LLEDO ILUMINACION, S.A.


Company number FC026066
Status Active
Incorporation Date 15 May 2005
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, SPAIN
Home Country SPAIN
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Jose-Alberto Lledo Perez as secretary on 21 February 2007; Appointment of Eloy Redondo Hernandez as a director on 15 May 2005; Termination of appointment of Rafael Perez Del Puerto as a director on 21 December 2007. The most likely internet sites of LLEDO ILUMINACION, S.A. are www.lledoiluminacion.co.uk, and www.lledo-iluminacion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Lledo Iluminacion S A is a Other company type. The company registration number is FC026066. Lledo Iluminacion S A has been working since 15 May 2005. The present status of the company is Active. The registered address of Lledo Iluminacion S A is Branch Registration Refer To Parent Registry Spain. . CARAMAZANA MATEOS, Juan is a Director of the company. LLEDO PEREZ, Jose-Alberto is a Director of the company. LLEDO PICATOSTE, Jose is a Director of the company. LLEDO TIEDRA, Rafael is a Director of the company. REDONDO HERNANDEZ, Eloy is a Director of the company. Secretary LLEDO PEREZ, Jose-Alberto has been resigned. Director LLEDO TIEDRA, Javier has been resigned. Director PEREZ DEL PUERTO, Rafael has been resigned. Director TIEDRA GOMEZ, Maria Dolores has been resigned.


Current Directors

Director
CARAMAZANA MATEOS, Juan
Appointed Date: 23 June 2005
76 years old

Director
LLEDO PEREZ, Jose-Alberto
Appointed Date: 23 June 2005
69 years old

Director
LLEDO PICATOSTE, Jose
Appointed Date: 23 June 2005
98 years old

Director
LLEDO TIEDRA, Rafael
Appointed Date: 23 June 2005
69 years old

Director
REDONDO HERNANDEZ, Eloy
Appointed Date: 15 May 2005
69 years old

Resigned Directors

Secretary
LLEDO PEREZ, Jose-Alberto
Resigned: 21 February 2007
Appointed Date: 23 June 2005

Director
LLEDO TIEDRA, Javier
Resigned: 21 December 2007
Appointed Date: 23 June 2005
68 years old

Director
PEREZ DEL PUERTO, Rafael
Resigned: 21 December 2007
Appointed Date: 23 June 2005
73 years old

Director
TIEDRA GOMEZ, Maria Dolores
Resigned: 21 December 2007
Appointed Date: 23 June 2005
89 years old

LLEDO ILUMINACION, S.A. Events

05 Apr 2016
Termination of appointment of Jose-Alberto Lledo Perez as secretary on 21 February 2007
05 Apr 2016
Appointment of Eloy Redondo Hernandez as a director on 15 May 2005
05 Apr 2016
Termination of appointment of Rafael Perez Del Puerto as a director on 21 December 2007
05 Apr 2016
Termination of appointment of Maria Dolores Tiedra Gomez as a director on 21 December 2007
05 Apr 2016
Termination of appointment of Javier Lledo Tiedra as a director on 21 December 2007
...
... and 5 more events
23 Jun 2005
BR008276 pr appointed escobar gonzalez lorenzo sesena, no 13-4C madrid 28024
23 Jun 2005
BR008276 pr appointed redondo hernandez eloy castillo de aulencia, no 18 villanueva de la canada madrid 28692
23 Jun 2005
BR008276 pr appointed quiles antuna jose ignacio gonalez amigo, 23A madrid 28033
23 Jun 2005
BR008276 registered
23 Jun 2005
Initial branch registration

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