SEDI ILUMINACION SL
Hoja M242697· NIF B82370305
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Diaz Lopez Jose Antonio, Sesmilo Peña Enrique, Ortega Lopez Luis Francisco, Garcia Nicolas Jose Luis
Legal information
Legal information for SEDI ILUMINACION SL
Activity
SEDI ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
La adquisicion de plantas solares ya realizadas. El diseño, suministro e instalacion de plantas solares. La compraventa, arrendamiento (no financiero)de bienes inmuebles. La construcción de obras.
Directors and representatives
Directors
Current
- Diaz Lopez Jose AntonioSince 21/02/2013Administrador Mancomunado
- Sesmilo Peña EnriqueSince 21/02/2013Administrador Mancomunado
- Ortega Lopez Luis FranciscoSince 21/02/2013Administrador Mancomunado
- Garcia Nicolas Jose LuisSince 21/02/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2013· Registered 21/02/2013· I/A 2
- NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 2
- Modificaciones estatutariasPublished 04/03/2013· Registered 21/02/2013· I/A 2
- Cambio de domicilio socialPublished 04/03/2013· Registered 21/02/2013· I/A 2
- Cambio de objeto socialPublished 04/03/2013· Registered 21/02/2013· I/A 2
Changes
- 04/03/2013Cambio de domicilio social
AVDA CAMINO DE LO CORTAO 8 - NAVE 6 (SAN SEBASTIAN DE LOS REYES)
- 04/03/2013Cambio de objeto social
La adquisicion de plantas solares ya realizadas. El diseño, suministro e instalacion de plantas solares. La compraventa, arrendamiento (no financiero)de bienes inmuebles. La construcción de obras.
- 04/03/2013Modificaciones estatutarias
Timeline (BORME)
- 04/03/2013#2157423Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
SEDI ILUMINACION SL. Ceses/Dimisiones. Adm. Solid.: SESMILO PEÑA ENRIQUE;DIAZ LOPEZ JOSE ANTONIO. Nombramientos. Adm. Mancom.: SESMILO PEÑA ENRIQUE;DIAZ LOPEZ JOSE ANTONIO;ORTEGA LOPEZ LUIS FRANCISCO;GARCIA NICOLAS JOSE LUIS. Modificaciones estatutar…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.