SURCO ILUMINACION SL

Hoja M152545· NIF B81166142

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Directors :
Cezon Hidalgo Elsa, Franco Gandul Jose Luis

Legal information

Legal information for SURCO ILUMINACION SL

NIF
Hoja registral
IRUS1000255260358
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9490 · Folio 74 · Hoja M152545
StatusVigente

Activity

SURCO ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 5 filings for this company, from 17 February 2015 to 25 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SURCO ILUMINACION SLCezon Hidalgo ElsaCezon Hidalgo ElsaFranco Gandul Jose LuisFranco Gandul Jose L…

Registered actos

  1. Ceses/DimisionesPublished 25/04/2022· Registered 18/04/2022· I/A 7
  2. NombramientosPublished 25/04/2022· Registered 18/04/2022· I/A 7
  3. Ceses/DimisionesPublished 19/07/2017· Registered 10/07/2017· I/A 6
  4. NombramientosPublished 19/07/2017· Registered 10/07/2017· I/A 6
  5. Modificaciones estatutariasPublished 17/02/2015· Registered 10/02/2015· I/A 5

Changes

  1. 17/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2022#6928267
    Ceses/DimisionesNombramientos
    SURCO ILUMINACION SL. Ceses/Dimisiones. Adm. Solid.: HIDALGO GANDUL CARLOS ALFONSO. Nombramientos. Adm. Solid.: FRANCO GANDUL JOSE LUIS. Datos registrales. T 9490 , F 74, S 8, H M 152545, I/A 7 (18.04.22).
  2. 19/07/2017#4467136
    Ceses/DimisionesNombramientos
    SURCO ILUMINACION SL. Ceses/Dimisiones. Adm. Solid.: CEZON PEREZ JESUS MARIANO. Nombramientos. Adm. Solid.: CEZON HIDALGO ELSA. Datos registrales. T 9490 , F 73, S 8, H M 152545, I/A 6 (10.07.17).
  3. 17/02/2015#3196289
    Modificaciones estatutarias
    SURCO ILUMINACION SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 9490 , F 73, S 8, H M 152545, I/A 5 (10.02.15).

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/ EZEQUIEL SOLANA 13, MADRID
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 muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector