DIRECT LIGHTING SL

Hoja CA46424· NIF B72260920

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
22/05/2014
Director :
Duarte Conejos Pedro

Legal information

Legal information for DIRECT LIGHTING SL

NIF
Hoja registral
IRUS1000196605353
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date22/05/2014
LocalityAlgeciras
Register referenceTomo 2120 · Folio 16 · Hoja CA46424
StatusVigente

Activity

DIRECT LIGHTING SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 22 May 2014. The Spanish commercial register has published 6 filings for this company, from 22 May 2014 to 10 July 2019, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

Importación y exportación tanto de la Unión Europea, como de cualquier otro país del mundo, así como venta al mayor y al detalle de aparatos de iluminación y cualquier otro producto relacionado con la decoración del hogar, oficinas, empresas y comercios. Así como el comercio on-line de los referidos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIRECT LIGHTING SLDuarte Conejos PedroDuarte Conejos Pedro

Registered actos

  1. Ceses/DimisionesPublished 10/07/2019· Registered 01/07/2019· I/A 3
  2. NombramientosPublished 10/07/2019· Registered 01/07/2019· I/A 3
  3. Cambio de domicilio socialPublished 10/07/2019· Registered 01/07/2019· I/A 3
  4. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 2
  5. ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
  6. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1

Changes

  1. 10/07/2019Cambio de domicilio social

    AVDA CAPITAN ONTAÑON S/N, EDIFICIO MARIA CRISTINA, (ALGECIRAS)

Capital · events

  1. 22/05/2014Constitución
    Initial capital: 10 000,00 €

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. 10/07/2019#5485390
    Ceses/DimisionesNombramientosCambio de domicilio social
    DIRECT LIGHTING SL. Ceses/Dimisiones. Adm. Unico: DUARTE FRANCES LORENA. Nombramientos. Adm. Unico: DUARTE CONEJOS PEDRO. Cambio de domicilio social. AVDA CAPITAN ONTAÑON S/N, EDIFICIO MARIA CRISTINA, (ALGECIRAS). Datos registrales. T 2120 , F 16, S …
  2. 26/06/2014#2865765
    Nombramientos
    DIRECT LIGHTING SL. Nombramientos. Apo.Sol.: DUARTE CONEJOS PEDRO;FRANCES PADILLA MARIA DEL CARMEN. Datos registrales. T 2120 , F 15, S 8, H CA 46424, I/A 2 (18.06.14).
  3. 22/05/2014#2814507
    ConstituciónNombramientos
    DIRECT LIGHTING SL. Constitución. Comienzo de operaciones: 9.04.14. Objeto social: Importación y exportación tanto de la Unión Europea, como de cualquier otro país del mundo, así como venta al mayor y al detalle de aparatos de iluminación y cualquier…

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 addressAVDA CAPITAN ONTAÑON S/N, EDIFICIO MARIA CRISTINA, (ALGECIRAS), Algeciras, Cádiz
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 muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector