GLOBAL LED LIGHTING SL

Hoja PM79096· NIF B57974354

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2016
Director :
INVESTIA GRUP XXI SL

Legal information

Legal information for GLOBAL LED LIGHTING SL

NIF
Hoja registral
IRUS1000097714871
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2016
Register referenceTomo 2664 · Folio 89 · Hoja PM79096
StatusVigente

Activity

GLOBAL LED LIGHTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados” (CNAE 4759). It was incorporated on 27 June 2016. The Spanish commercial register has published 6 filings for this company, from 27 June 2016 to 26 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Corporate purpose

La distribución, instalación y venta de todo tipo de material eléctrico y de todo tipo de iluminación.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Navarro Coll Antonio100 %

Individual · ultimate beneficial owner · since 21/02/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/02/2019· Registered 12/02/2019· I/A 3
  2. Ceses/DimisionesPublished 19/01/2018· Registered 10/01/2018· I/A 2
  3. NombramientosPublished 19/01/2018· Registered 10/01/2018· I/A 2
  4. ConstituciónPublished 27/06/2016· Registered 17/06/2016· I/A 1
  5. NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 1

Changes

  1. 21/02/2019Declaración de unipersonalidad

    NAVARRO COLL ANTONIO

Capital · events

  1. 27/06/2016Constitución
    Initial capital: 3 000,00 €

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. 26/02/2019#5278249
    GLOBAL LED LIGHTING SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2664 , F 89, S 8, H PM 79096, I/A 4 (18.02.19).
  2. 21/02/2019#5271148
    Declaración de unipersonalidad
    GLOBAL LED LIGHTING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NAVARRO COLL ANTONIO. Datos registrales. T 2664 , F 89, S 8, H PM 79096, I/A 3 (12.02.19).
  3. 19/01/2018#4702419
    Ceses/DimisionesNombramientos
    GLOBAL LED LIGHTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NAVARRO COLL ANTONIO. Nombramientos. Adm. Unico: INVESTIA GRUP XXI SL. Datos registrales. T 2664 , F 89, S 8, H PM 79096, I/A 2 (10.01.18).
  4. 27/06/2016#3916520
    ConstituciónNombramientos
    GLOBAL LED LIGHTING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.06.16. Objeto social: La distribución, instalación y venta de todo tipo de material eléctrico y de todo tipo de iluminación. Domicilio: C/ MENESTRAL 1 - LOCAL 1 …

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 2016

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/ MENESTRAL 1 - LOCAL 1 (INCA), Illes Balears
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 menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector