SOLMAD ILUMINACION SL

Hoja M162887· NIF B81301913

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Director :
Rueda Rasero Manuel

Legal information

Legal information for SOLMAD ILUMINACION SL

NIF
Hoja registral
IRUS1000256105862
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 10217 · Folio 220 · Hoja M162887
StatusVigente

Activity

SOLMAD ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 11 filings for this company, from 13 September 2010 to 16 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
SOLMAD ILUMINACION SLRueda Rasero ManuelRueda Rasero ManuelLIGHT GALLERY SLLIGHT GALLERY SL

Registered actos

  1. ReeleccionesPublished 16/01/2024· Registered 09/01/2024· I/A 21
  2. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 20
  3. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 19
  4. ReeleccionesPublished 30/01/2017· Registered 20/01/2017· I/A 18
  5. Ceses/DimisionesPublished 19/12/2014· Registered 11/12/2014· I/A 17
  6. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 17
  7. ReeleccionesPublished 22/04/2014· Registered 10/04/2014· I/A 16
  8. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 15
  9. ReeleccionesPublished 21/01/2011· Registered 11/01/2011· I/A 14
  10. NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 13

Timeline (BORME)

  1. 16/01/2024#7877851
    Reelecciones
    SOLMAD ILUMINACION SL. Reelecciones. Auditor: CMA AUDIT & CONSULTING SLP. Datos registrales. T 10217 , F 220, S 8, H M 162887, I/A 21 ( 9.01.24).
  2. 16/01/2024#7877850
    SOLMAD ILUMINACION SL. Fe de erratas: Se publicó en la inscripción 20ª el nombramiento como auditor de cuentas RSM SPAIN AUDITORES SLP siendo lo correcto CMA AUDIT & CONSULTING SLP. Datos registrales. T 10217 , F 29, S 8, H M 162887, I/A 20 ( 9.02.21…
  3. 16/02/2021#6260505
    Nombramientos
    SOLMAD ILUMINACION SL. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Otros conceptos: Revocado el auditor de cuentas RSM AUDITORES SLP para los ejercicios 2020 y 2021 Datos registrales. T 10217 , F 29, S 8, H M 162887, I/A 20 ( 9.02.21).
  4. 04/03/2020#5826114
    Nombramientos
    SOLMAD ILUMINACION SL. Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 10217 , F 29, S 8, H M 162887, I/A 19 (26.02.20).
  5. 30/01/2017#4218351
    Reelecciones
    SOLMAD ILUMINACION SL. Reelecciones. Auditor: LAFIRMA AUDITORES SLP. Datos registrales. T 10217 , F 29, S 8, H M 162887, I/A 18 (20.01.17).
  6. 19/12/2014#3118874
    Ceses/DimisionesNombramientos
    SOLMAD ILUMINACION SL. Ceses/Dimisiones. Adm. Solid.: RUEDA GONZALEZ MANUEL;RUEDA RASERO MANUEL. Nombramientos. Adm. Unico: RUEDA RASERO MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  7. 22/04/2014#2774884
    Reelecciones
    SOLMAD ILUMINACION SL. Reelecciones. Auditor: LAFIRMA AUDITORES SLP. Datos registrales. T 10217 , F 28, S 8, H M 162887, I/A 16 (10.04.14).
  8. 15/03/2012#1642384
    Nombramientos
    SOLMAD ILUMINACION SL. Nombramientos. Apoderado: VIYUELA CABALLERO DAVID. Datos registrales. T 10217 , F 28, S 8, H M 162887, I/A 15 ( 5.03.12).
  9. 21/01/2011#1029683
    Reelecciones
    SOLMAD ILUMINACION SL. Reelecciones. Auditor: HERRAIZ AUDITORES SLP. Datos registrales. T 10217 , F 28, S 8, H M 162887, I/A 14 (11.01.11).
  10. 13/09/2010#874513
    Nombramientos
    SOLMAD ILUMINACION SL. Nombramientos. Apoderado: RUEDA RASERO MONICA. Datos registrales. T 10217 , F 26, S 8, H M 162887, I/A 13 (31.08.10).

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 addressC/ AERONAUTICA 17 - PARCELA 10, POLIGONO INDUSTRIAL URTINSA II, MADRID, ALCORCÓN
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