BEST LIGHTING SOCIEDAD LIMITADA

Hoja T23523· NIF B61130142

Struck off · 01/04/2019Tarragona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BEST LIGHTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111485661
Legal formSociedad Limitada (SL)
Register referenceTomo 1725 · Folio 20 · Hoja T23523
StatusLiquidada

Activity

BEST LIGHTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 9 April 2010 to 1 April 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
BEST LIGHTING SOCIEDA…DINAPALA SOCIEDAD LIMITADADINAPALA SOCIEDAD LI…KOLNEW SOCIEDAD LIMITADAKOLNEW SOCIEDAD LIMI…LORITEX SOCIEDAD LIMITADALORITEX SOCIEDAD LIM…FIGUERAS SEATING EUROPE SOCIEDAD LIMITADAFIGUERAS SEATING EUR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BEST LIGHTING SOCIEDA…DINAPALA SOCIEDAD LIMITADADINAPALA SOCIEDAD LI…FIGUERAS SEATING EUROPE SOCIEDAD LIMITADAFIGUERAS SEATING EUR…RANGY'S SLRANGY'S SL

Beneficial owner (UBO)

DINAPYME, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/02/2011

Beneficial owner network map

4 nodes Person Company
BEST LIGHTING SOCIEDA…DINAPALA SOCIEDAD LIMITADADINAPALA SOCIEDAD LI…FIGUERAS SEATING EUROPE SOCIEDAD LIMITADAFIGUERAS SEATING EUR…RANGY'S SLRANGY'S SL

Registered actos

  1. DisoluciónPublished 01/04/2019
  2. ExtinciónPublished 01/04/2019
  3. Declaración de unipersonalidadPublished 11/02/2011· Registered 01/02/2011· I/A 5
  4. Ceses/DimisionesPublished 09/04/2010· Registered 24/03/2010· I/A 4

Changes

  1. 01/04/2019Disolución
  2. 01/04/2019Extinción
  3. 11/02/2011Declaración de unipersonalidad

    DINAPALA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 01/04/2019#5335090
    DisoluciónExtinción
    BEST LIGHTING SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1725 , F 20, S 8, H T 23523, I/Adilig (25.03.19).
  2. 08/01/2019#10525896
    BEST LIGHTING SOCIEDAD LIMITADA. Otros conceptos: CIERRE DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL.- Datos registrales. T 1725 , F 20, S 8, H T 23523, I/A NOTA…
  3. 22/01/2013#2083856
    BEST LIGHTING SOCIEDAD LIMITADA. Otros conceptos: Cambiado el representante de la administradora DINAPALA, SLsiendo DOÑA PAOLA TORNINI MUÑIZ.- Datos registrales. T 1725 , F 20, S 8, H T 23523, I/A 6 ( 9.01.13).
  4. 11/02/2011#1068420
    Declaración de unipersonalidad
    BEST LIGHTING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DINAPALA SOCIEDAD LIMITADA. Datos registrales. T 1725 , F 19, S 8, H T 23523, I/A 5 ( 1.02.11).
  5. 09/04/2010#670078
    Ceses/Dimisiones
    BEST LIGHTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COMA PASTORA SOCIEDAD LIMITADA. Datos registrales. T 1725 , F 19, S 8, H T 23523, I/A 4 (24.03.10).

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 addressC/ AFUERAS S/N, TARRAGONA, SARRAL
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector