TECNILUZ 2005 SL
Hoja CO35553· NIF B56021322
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2015
- Director :
- Flores Solano Antonio Jesus
Legal information
Legal information for TECNILUZ 2005 SL
Activity
TECNILUZ 2005 SL is a Sociedad Limitada (SL) with its registered office in Palma del Río (Córdoba, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 March 2015. The Spanish commercial register has published 4 filings for this company, from 27 March 2015 to 13 March 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles, Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.
Directors and representatives
Directors
Current
- Flores Solano Antonio JesusSince 20/03/2015Administrador Único
Former
- Avellaneda Silva ManuelCeased on 06/03/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2020· Registered 06/03/2020· I/A 2
- NombramientosPublished 13/03/2020· Registered 06/03/2020· I/A 2
- ConstituciónPublished 27/03/2015· Registered 20/03/2015· I/A 1
- NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 1
Capital · events
- 27/03/2015ConstituciónInitial capital: 3 000,00 €
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)
- 13/03/2020#5841715Ceses/DimisionesNombramientos
TECNILUZ 2005 SL. Ceses/Dimisiones. Adm. Solid.: FLORES SOLANO ANTONIO JESUS;AVELLANEDA SILVA MANUEL. Nombramientos. Adm. Unico: FLORES SOLANO ANTONIO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 27/03/2015#3256942ConstituciónNombramientos
TECNILUZ 2005 SL. Constitución. Comienzo de operaciones: 16.03.15. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industr…
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 2015
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.