ACTILUM RGB SL

Hoja B398743· NIF B65372666

VigenteBarcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 256,00 €
Incorporation :
20/07/2010
Directors :
Demian Ezequiel Epsztein, Nikola Dimitrov Dimitrov

Legal information

Legal information for ACTILUM RGB SL

NIF
Hoja registral
IRUS1000364133455
Legal formSociedad Limitada (SL)
Share capital30 256,00 €
Incorporation date20/07/2010
LocalitySant Adrià de Besòs
Phone
Registro MercantilBARCELONA
Register referenceTomo 42006 · Folio 14 · Hoja B398743
StatusVigente

Activity

ACTILUM RGB SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 20 July 2010. The Spanish commercial register has published 10 filings for this company, from 20 July 2010 to 30 January 2026, across 5 distinct types of filing. Its registered share capital is 30 256,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

LA INVESTIGACION Y DESARROLLO DE NUEVAS TECNOLOGIAS LUMINICAS DE EFICIENCIA ENERGETICA,BAJO CONSUMO,ENERGIAS RENOVABLES Y SIMILARES,LA PRODUCCION COMERCIALIZACION,IMPORT-EXPORT DE LUMINARIAS LED,ETC.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ACTILUM RGB SLDemian Ezequiel EpszteinDemian Ezequiel Epsz…Nikola Dimitrov DimitrovNikola Dimitrov Dimi…LED EXPERT SLLED EXPERT SL

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2021· Registered 05/10/2021· I/A 4
  2. NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 3
  3. Ampliación de capitalPublished 17/02/2014· Registered 06/02/2014· I/A 3
  4. Modificaciones estatutariasPublished 17/02/2014· Registered 06/02/2014· I/A 3
  5. Cambio de domicilio socialPublished 17/02/2014· Registered 06/02/2014· I/A 3
  6. Ampliación de capitalPublished 06/11/2012· Registered 25/10/2012· I/A 2
  7. Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 2
  8. ConstituciónPublished 20/07/2010· Registered 09/07/2010· I/A 1
  9. NombramientosPublished 20/07/2010· Registered 09/07/2010· I/A 1

Changes

  1. 14/10/2021Cambio de domicilio social

    CL ARQUIMEDES Num.3 (SANT ADRIA DE BESOS)

  2. 17/02/2014Cambio de domicilio social

    CL RAMON VINYES Num.50 (SANT ADRIA DE BESOS)

  3. 17/02/2014Modificaciones estatutarias
  4. 06/11/2012Cambio de domicilio social

    CL PI I GIBERT 72,LOCAL A (SANT ADRIA DE BESOS)

Capital · events

  1. 17/02/2014Ampliación de capital
    Resulting capital: 30 256,00 € (+7 250,00 €)
  2. 06/11/2012Ampliación de capital
    Resulting capital: 23 006,00 € (+20 000,00 €)
  3. 20/07/2010Constitución
    Initial 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)

  1. 30/01/2026#9042926
    ACTILUM RGB SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LED EXPERT S.L. Datos registrales. S 8 , H B 398743, I/A 5 (22.01.26).
  2. 14/10/2021#6637801
    Cambio de domicilio social
    ACTILUM RGB SL. Cambio de domicilio social. CL ARQUIMEDES Num.3 (SANT ADRIA DE BESOS). Datos registrales. T 42006 , F 14, S 8, H B 398743, I/A 4 ( 5.10.21).
  3. 17/02/2014#2673236
    NombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ACTILUM RGB SL. Nombramientos. ADM.SOLIDAR.: DEMIAN EZEQUIEL EPSZTEIN. Ampliación de capital. Capital: 7.250,00 Euros. Resultante Suscrito: 30.256,00 Euros. Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Cambio de …
  4. 06/11/2012#1970687
    Ampliación de capitalCambio de domicilio social
    ACTILUM RGB SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Cambio de domicilio social. CL PI I GIBERT 72,LOCAL A (SANT ADRIA DE BESOS). Datos registrales. T 42006 , F 12, S 8, H B 398743, I/A 2 (25.10.12).
  5. 20/07/2010#809745
    ConstituciónNombramientos
    ACTILUM RGB SL. Constitución. Comienzo de operaciones: 5.07.10. Objeto social: LA INVESTIGACION Y DESARROLLO DE NUEVAS TECNOLOGIAS LUMINICAS DE EFICIENCIA ENERGETICA,BAJO CONSUMO,ENERGIAS RENOVABLES Y SIMILARES,LA PRODUCCION COMERCIALIZACION,IMPORT-E…

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 2010

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 addressCL ARQUIMEDES Num.3 (SANT ADRIA DE BESOS), Sant Adrià de Besòs, Barcelona
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector