TECNOLUX SOLUCIONES SL

Hoja M835522· NIF B75373878

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
05/11/2024
Director :
Gonzalez Molina Manuel

Legal information

Legal information for TECNOLUX SOLUCIONES SL

NIF
Hoja registral
IRUS1000434100752
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date05/11/2024
LocalityMadrid
StatusVigente

Activity

TECNOLUX SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 5 November 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La realización de toda clase de proyectos, instalaciones, configuraciones y conexiones de sistemas de telecomunicaciones y electricidad, ya sea por cableado, fibra óptica o inalámbrico, así como efectuar su mantenimiento; la compraventa de accesorios, equipamientos y materiales complementarios....

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
TECNOLUX SOLUCIONES SLGonzalez Molina ManuelGonzalez Molina Manu…MEMARA 65 SLMEMARA 65 SLSERMAN CAPITAL BCN S.LSERMAN CAPITAL BCN S…ALSER QUALITY SERVICE S.LALSER QUALITY SERVIC…LA BOUTIQUE DE LAS ESPECIAS SOCIEDAD LIMITADALA BOUTIQUE DE LAS E…BUFETE & ASOCIADOS COLABORADORES SLPBUFETE & ASOCIADOS C…MAIYOL ALIMENTACION SLMAIYOL ALIMENTACION …CARNICERIA MAINSUP, SOCIEDAD LIMITADACARNICERIA MAINSUP, …MOVIL TOOLS COMUNICACIONES SAMOVIL TOOLS COMUNICA…TECNIA 96 SATECNIA 96 SAGONZALEZ Y BASCUÑANA SLGONZALEZ Y BASCUÑANA…MOLISUR SOCIEDAD LIMITADAMOLISUR SOCIEDAD LIM…LAGARES Y MOLINA SLLAGARES Y MOLINA SLLE MONDE DU GOURMET SLLE MONDE DU GOURMET …TECH TOYS SLTECH TOYS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TECNOLUX SOLUCIONES SLGonzalez Molina ManuelGonzalez Molina Manu…

Beneficial owner (UBO)

Gonzalez Molina Manuel100 %

Individual · ultimate beneficial owner · since 05/11/2024

Beneficial owner network map

2 nodes Person Company
TECNOLUX SOLUCIONES SLGonzalez Molina ManuelGonzalez Molina Manu…

Registered actos

  1. ConstituciónPublished 05/11/2024· Registered 28/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 05/11/2024· Registered 28/10/2024· I/A 1
  3. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 1

Changes

  1. 05/11/2024Declaración de unipersonalidad

    GONZALEZ MOLINA MANUEL

Capital · events

  1. 05/11/2024Constitución
    Initial capital: 3 200,00 €

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. 05/11/2024#8326463
    ConstituciónDeclaración de unipersonalidadNombramientos
    TECNOLUX SOLUCIONES SL. Constitución. Comienzo de operaciones: 23.10.24. Objeto social: La realización de toda clase de proyectos, instalaciones, configuraciones y conexiones de sistemas de telecomunicaciones y electricidad, ya sea por cableado, fibr

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 2024

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 addressAVDA DE ORCASUR 45 - PB- B (MADRID), 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 — Instalaciones eléctricas — are listed together.