TECNILUX 2018 SL

Hoja M674064· NIF B88119300

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/06/2018
Director :
Moreno Martin Jose Maria

Legal information

Legal information for TECNILUX 2018 SL

NIF
Hoja registral
IRUS1000301491047
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/06/2018
LocalityVillaviciosa de Odón
Register referenceTomo 37844 · Folio 11 · Hoja M674064
StatusVigente

Activity

TECNILUX 2018 SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 June 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: - Construcción de edificios residenciales. - Instalaciones eléctricas. - Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. - Otras instalaciones en obras de construcción.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
TECNILUX 2018 SLMoreno Martin Jose MariaMoreno Martin Jose M…JAMONIBER SOCIEDAD LIMITADAJAMONIBER SOCIEDAD L…EZKUR-ONENA SOCIEDAD LIMITADAEZKUR-ONENA SOCIEDAD…URQUIJO JATETXEA 1982 SOCIEDAD LIMITADA EN LIQUIDACIONURQUIJO JATETXEA 198…MORENO BUYTRAGO SLMORENO BUYTRAGO SLCLUB DEPORTIVO FAJADOR SLCLUB DEPORTIVO FAJAD…ALBER MARTIN SOCIEDAD LIMITADAALBER MARTIN SOCIEDA…ESCUELA DE TURISMO DE BALEARES SLESCUELA DE TURISMO D…MORENO Y SUREDA SAMORENO Y SUREDA SAESTUDIO 2REINA ARQUITECTURA SLESTUDIO 2REINA ARQUI…DECOLETAJES GALLARDO SOCIEDAD LIMITADADECOLETAJES GALLARDO…MENE BARRAGUER HERMANOS SLMENE BARRAGUER HERMA…MARTIN BARRAGUER 2018 SLMARTIN BARRAGUER 201…GRUPO SIMBA 5 SOCIEDAD LIMITADAGRUPO SIMBA 5 SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNILUX 2018 SLMoreno Martin Jose MariaMoreno Martin Jose M…

Beneficial owner (UBO)

Moreno Martin Jose Maria100 %

Individual · ultimate beneficial owner · since 27/06/2018

Beneficial owner network map

2 nodes Person Company
TECNILUX 2018 SLMoreno Martin Jose MariaMoreno Martin Jose M…

Registered actos

  1. ConstituciónPublished 27/06/2018· Registered 20/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 27/06/2018· Registered 20/06/2018· I/A 1
  3. NombramientosPublished 27/06/2018· Registered 20/06/2018· I/A 1

Changes

  1. 27/06/2018Declaración de unipersonalidad

    MORENO MARTIN JOSE MARIA

Capital · events

  1. 27/06/2018Constitución
    Initial capital: 3 100,00 €

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)

  1. 27/06/2018#4943263
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNILUX 2018 SL. Constitución. Comienzo de operaciones: 5.06.18. Objeto social: La sociedad tendrá por objeto las siguientes actividades: - Construcción de edificios residenciales. - Instalaciones eléctricas. - Fontanería, instalaciones de sistemas …

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 2018

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/ JOSE SANTANDER REVELDERIA 1 Esc.4 1 A (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector