BRICOLED LIGHTING SOCIEDAD LIMITADA

Hoja HU7532· NIF B22285407

Struck off · 08/11/2013Huesca
Legal form :
Sociedad Limitada (SL)
Share capital :
60 026,40 €
Former name :
BRICOLUX DISTRIBUCION SOCIEDAD LIMITADA

Legal information

Legal information for BRICOLED LIGHTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000398686710
Legal formSociedad Limitada (SL)
Share capital60 026,40 €
Register referenceTomo 506 · Folio 21 · Hoja HU7532
Former names
BRICOLUX DISTRIBUCION SOCIEDAD LIMITADA2009-09-23 → 2009-11-26
StatusLiquidada

Activity

BRICOLED LIGHTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 12 filings for this company, from 23 September 2009 to 8 November 2013, across 9 distinct types of filing. Its registered share capital is 60 026,40 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BRICOLUX IBERICA SA100 %

Legal entity · since 02/12/2011

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 08/11/2013· Registered 29/10/2013· I/A 11
  2. ExtinciónPublished 08/11/2013· Registered 29/10/2013· I/A 11
  3. NombramientosPublished 07/03/2012· Registered 28/02/2012· I/A 10
  4. Ceses/DimisionesPublished 22/12/2011· Registered 13/12/2011· I/A 9
  5. NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 9
  6. Modificaciones estatutariasPublished 22/12/2011· Registered 13/12/2011· I/A 9
  7. Declaración de unipersonalidadPublished 02/12/2011· Registered 24/11/2011· I/A 8
  8. Ceses/DimisionesPublished 18/10/2011· Registered 07/10/2011· I/A 7
  9. NombramientosPublished 18/10/2011· Registered 07/10/2011· I/A 7
  10. Ampliación de capitalPublished 25/01/2011· Registered 13/01/2011· I/A 6
  11. Cambio de denominación socialPublished 26/11/2009· Registered 16/11/2009· I/A 5
  12. Reducción de capitalPublished 23/09/2009· Registered 15/09/2009· I/A 4

Changes

  1. 08/11/2013Disolución
  2. 08/11/2013Extinción
  3. 22/12/2011Modificaciones estatutarias
  4. 02/12/2011Declaración de unipersonalidad

    BRICOLUX IBERICA SA

  5. 25/01/2011Cambio de denominación social

    BRICOLUX DISTRIBUCION SOCIEDAD LIMITADA→BRICOLED LIGHTING SOCIEDAD LIMITADA

Capital · events

  1. 25/01/2011Ampliación de capital
    Resulting capital: 60 026,40 € (+44 906,40 €)
  2. 23/09/2009Reducción de capital
    Resulting capital: 15 120,00 €

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. 08/11/2013#2528259
    DisoluciónExtinción
    BRICOLED LIGHTING SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 506 , F 21, S 8, H HU 7532, I/A 11 (29.10.13).
  2. 07/03/2012#1628387
    Nombramientos
    BRICOLED LIGHTING SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: PEREZ RODA DANIEL;GUARNE ESCOLANO ENRIQUE. Datos registrales. T 506 , F 21, S 8, H HU 7532, I/A 10 (28.02.12).
  3. 22/12/2011#1514005
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRICOLED LIGHTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PEREZ VAZQUEZ MIGUEL ANGEL;GUARNE ESCOLANO ENRIQUE;PEREZ RODA DANIEL;PEREZ RODA RAUL. Presidente: PEREZ VAZQUEZ MIGUEL ANGEL. Secretario: GUARNE ESCOLANO ENRIQUE. Nombramientos. Adm. U…
  4. 02/12/2011#1487082
    Declaración de unipersonalidad
    BRICOLED LIGHTING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BRICOLUX IBERICA SA. Datos registrales. T 506 , F 21, S 8, H HU 7532, I/A 8 (24.11.11).
  5. 18/10/2011#1417222
    Ceses/DimisionesNombramientos
    BRICOLED LIGHTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PEREZ RODA DANIEL;PEREZ RODA RAUL;GUARNE ESCOLANO ENRIQUE;BRICOLUX IBERICA SA. Presidente: BRICOLUX IBERICA SA. Secretario: GUARNE ESCOLANO ENRIQUE. Consejero: ORTEGA MAÑA CARLOS. Nomb…
  6. 25/01/2011#1034405
    Ampliación de capital
    BRICOLED LIGHTING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 44.906,40 Euros. Resultante Suscrito: 60.026,40 Euros. Datos registrales. T 506 , F 21, S 8, H HU 7532, I/A 6 (13.01.11).
  7. 26/11/2009#484550

    Company name: BRICOLUX DISTRIBUCION SOCIEDAD LIMITADA

    Cambio de denominación social
    BRICOLUX DISTRIBUCION SOCIEDAD LIMITADA. Cambio de denominación social. BRICOLED LIGHTING SOCIEDAD LIMITADA. Datos registrales. T 506 , F 20, S 8, H HU 7532, I/A 5 (16.11.09).
  8. 23/09/2009#394803

    Company name: BRICOLUX DISTRIBUCION SOCIEDAD LIMITADA

    Reducción de capital
    BRICOLUX DISTRIBUCION SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2.880,00 Euros. Resultante Suscrito: 15.120,00 Euros. Datos registrales. T 506 , F 20, S 8, H HU 7532, I/A 4 (15.09.09).

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 addressHuesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.

Prospect this province