TECNICAS DIGITALES DE ILUMINACION SL
Hoja M528609· NIF B86315967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/12/2011
- Directors :
- De Las Heras Moreno Pablo- Jose, Sanchez Burguillo Alberto
- Former name :
- TECNICAS DIGITALES DE LUZ SL
Legal information
Legal information for TECNICAS DIGITALES DE ILUMINACION SL
Activity
TECNICAS DIGITALES DE ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). It was incorporated on 5 December 2011. The Spanish commercial register has published 8 filings for this company, from 5 December 2011 to 22 March 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
PRESTACION DE SERVICIOS AUDIOVISUALES DE TELECOMUNICACION, INGENIERIA, CONSULTORIA, IMAGEN Y DISEÑO GRAFICO. ORGANIZACION DE EVENTOS,DECORADOS, ESCENOGRAFIA, CONGRESOS, ESPECTACULOS.
Directors and representatives
Directors
Current
- De Las Heras Moreno Pablo- JoseSince 18/01/2012Administrador Único
- Sanchez Burguillo AlbertoSince 08/03/2012Administrador Único
Former
- Lopez Alvarez CristinaCeased on 18/01/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2012· Registered 08/03/2012· I/A 3
- NombramientosPublished 22/03/2012· Registered 08/03/2012· I/A 3
- Cambio de denominación socialPublished 22/03/2012· Registered 08/03/2012· I/A 3
- Ceses/DimisionesPublished 30/01/2012· Registered 18/01/2012· I/A 2
- NombramientosPublished 30/01/2012· Registered 18/01/2012· I/A 2
- ConstituciónPublished 05/12/2011· Registered 22/11/2011· I/A 1
- Declaración de unipersonalidadPublished 05/12/2011· Registered 22/11/2011· I/A 1
- NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 1
Changes
- 05/12/2011Declaración de unipersonalidad
LOPEZ ALVAREZ CRISTINA
Capital · events
- 05/12/2011ConstituciónInitial capital: 3 010,00 €
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)
- 22/03/2012#1651819
Company name: TECNICAS DIGITALES DE LUZ SL
Ceses/DimisionesNombramientosCambio de denominación socialTECNICAS DIGITALES DE LUZ SL. Ceses/Dimisiones. Adm. Unico: DE LAS HERAS MORENO PABLO-JOSE. Nombramientos. Adm. Unico: SANCHEZ BURGUILLO ALBERTO. Cambio de denominación social. TECNICAS DIGITALES DE ILUMINACION SL. Datos registrales. T 29366 , F 43, … - 30/01/2012#1563245
Company name: TECNICAS DIGITALES DE LUZ SL
Ceses/DimisionesNombramientosTECNICAS DIGITALES DE LUZ SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ALVAREZ CRISTINA. Nombramientos. Adm. Unico: DE LAS HERAS MORENO PABLO- JOSE. Datos registrales. T 29366 , F 43, S 8, H M 528609, I/A 2 (18.01.12).
- 05/12/2011#1488838
Company name: TECNICAS DIGITALES DE LUZ SL
ConstituciónDeclaración de unipersonalidadNombramientosTECNICAS DIGITALES DE LUZ SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: PRESTACION DE SERVICIOS AUDIOVISUALES DE TELECOMUNICACION, INGENIERIA, CONSULTORIA, IMAGEN Y DISEÑO GRAFICO. ORGANIZACION DE EVENTOS,DECORADOS, ESCENOGRAFIA…
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 2011
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.