88 LIGHT IBERICA SL
Hoja M523422· NIF B86288354
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/09/2011
- Director :
- De La Mora Barrio Aecio
- Former name :
- DLM ENERGY 2011 SL
Legal information
Legal information for 88 LIGHT IBERICA SL
Activity
88 LIGHT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 21 September 2011. The Spanish commercial register has published 5 filings for this company, from 21 September 2011 to 2 December 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al mayor y menor dematerial eléctiro, equipos de ahorro energético, pilas, baterías, acumuladores de energía y accesorios. Distribución comercial. Importación y exportación de esos productos. Actividades inmobiliarias.
Directors and representatives
Directors
Current
- De La Mora Barrio AecioSince 12/09/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/12/2015· Registered 25/11/2015· I/A 3
- Modificaciones estatutariasPublished 10/07/2012· Registered 28/06/2012· I/A 2
- Cambio de denominación socialPublished 10/07/2012· Registered 28/06/2012· I/A 2
- ConstituciónPublished 21/09/2011· Registered 12/09/2011· I/A 1
- NombramientosPublished 21/09/2011· Registered 12/09/2011· I/A 1
Changes
- 02/12/2015Cambio de denominación social
DLM ENERGY 2011 SL→88 LIGHT IBERICA SL
- 02/12/2015Cambio de domicilio social
C/ GRAN CANARIA 37 (HUMANES DE MADRID)
- 10/07/2012Modificaciones estatutarias
Capital · events
- 21/09/2011ConstituciónInitial capital: 3 010,00 €
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)
- 02/12/2015#3614014Cambio de domicilio social
88 LIGHT IBERICA SL. Cambio de domicilio social. C/ GRAN CANARIA 37 (HUMANES DE MADRID). Datos registrales. T 29069 , F 162, S 8, H M 523422, I/A 3 (25.11.15).
- 10/07/2012#1809673
Company name: DLM ENERGY 2011 SL
Modificaciones estatutariasCambio de denominación socialDLM ENERGY 2011 SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- CAMBIO DE DENOMINACION.. Cambio de denominación social. 88 LIGHT IBERICA SL. Datos registrales. T 29069 , F 161, S 8, H M 523422, I/A 2 (28.06.12).
- 21/09/2011#1383964
Company name: DLM ENERGY 2011 SL
ConstituciónNombramientosDLM ENERGY 2011 SL. Constitución. Comienzo de operaciones: 8.09.11. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al mayor y menor dematerial eléctiro, equipos de ahorro energético, pilas, baterías, acumuladores de energía y ac…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.