DIGELSA LIGHTING SL

Hoja M552442· NIF B86646015

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
16/01/2013
Directors :
Marco Aguilar Rafael Israel, Marco Naranjo Rafael

Legal information

Legal information for DIGELSA LIGHTING SL

NIF
Hoja registral
IRUS1000289998397
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date16/01/2013
LocalityAlcobendas
Register referenceTomo 30699 · Folio 190 · Hoja M552442
StatusVigente

Activity

DIGELSA LIGHTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 16 January 2013. The Spanish commercial register has published 7 filings for this company, from 14 February 2013 to 7 May 2021, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

LA IMPORTACION Y DISTRIBUCION DE LAMPARAS Y MATERIALES ELECTRICOS. LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
DIGELSA LIGHTING SLMarco Aguilar Rafael IsraelMarco Aguilar Rafael…Marco Naranjo RafaelMarco Naranjo RafaelGENERAL DISTRIBUIDORA DE LAMPARAS SAGENERAL DISTRIBUIDOR…CINE ISRANDY SLCINE ISRANDY SLMEGAMAN ELECTRICA SAMEGAMAN ELECTRICA SA

Registered actos

  1. Cambio de domicilio socialPublished 07/05/2021· Registered 29/04/2021· I/A 5
  2. Ceses/DimisionesPublished 21/11/2016· Registered 11/11/2016· I/A 4
  3. NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 4
  4. Otros conceptosPublished 01/04/2013· Registered 20/03/2013· I/A 3
  5. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 2
  6. ConstituciónPublished 14/02/2013· Registered 06/02/2013· I/A 1
  7. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 1

Changes

  1. 07/05/2021Cambio de domicilio social

    AVDA DE VALGRANDE, 14 - NAVE 8 (ALCOBENDAS)

Capital · events

  1. 14/02/2013Constitución
    Initial capital: 30 000,00 €

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. 07/05/2021#6397673
    Cambio de domicilio social
    DIGELSA LIGHTING SL. Cambio de domicilio social. AVDA DE VALGRANDE, 14 - NAVE 8 (ALCOBENDAS). Datos registrales. T 30699 , F 190, S 8, H M 552442, I/A 5 (29.04.21).
  2. 21/11/2016#4117051
    Ceses/DimisionesNombramientos
    DIGELSA LIGHTING SL. Ceses/Dimisiones. Adm. Unico: MARCO NARANJO RAFAEL. Nombramientos. Adm. Solid.: MARCO NARANJO RAFAEL;MARCO AGUILAR RAFAEL ISRAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 01/04/2013#2200836
    Otros conceptos
    DIGELSA LIGHTING SL. Otros conceptos: SUBSANACION DE LA INSCRIPCION 1& EN CUANTO AL DOMICILIO SOCIAL, SIENDO EL CORRECTO " AVDA. VALGRANDE, Nº 12 DE ALCOBENDAS-Madrid". Datos registrales. T 30699 , F 190, S 8, H M 552442, I/A 3 (20.03.13).
  4. 14/02/2013#2126022
    Nombramientos
    DIGELSA LIGHTING SL. Nombramientos. Apo.Sol.: MARCO AGUILAR EVA MARIA;MARCO AGUILAR RAFAEL ISRAEL. Datos registrales. T 30699 , F 188, S 8, H M 552442, I/A 2 ( 6.02.13).
  5. 14/02/2013#2126021
    ConstituciónNombramientos
    DIGELSA LIGHTING SL. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: LA IMPORTACION Y DISTRIBUCION DE LAMPARAS Y MATERIALES ELECTRICOS. LA ADQUISICION, EXPLOTACION Y ENAJENACION DE BIENES INMUEBLES.. Domicilio: AVDA DE VALDEGRANDE - N…

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 2013

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 addressAVDA DE VALGRANDE, 14 - NAVE 8 (ALCOBENDAS), Alcobendas, 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector