TELMA ILUMINACION SL
Hoja GU1869· NIF B19160035
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodrigo Salas Alberto
Legal information
Legal information for TELMA ILUMINACION SL
Activity
TELMA ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 8 February 2013 to 30 January 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Rodrigo Salas AlbertoSince 22/01/2018Administrador Único
Former
- Rodrigo Peral Luis AlbertoCeased on 23/01/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luis Alberto Rodrigo Peral100 %
Individual · ultimate beneficial owner · since 08/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 5
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 5
- NombramientosPublished 02/02/2018· Registered 22/01/2018· I/A 4
- Declaración de unipersonalidadPublished 08/02/2013· Registered 29/01/2013· I/A 2
Changes
- 08/02/2013Declaración de unipersonalidad
LUIS ALBERTO RODRIGO PERAL
Timeline (BORME)
- 30/01/2025#8463727Ceses/DimisionesNombramientos
TELMA ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: RODRIGO PERAL LUIS ALBERTO. Nombramientos. Adm. Unico: RODRIGO SALAS ALBERTO. Datos registrales. S 8 , H GU 1869, I/A 5 (23.01.25).
- 02/02/2018#4728364Nombramientos
TELMA ILUMINACION SL. Nombramientos. Apoderado: RODRIGO SALAS ALBERTO. Datos registrales. T 238 , F 161, S 8, H GU 1869, I/A 4 (22.01.18).
- 08/02/2013#2115966
TELMA ILUMINACION SL. Otros conceptos: MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 222 , F 165, S 8, H GU 1869, I/A 3 (29.01.13).
- 08/02/2013#2115965Declaración de unipersonalidad
TELMA ILUMINACION SL. Declaración de unipersonalidad. Socio único: LUIS ALBERTO RODRIGO PERAL. Datos registrales. T 222 , F 165, S 8, H GU 1869, I/A 2 (29.01.13).
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 — CNAE 4755 — are listed together.