TOLEDO ILUMINACION SL

Hoja TO19010· NIF B45529054

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
257 652,00 €
Director :
Escolar Herranz Manuel

Legal information

Legal information for TOLEDO ILUMINACION SL

NIF
Hoja registral
IRUS1000226276161
Legal formSociedad Limitada (SL)
Share capital257 652,00 €
LocalityIllescas
Phone
Register referenceTomo 1201 · Folio 57 · Hoja TO19010
StatusVigente

Activity

TOLEDO ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 18 October 2010 to 10 January 2018, across 4 distinct types of filing. Its registered share capital is 257 652,00 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TOLEDO ILUMINACION SLEscolar Herranz ManuelEscolar Herranz Manu…LA CASA DEL GRANJERO SLLA CASA DEL GRANJERO…LA COLADA, 365 DIAS SLLA COLADA, 365 DIAS …

Registered actos

  1. NombramientosPublished 28/12/2017· Registered 18/12/2017· I/A 7
  2. NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 6
  3. Ampliación de capitalPublished 15/07/2013· Registered 08/07/2013· I/A 6
  4. Ceses/DimisionesPublished 07/05/2013· Registered 25/04/2013· I/A 5
  5. Ampliación de capitalPublished 01/08/2011· Registered 14/07/2011· I/A 4
  6. Cambio de domicilio socialPublished 18/10/2010· Registered 04/10/2010· I/A 3

Changes

  1. 18/10/2010Cambio de domicilio social

    AVDA DE LOS TRABAJADORES - NAVE 3, PARCELAS 4 Y 5 (ILLESCAS)

Capital · events

  1. 15/07/2013Ampliación de capital
    Resulting capital: 257 652,00 € (+80 000,00 €)
  2. 01/08/2011Ampliación de capital
    Resulting capital: 177 652,00 € (+174 602,00 €)

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. 10/01/2018#4687628
    TOLEDO ILUMINACION SL. Otros conceptos: Modificado el artículo 26 de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. T 1201 , F 57, S 8, H TO 19010, I/A 8 (29.12.17).
  2. 28/12/2017#4681862
    Nombramientos
    TOLEDO ILUMINACION SL. Nombramientos. Apoderado: TOLEDO RODRIGUEZ NOELIA. Datos registrales. T 1201 , F 56, S 8, H TO 19010, I/A 7 (18.12.17).
  3. 15/07/2013#2370585
    NombramientosAmpliación de capital
    TOLEDO ILUMINACION SL. Nombramientos. Adm. Unico: ESCOLAR HERRANZ MANUEL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 257.652,00 Euros. Datos registrales. T 1201 , F 56, S 8, H TO 19010, I/A 6 ( 8.07.13).
  4. 07/05/2013#2261025
    Ceses/Dimisiones
    TOLEDO ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: TOLEDO RODRIGUEZ NOELIA. Datos registrales. T 1201 , F 56, S 8, H TO 19010, I/A 5 (25.04.13).
  5. 01/08/2011#1322847
    Ampliación de capital
    TOLEDO ILUMINACION SL. Ampliación de capital. Capital: 174.602,00 Euros. Resultante Suscrito: 177.652,00 Euros. Datos registrales. T 1201 , F 56, S 8, H TO 19010, I/A 4 (14.07.11).
  6. 18/10/2010#910676
    Cambio de domicilio social
    TOLEDO ILUMINACION SL. Cambio de domicilio social. AVDA DE LOS TRABAJADORES - NAVE 3, PARCELAS 4 Y 5 (ILLESCAS). Datos registrales. T 1201 , F 56, S 8, H TO 19010, I/A 3 ( 4.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS TRABAJADORES - NAVE 3, PARCELAS 4 Y 5 (ILLESCAS), Illescas, Toledo
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector