DI LIGHT CANARIAS SL

Hoja GC35416· NIF B35870336

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
SISTEMAS INTEGRADOS LAS PALMAS SL

Legal information

Legal information for DI LIGHT CANARIAS SL

NIF
Hoja registral
IRUS1000074505547
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1770 · Folio 102 · Hoja GC35416
StatusVigente

Activity

DI LIGHT CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 24 March 2009 to 20 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
DI LIGHT CANARIAS SLSISTEMAS INTEGRADOS LAS PALMAS SLSISTEMAS INTEGRADOS …ANATACHI KANKEI SLANATACHI KANKEI SLRUIDO LAS PALMAS SLRUIDO LAS PALMAS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DI LIGHT CANARIAS SLLeon Sierra FedericoLeon Sierra FedericoDILIGHT HOLDING GROUP, SOCIEDAD LIMITADADILIGHT HOLDING GROU…

Beneficial owner (UBO)

Leon Sierra Federico100 %

Individual · ultimate beneficial owner · since 24/03/2009

Beneficial owner network map

3 nodes Person Company
DI LIGHT CANARIAS SLLeon Sierra FedericoLeon Sierra FedericoDILIGHT HOLDING GROUP, SOCIEDAD LIMITADADILIGHT HOLDING GROU…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2023· Registered 10/02/2023· I/A 4
  2. NombramientosPublished 20/02/2023· Registered 10/02/2023· I/A 4
  3. Declaración de unipersonalidadPublished 24/03/2009· Registered 09/03/2009· I/A 3
  4. Ceses/DimisionesPublished 24/03/2009· Registered 09/03/2009· I/A 2
  5. NombramientosPublished 24/03/2009· Registered 09/03/2009· I/A 2
  6. Modificaciones estatutariasPublished 24/03/2009· Registered 09/03/2009· I/A 2

Changes

  1. 24/03/2009Declaración de unipersonalidad

    LEON SIERRA FEDERICO

  2. 24/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2023#7397640
    Ceses/DimisionesNombramientos
    DI LIGHT CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LEON SIERRA FEDERICO. Nombramientos. Adm. Unico: SISTEMAS INTEGRADOS LAS PALMAS SL. Datos registrales. T 1770 , F 102, S 8, H GC 35416, I/A 4 (10.02.23).
  2. 24/03/2009#134256
    Declaración de unipersonalidad
    DI LIGHT CANARIAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LEON SIERRA FEDERICO. Datos registrales. T 1770 , F 102, S 8, H GC 35416, I/A 3 ( 9.03.09).
  3. 24/03/2009#134255
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DI LIGHT CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: DE TORRES FUENTES MARIA JOSE;LEON SIERRA FEDERICO. Nombramientos. Adm. Unico: LEON SIERRA FEDERICO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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/ OLOF PALME, 31-BAJO A, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector