TEFRALUX SOCIEDAD LIMITADA
Hoja V23004· NIF B96130521
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barbancho Tebar Angel
Legal information
Legal information for TEFRALUX SOCIEDAD LIMITADA
Activity
TEFRALUX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 20 January 2010 to 30 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Barbancho Tebar AngelAdministrador Único
Auditors
Current
- Since 25/10/2022
- Since 05/12/2019
Directors network map
Cap table · shareholdings
Individual · since 28/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/09/2016
Beneficial owner network map
Registered actos
- ReeleccionesPublished 30/07/2025· Registered 22/07/2025· I/A 11
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 9
- NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 8
- Declaración de unipersonalidadPublished 28/09/2016· Registered 21/09/2016· I/A 7
- Modificaciones estatutariasPublished 11/02/2013· Registered 04/02/2013· I/A 6
- NombramientosPublished 20/01/2010· Registered 11/01/2010· I/A 5
Changes
- 28/09/2016Declaración de unipersonalidad
BARBANCHO TEBAR ANGEL
- 11/02/2013Modificaciones estatutarias
Timeline (BORME)
- 30/07/2025#8760833Reelecciones
TEFRALUX SOCIEDAD LIMITADA. Reelecciones. Auditor: QUER AUDITORES SOCIEDAD DE RESPONSABILIDAD LIMITAD. Datos registrales. S 8 , H V 23004, I/A 11 (22.07.25).
- 02/11/2022#7224173Nombramientos
TEFRALUX SOCIEDAD LIMITADA. Nombramientos. Auditor: QUER AUDITORES SOCIEDAD DE RESPONSABILIDAD LIMITAD. Datos registrales. T 4367, L 1679, F 133, S 8, H V 23004, I/A 9 (25.10.22).
- 16/12/2019#5708840Nombramientos
TEFRALUX SOCIEDAD LIMITADA. Nombramientos. Auditor: CIRCULO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4367, L 1679, F 132, S 8, H V 23004, I/A 8 ( 5.12.19).
- 28/09/2016#4040134Declaración de unipersonalidad
TEFRALUX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BARBANCHO TEBAR ANGEL. Datos registrales. T 4367, L 1679, F 132, S 8, H V 23004, I/A 7 (21.09.16).
- 11/02/2013#2119465Modificaciones estatutarias
TEFRALUX SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 10º. CARACTER RETRIBUIDO DEL CARGO. El cargo de miembro del organo de administración será retribuido con la cantidad que en concepto de dietas y sueldo, se fije para cadaejercicio por … - 20/01/2010#547252Nombramientos
TEFRALUX SOCIEDAD LIMITADA. Nombramientos. Auditor: B L J AUDILOGIC SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4367, L 1679, F 132, S 8, H V 23004, I/A 5 (11.01.10).
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.