GIFTS & LIGHTS SL
Hoja T40671
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 28/10/2009
- Director :
- Lopez Orejudo Carlos
Legal information
Legal information for GIFTS & LIGHTS SL
Activity
GIFTS & LIGHTS SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 28 October 2009. The Spanish commercial register has published 7 filings for this company, from 28 October 2009 to 16 June 2011, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y MENOR, NACIONAL E INTERNACIONAL DE ARTICULOS PARA EL EQUIPAMIENTO E ILUMINACION DEL HOGAR, OFICINAS, MOBILIDARIO, ACCESORIOS Y ELEMENTOS DE BAÑO, ARTICULOS DE REGALO, ADORNO Y DECORACION.
Directors and representatives
Directors
Current
- Lopez Orejudo CarlosSince 07/06/2011Administrador Único
Former
- Llangostera Pujol Juan BrunoCeased on 07/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- LOREFAR SOCIEDAD LIMTIADA100 %
Legal entity · since 16/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LOREFAR SOCIEDAD LIMTIADA100 %
Legal entity · since 16/06/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2011· Registered 07/06/2011· I/A 4
- Ceses/DimisionesPublished 16/06/2011· Registered 07/06/2011· I/A 4
- NombramientosPublished 16/06/2011· Registered 07/06/2011· I/A 4
- NombramientosPublished 17/11/2009· Registered 02/11/2009· I/A 2
- ConstituciónPublished 28/10/2009· Registered 16/10/2009· I/A 1
- NombramientosPublished 28/10/2009· Registered 16/10/2009· I/A 1
Capital · events
- 28/10/2009ConstituciónInitial capital: 12 000,00 €
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)
- 16/06/2011#1263876Declaración de unipersonalidadCeses/DimisionesNombramientos
GIFTS & LIGHTS SL. Declaración de unipersonalidad. Socio único: LOREFAR SOCIEDAD LIMTIADA. Ceses/Dimisiones. Adm. Unico: LLANGOSTERA PUJOL JUAN BRUNO. Nombramientos. Adm. Unico: LOPEZ OREJUDO CARLOS. Otros conceptos: Modificado el artículo 28 º de lo… - 09/04/2010#670189
GIFTS & LIGHTS SL. Otros conceptos: Modificados los artículos 8º, 24 y 32º de los estatutos sociales.-Cambiada la duración de los cargos de la administración social siendo de UN AÑO.- Datos registrales. T 2513 , F 34, S 8, H T 40671, I/A 3 (29.03.10)… - 17/11/2009#469059Nombramientos
GIFTS & LIGHTS SL. Nombramientos. Apoderado: LLANGOSTERA PEREZ JUAN. Datos registrales. T 2513 , F 29, S 8, H T 40671, I/A 2 ( 2.11.09).
- 28/10/2009#441011ConstituciónNombramientos
GIFTS & LIGHTS SL. Constitución. Comienzo de operaciones: 28.09.09. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR, NACIONAL E INTERNACIONAL DE ARTICULOS PARA EL EQUIPAMIENTO E ILUMINACION DEL HOGAR, OFICINAS, MOBILIDARIO, ACCESORIOS Y ELEMENTOS DE …
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.