THE ILLUMINATED, SOCIEDAD LIMITADA
Hoja IF8102· NIF B76297464
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 27/10/2017
- Director :
- Lasso Dorta Luis Caros
Legal information
Legal information for THE ILLUMINATED, SOCIEDAD LIMITADA
Activity
THE ILLUMINATED, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 October 2017. The Spanish commercial register has published 4 filings for this company, from 27 October 2017 to 13 September 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas (CNAE 4321).
Directors and representatives
Directors
Current
- Lasso Dorta Luis CarosSince 18/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/10/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/10/2017· Registered 18/10/2017· I/A 1
- Declaración de unipersonalidadPublished 27/10/2017· Registered 18/10/2017· I/A 1
- NombramientosPublished 27/10/2017· Registered 18/10/2017· I/A 1
Changes
- 13/09/2024Cambio de denominación social
THE ILLUMINATED SOCIEDAD LIMITADA→THE ILLUMINATED, SOCIEDAD LIMITADA
- 27/10/2017Declaración de unipersonalidad
LASSO DORTA LUIS CAROS
Capital · events
- 27/10/2017ConstituciónInitial capital: 3 006,00 €
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)
- 13/09/2024#8251953
THE ILLUMINATED, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IF 8102, I/A NM ( 6.09.24). Verificable en https://www.boe.es https://www.boe.es B… - 27/10/2017#4597394
Company name: THE ILLUMINATED SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosTHE ILLUMINATED SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 21.09.17. Objeto social: Instalaciones eléctricas (CNAE 4321). Domicilio: C/ PANCHO DARIAS, 9-TETIR 35613 (PUERTO DEL ROSARIO). Capital: 3.006,00 Euros…
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 2017
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.