CASE SUN LIGHT SL

Hoja M663482· NIF B45804812

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
18 750,00 €
Director :
Cabañas Ramos Ana Isabel

Legal information

Legal information for CASE SUN LIGHT SL

NIF
Hoja registral
IRUS1000300275452
Legal formSociedad Limitada (SL)
Share capital18 750,00 €
LocalityGetafe
Register referenceTomo 37177 · Folio 36 · Hoja M663482
StatusVigente

Activity

CASE SUN LIGHT SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 14 February 2018 to 23 January 2024, across 4 distinct types of filing. Its registered share capital is 18 750,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASE SUN LIGHT SLCabañas Ramos Ana IsabelCabañas Ramos Ana Is…CASE SUN LIGHT SLCASE SUN LIGHT SL

Registered actos

  1. Ampliación de capitalPublished 23/01/2024· Registered 11/01/2024· I/A 6
  2. Ampliación de capitalPublished 12/05/2022· Registered 05/05/2022· I/A 5
  3. Modificaciones estatutariasPublished 12/05/2022· Registered 05/05/2022· I/A 5
  4. Ampliación de capitalPublished 05/01/2021· Registered 28/12/2020· I/A 4
  5. Ampliación de capitalPublished 22/07/2019· Registered 15/07/2019· I/A 3
  6. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 2
  7. Cambio de domicilio socialPublished 14/02/2018· Registered 07/02/2018· I/A 2

Changes

  1. 12/05/2022Modificaciones estatutarias
  2. 14/02/2018Cambio de domicilio social

    C/ JACINTO BENAVENTE 21 - LOCAL (GETAFE)

Capital · events

  1. 23/01/2024Ampliación de capital
    Resulting capital: 18 750,00 € (+3 750,00 €)
  2. 12/05/2022Ampliación de capital
    Resulting capital: 15 000,00 € (+4 000,00 €)
  3. 05/01/2021Ampliación de capital
    Resulting capital: 11 000,00 € (+4 000,00 €)
  4. 22/07/2019Ampliación de capital
    Resulting capital: 7 000,00 € (+4 000,00 €)

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. 23/01/2024#7890112
    Ampliación de capital
    CASE SUN LIGHT SL. Ampliación de capital. Capital: 3.750,00 Euros. Resultante Suscrito: 18.750,00 Euros. Datos registrales. T 37177 , F 36, S 8, H M 663482, I/A 6 (11.01.24).
  2. 12/05/2022#6957445
    Ampliación de capitalModificaciones estatutarias
    CASE SUN LIGHT SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Datos registrales. T 37177 , F 35, S 8, H M 663482, I/A 5 ( 5.05.22).
  3. 05/01/2021#10542757
    Ampliación de capital
    CASE SUN LIGHT SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 11.000,00 Euros. Datos registrales. T 37177 , F 35, S 8, H M 663482, I/A 4 (28.12.20).
  4. 22/07/2019#5505484
    Ampliación de capital
    CASE SUN LIGHT SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. T 37177 , F 35, S 8, H M 663482, I/A 3 (15.07.19).
  5. 14/02/2018#4746465
    NombramientosCambio de domicilio social
    CASE SUN LIGHT SL. Nombramientos. Apoderado: CABAÑAS RAMOS ANDRES VICENTE. Cambio de domicilio social. C/ JACINTO BENAVENTE 21 - LOCAL (GETAFE). Datos registrales. T 37177 , F 34, S 8, H M 663482, I/A 2 ( 7.02.18).

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/ JACINTO BENAVENTE 21 - LOCAL (GETAFE), Getafe, Madrid
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector