COMPLEX LIGHTING SL

Hoja M579545· NIF B86982550

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2014
Director :
Liesa Olmeda Luis Enrique
Former name :
CONSULTORIA GLOBAL SIGLO XXI SL

Legal information

Legal information for COMPLEX LIGHTING SL

NIF
Hoja registral
IRUS1000292517863
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2014
LocalityMadrid
Register referenceTomo 32201 · Folio 199 · Hoja M579545
Former names
CONSULTORIA GLOBAL SIGLO XXI SL2014-05-13 → 2014-11-12
StatusVigente

Activity

COMPLEX LIGHTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 13 May 2014. The Spanish commercial register has published 5 filings for this company, from 13 May 2014 to 12 November 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

1. La prestación de servicios nacionales e internaciones de asesoría y consultoría de administración, dirección, representación, financieros, contables y de organización. (CNAE 6910, 6920, 7022). 2. La comercialización de todo tipo de inmuebles y la explotación de fincas urbanas por cualquier medio,.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
COMPLEX LIGHTING SLLiesa Olmeda Luis EnriqueLiesa Olmeda Luis En…RUMBO GESTION Y DESARROLLO SLRUMBO GESTION Y DESA…ECOTEC SERVICIOS ENERGETICOS SLECOTEC SERVICIOS ENE…GESTION Y EJECUCION DE PROYECTOS ENERGETICOS Y EDIFICACION SLGESTION Y EJECUCION …INICIATIVAS Y PROYECTOS EMPRESARIALES SIGLO XXII SLINICIATIVAS Y PROYEC…ASSERTIVE ASSETS SLASSERTIVE ASSETS SLDESARROLLOS EMPRESARIALES ALFAQUES SLDESARROLLOS EMPRESAR…

Registered actos

  1. Ceses/DimisionesPublished 12/11/2014· Registered 03/11/2014· I/A 2
  2. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 2
  3. Cambio de denominación socialPublished 12/11/2014· Registered 03/11/2014· I/A 2
  4. ConstituciónPublished 13/05/2014· Registered 05/05/2014· I/A 1
  5. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 1

Capital · events

  1. 13/05/2014Constitución
    Initial capital: 3 000,00 €

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. 12/11/2014#3057996

    Company name: CONSULTORIA GLOBAL SIGLO XXI SL

    Ceses/DimisionesNombramientosCambio de denominación social
    CONSULTORIA GLOBAL SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: OLMEDA SANCHEZ ALFREDO. Nombramientos. Adm. Unico: LIESA OLMEDA LUIS ENRIQUE. Cambio de denominación social. COMPLEX LIGHTING SL. Datos registrales. T 32201 , F 199, S 8, H M 579545, I/A …
  2. 13/05/2014#2801407

    Company name: CONSULTORIA GLOBAL SIGLO XXI SL

    ConstituciónNombramientos
    CONSULTORIA GLOBAL SIGLO XXI SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: 1. La prestación de servicios nacionales e internaciones de asesoría y consultoría de administración, dirección, representación, financieros, contables y …

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 2014

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/ MODESTO LAFUENTE 28 7 C (MADRID), 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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector