SILUJ ILUMINACION SL

Hoja LE28582· NIF B70736863

VigenteLeón

Registered address :
Activity :: Comercio al por mayor de aparatos electrodomésticos
Legal form :: Sociedad Limitada (SL)
Share capital :: 49 559,17 €
Incorporation :: 09/02/2024
Director :: PEF 1 PARTICIPADA QUEKA 1 HOLDING SL

Legal information

Legal information for SILUJ ILUMINACION SL

NIF

Hoja registral

IRUS1000385787485

Legal formSociedad Limitada (SL)

Share capital49 559,17 €

Incorporation date09/02/2024

LocalitySan Andrés del Rabanedo

Phone

StatusVigente

Activity

SILUJ ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in San Andrés del Rabanedo (León, Castilla y León). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 9 February 2024. The Spanish commercial register has published 8 filings for this company, from 26 April 2024 to 5 March 2025, across 5 distinct types of filing. Its registered share capital is 49 559,17 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

C.N.A.E. act. princ: 4643. Tiene por objeto la fabricación, importación y exportación, distribución y venta al por mayor y menor de aparatos audiovisuales, de equipamiento de iluminación y accesorios para unos y otros y cualquier otro elemento necesario para ellos.

Directors and representatives

Directors

Current

PEF 1 PARTICIPADA QUEKA 1 HOLDING SL
Administrador Único
Since 22/07/2024

Former

Martinez Carnero Maria De Los Angeles
Administrador Solidario
Ceased on 22/07/2024
Freile Garcia Juventino
Administrador Solidario
Ceased on 22/07/2024

Authorised representatives

Current

Picon Serrano Manuel
Apoderado
Since 08/11/2024

Auditors

Current

KPMG AUDITORES SL
Auditor
Since 26/02/2025

Directors network map

3 nodes Person Company

Cap table · shareholdings

PEF 1 PARTICIPADA QUEKA 1 HOLDING SL100 %
Legal entity · since 29/07/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

PEF 1 PARTICIPADA QUEKA 1 HOLDING SL100 %Vigente

Legal entity · since 29/07/2024

Beneficial owner network map

3 nodes Person Company

Registered actos

Nombramientos Published 05/03/2025· Registered 26/02/2025· I/A 6
Nombramientos Published 14/11/2024· Registered 08/11/2024· I/A 5
Declaración de unipersonalidad Published 29/07/2024· Registered 22/07/2024· I/A 4
Ceses/Dimisiones Published 29/07/2024· Registered 22/07/2024· I/A 4
Nombramientos Published 29/07/2024· Registered 22/07/2024· I/A 4
Otros conceptos Published 26/04/2024· Registered 19/04/2024· I/A 2
Constitución Published 26/04/2024· Registered 19/04/2024· I/A 1
Nombramientos Published 26/04/2024· Registered 19/04/2024· I/A 1

Changes

29/07/2024Declaración de unipersonalidad
PEF 1 PARTICIPADA QUEKA 1 HOLDING SL

Capital · events

26/04/2024Constitución
Initial capital: 49 559,17 €

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)

05/03/2025#8522613

Nombramientos

SILUJ ILUMINACION SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. S 8 , H LE 28582, I/A 6 (26.02.25).

14/11/2024#8342416

Nombramientos

SILUJ ILUMINACION SL. Nombramientos. Apoderado: PICON SERRANO MANUEL. Datos registrales. S 8 , H LE 28582, I/A 5 ( 8.11.24).

29/07/2024#8187873

Declaración de unipersonalidadCeses/DimisionesNombramientos

SILUJ ILUMINACION SL. Declaración de unipersonalidad. Socio único: PEF 1 PARTICIPADA QUEKA 1 HOLDING SL. Ceses/Dimisiones. Adm. Solid.: FREILE GARCIA JUVENTINO;MARTINEZ CARNERO MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: PEF 1 PARTICIPADA QUEKA …

26/04/2024#8056116

Otros conceptos

SILUJ ILUMINACION SL. Otros conceptos: Establecimiento del carácter retribuido del cargo de administrador y consecuente modificación y nueva redacción del artículo 21 de los estatutos sociales. Datos registrales. T 1384 , F 59, S 8, H LE 28582, I/A 2…

26/04/2024#8056115

ConstituciónNombramientos

SILUJ ILUMINACION SL. Constitución. Comienzo de operaciones: 9.02.24. Objeto social: C.N.A.E. act. princ: 4643. Tiene por objeto la fabricación, importación y exportación, distribución y venta al por mayor y menor de aparatos audiovisuales, de equipa…

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 2024

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 addressC/ LA RAYA S/N - POLIGONO INDUSTRIAL DE TROBABO DE (SAN ANDRES DEL RABANEDO), San Andrés del Rabanedo, León

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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector