
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.