ASSEMBLING LEDS LIGHTING MODULES SL

Hoja B443913· NIF B66125675

VigenteBarcelona
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
30/09/2013
Directors :
Olena Krasovs'Ka, Krasovska Busarova Olena

Legal information

Legal information for ASSEMBLING LEDS LIGHTING MODULES SL

NIF
Hoja registral
IRUS1000368652374
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date30/09/2013
LocalityCerdanyola del Vallès
Phone
Register referenceTomo 43993 · Folio 49 · Hoja B443913
StatusVigente

Activity

ASSEMBLING LEDS LIGHTING MODULES SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 30 September 2013. The Spanish commercial register has published 6 filings for this company, from 14 November 2013 to 1 June 2022, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Corporate purpose

LA FABRICACION Y/O COMERCIALIZACION DE LUMINARIAS PARA INTERIORES Y EXTERIORES,ENSAMBLAJE DE LEDS.FABRICACION O COMERCIALIZACION DE OTROS COMPLEMENTOSPARA LA ILUMINACION Y MATERIAL ELECTRICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ASSEMBLING LEDS LIGHT…Olena Krasovs'KaOlena Krasovs'KaKrasovska Busarova OlenaKrasovska Busarova O…MATRA SEVEN INVERSIONES SLMATRA SEVEN INVERSIO…

Registered actos

  1. NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 5
  2. Cambio de domicilio socialPublished 26/05/2021· Registered 18/05/2021· I/A 4
  3. Otros conceptosPublished 22/12/2020· Registered 11/12/2020· I/A 3
  4. Cambio de domicilio socialPublished 22/11/2019· Registered 14/11/2019· I/A 2
  5. ConstituciónPublished 14/11/2013· Registered 05/11/2013· I/A 1
  6. NombramientosPublished 14/11/2013· Registered 05/11/2013· I/A 1

Changes

  1. 26/05/2021Cambio de domicilio social

    CL BOSC TANCAT NUM.14 NAVE 7 (CERDANYOLA DEL VALLES)

  2. 22/11/2019Cambio de domicilio social

    CL SANTIAGO RUSIÑOL NUM.14, NAVE D2 (POLINYA)

Capital · events

  1. 14/11/2013Constitución
    Initial capital: 6 000,00 €

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. 01/06/2022#6995847
    Nombramientos
    ASSEMBLING LEDS LIGHTING MODULES SL. Nombramientos. APODERAD.SOL: SUQUET FLORES JORGE JUAN. Datos registrales. T 43993 , F 49, S 8, H B 443913, I/A 5 (25.05.22).
  2. 26/05/2021#6438004
    Cambio de domicilio social
    ASSEMBLING LEDS LIGHTING MODULES SL. Cambio de domicilio social. CL BOSC TANCAT NUM.14 NAVE 7 (CERDANYOLA DEL VALLES). Datos registrales. T 43993 , F 49, S 8, H B 443913, I/A 4 (18.05.21).
  3. 22/12/2020#6178024
    Otros conceptos
    ASSEMBLING LEDS LIGHTING MODULES SL. Otros conceptos: CONSTANCIA DE LA ADQUISICION DE NACIONALIDAD ESPAÑOLA Y OBTENCION DE UN NUMERO DE DNI POR PARTE DE LA ADMINISTRADORA UNICA DOÑA OLENA KRASOVS'KA, FIGURANDO EN ADELANTE COMO OLENA KRASOVSKA BUSAROV…
  4. 22/11/2019#5672552
    Cambio de domicilio social
    ASSEMBLING LEDS LIGHTING MODULES SL. Cambio de domicilio social. CL SANTIAGO RUSIÑOL NUM.14, NAVE D2 (POLINYA). Datos registrales. T 43993 , F 49, S 8, H B 443913, I/A 2 (14.11.19).
  5. 14/11/2013#2536844
    ConstituciónNombramientos
    ASSEMBLING LEDS LIGHTING MODULES SL. Constitución. Comienzo de operaciones: 30.09.13. Objeto social: LA FABRICACION Y/O COMERCIALIZACION DE LUMINARIAS PARA INTERIORES Y EXTERIORES,ENSAMBLAJE DE LEDS.FABRICACION O COMERCIALIZACION DE OTROS COMPLEMENTO…

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 2013

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 BOSC TANCAT NUM.14 NAVE 7 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, 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 lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector