TARANTOS ILUMINACION SOCIEDAD LIMITADA
Hoja LO5312· NIF B26257287
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 134 593,95 €
- Director :
- Abad Vilella Jesus
Legal information
Legal information for TARANTOS ILUMINACION SOCIEDAD LIMITADA
Activity
TARANTOS ILUMINACION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 20 November 2014 to 28 October 2024, across 6 distinct types of filing. Its registered share capital is 134 593,95 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Abad Vilella JesusSince 24/08/2017Administrador Único
Former
- Castillo Gil ElenaCeased on 13/11/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- Abad Vilella Jesus100 %
Individual · since 28/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abad Vilella Jesus100 %
Individual · ultimate beneficial owner · since 28/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/10/2024· Registered 18/10/2024· I/A 9
- Ceses/DimisionesPublished 25/11/2020· Registered 13/11/2020· I/A 7
- NombramientosPublished 25/11/2020· Registered 13/11/2020· I/A 7
- ReeleccionesPublished 01/09/2017· Registered 24/08/2017· I/A 6
- Ampliación de capitalPublished 20/11/2014· Registered 12/11/2014· I/A 5
- Modificaciones estatutariasPublished 20/11/2014· Registered 12/11/2014· I/A 5
Changes
- 28/10/2024Declaración de unipersonalidad
ABAD VILELLA JESUS
- 20/11/2014Modificaciones estatutarias
Capital · events
- 20/11/2014Ampliación de capitalResulting capital: 134 593,95 € (+32 454,00 €)
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)
- 28/10/2024#8314214Declaración de unipersonalidad
TARANTOS ILUMINACION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ABAD VILELLA JESUS. Datos registrales. S 8 , H LO 5312, I/A 9 (18.10.24).
- 25/11/2020#6137179Ceses/DimisionesNombramientos
TARANTOS ILUMINACION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ABAD VILELLA JESUS;CASTILLO GIL ELENA. Nombramientos. Adm. Unico: ABAD VILELLA JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 01/09/2017#4528006Reelecciones
TARANTOS ILUMINACION SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: ABAD VILELLA JESUS;CASTILLO GIL ELENA. Datos registrales. T 407 , F 174, S 8, H LO 5312, I/A 6 (24.08.17).
- 20/11/2014#3073773Ampliación de capitalModificaciones estatutarias
TARANTOS ILUMINACION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 32.454,00 Euros. Resultante Suscrito: 134.593,95 Euros. Modificaciones estatutarias. ARTICULO 16.- De conformidad con lo previsto en el aportado 2 del artículo 217 de la Ley de S…
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.