ARCHITECTURAL LIGHTING SOLUTIONS SOCIEDAD LIMITADA

Hoja BI33975· NIF B95208187

VigenteBizkaia
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Directors :
Amann Murga Jose Antonio, Juarrero Castaño Miguel Enrique

Legal information

Legal information for ARCHITECTURAL LIGHTING SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065223035
Legal formSociedad Limitada (SL)
Register referenceTomo 4147 · Folio 178 · Hoja BI33975
StatusVigente

Activity

ARCHITECTURAL LIGHTING SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 8 filings for this company, from 10 October 2011 to 29 September 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

Estudios de iluminación para proyectos arquitectónicos. Informes y tasaciones. Auditorias energéticas. Estudios de impacto ambiental. Servicios de consultoría.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ARCHITECTURAL LIGHTIN…Amann Murga Jose AntonioAmann Murga Jose Ant…Juarrero Castaño Miguel EnriqueJuarrero Castaño Mig…LENAM BRIGHT SOCIEDAD LIMITADALENAM BRIGHT SOCIEDA…MADVEST 1 SOCIEDAD LIMITADAMADVEST 1 SOCIEDAD L…INGELUM INGENIEROS CONSULTORES DE ILUMINACION SOCIEDAD LIMITADAINGELUM INGENIEROS C…HORIZON ARENA SOCIEDAD LIMITADAHORIZON ARENA SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 29/09/2021· Registered 21/09/2021· I/A 6
  2. Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 5
  3. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 5
  4. Cambio de domicilio socialPublished 18/11/2015· Registered 11/11/2015· I/A 5
  5. Cambio de objeto socialPublished 18/11/2015· Registered 11/11/2015· I/A 5
  6. Ceses/DimisionesPublished 10/10/2011· Registered 22/09/2011· I/A 4
  7. NombramientosPublished 10/10/2011· Registered 22/09/2011· I/A 4
  8. Modificaciones estatutariasPublished 10/10/2011· Registered 22/09/2011· I/A 4

Changes

  1. 29/09/2021Cambio de domicilio social

    BARRIO GARAIOLTZA 53 - B (LEZAMA)

  2. 18/11/2015Cambio de domicilio social

    C/ NICOLAS ALCORTA Nº 3-4º C (BILBAO)

  3. 18/11/2015Cambio de objeto social

    Estudios de iluminación para proyectos arquitectónicos. Informes y tasaciones. Auditorias energéticas. Estudios de impacto ambiental. Servicios de consultoría.

  4. 10/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2021#6620822
    Cambio de domicilio social
    ARCHITECTURAL LIGHTING SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO GARAIOLTZA 53 - B (LEZAMA). Datos registrales. T 4147 , F 178, S 8, H BI 33975, I/A 6 (21.09.21).
  2. 18/11/2015#3592650
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ARCHITECTURAL LIGHTING SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMANN MURGA JOSE ANTONIO. Nombramientos. Adm. Solid.: AMANN MURGA JOSE ANTONIO;JUARRERO CASTAÑO MIGUEL ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 10/10/2011#1406616
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCHITECTURAL LIGHTING SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AMANN MURGA JOSE ANTONIO;CALLE CAMPOS RAQUEL. Nombramientos. Adm. Unico: AMANN MURGA JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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 addressBARRIO GARAIOLTZA 53 - B (LEZAMA), Bizkaia
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector