FELIX LIGHTING SOCIEDAD LIMITADA

Hoja V90689· NIF B97341846

Struck off · 31/12/2015Valencia
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
233 568,00 €

Legal information

Legal information for FELIX LIGHTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415444463
Legal formSociedad Limitada (SL)
Share capital233 568,00 €
Register referenceTomo 7520 · Folio 88 · Hoja V90689
StatusLiquidada

Activity

FELIX LIGHTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 11 filings for this company, from 11 August 2009 to 31 December 2015, across 7 distinct types of filing. Its registered share capital is 233 568,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/12/2015· Registered 23/12/2015· I/A 8
  2. NombramientosPublished 31/12/2015· Registered 23/12/2015· I/A 8
  3. DisoluciónPublished 31/12/2015· Registered 23/12/2015· I/A 8
  4. ExtinciónPublished 31/12/2015· Registered 23/12/2015· I/A 8
  5. Cambio de domicilio socialPublished 09/07/2012· Registered 28/06/2012· I/A 7
  6. Ampliación de capitalPublished 20/10/2009· Registered 08/10/2009· I/A 6
  7. NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 5
  8. Ceses/DimisionesPublished 11/08/2009· Registered 31/07/2009· I/A 4
  9. NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 4
  10. Modificaciones estatutariasPublished 11/08/2009· Registered 31/07/2009· I/A 4
  11. Cambio de domicilio socialPublished 11/08/2009· Registered 31/07/2009· I/A 4

Changes

  1. 31/12/2015Disolución
  2. 31/12/2015Extinción
  3. 09/07/2012Cambio de domicilio social

    G.V

  4. 11/08/2009Cambio de domicilio social

    C/ ROMANI 4 - POLIGONO INDUSTRIAL L'ALTERO (VALENCIA)

  5. 11/08/2009Modificaciones estatutarias

Capital · events

  1. 20/10/2009Ampliación de capital
    Resulting capital: 233 568,00 € (+200 016,00 €)

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. 31/12/2015#3658219
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FELIX LIGHTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VERDES DURA JUAN IGNACIO. LiqUnico: VERDES DURA JUAN IGNACIO. Nombramientos. LiqUnico: VERDES DURA JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único…
  2. 09/07/2012#1807876
    Cambio de domicilio social
    FELIX LIGHTING SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. GERMANIAS 13 5 - 46006 (VALENCIA). Datos registrales. T 7520, L 4821, F 88, S 8, H V 90689, I/A 7 (28.06.12).
  3. 20/10/2009#428545
    Ampliación de capital
    FELIX LIGHTING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.016,00 Euros. Resultante Suscrito: 233.568,00 Euros. Datos registrales. T 7520, L 4821, F 87, S 8, H V 90689, I/A 6 ( 8.10.09).
  4. 11/08/2009#343284
    Nombramientos
    FELIX LIGHTING SOCIEDAD LIMITADA. Nombramientos. Apoderado: TOMAS ALFONSO MARIA ELISA. Datos registrales. T 7520, L 4821, F 86, S 8, H V 90689, I/A 5 (31.07.09).
  5. 11/08/2009#343283
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FELIX LIGHTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VERDES DURA JOSE MANUEL;VERDES DURA JUAN IGNACIO. Nombramientos. Adm. Unico: VERDES DURA JUAN IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressG.V, Valencia
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