GLOBAL LIGHTING GROUP S.L

Hoja B508772· NIF B67067678

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/09/2017
Director :
Duran Mesas Vanessa
Former name :
POSITIVE CAPITAL DEVELOPMENT S.L

Legal information

Legal information for GLOBAL LIGHTING GROUP S.L

NIF
Hoja registral
IRUS1000375007453
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/09/2017
Register referenceTomo 46079 · Folio 38 · Hoja B508772
Former names
POSITIVE CAPITAL DEVELOPMENT S.L2017-09-05
StatusVigente

Activity

GLOBAL LIGHTING GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 September 2017. The Spanish commercial register has published 4 filings for this company, from 5 September 2017 to 29 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIAS, LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLOBAL LIGHTING GROUP…Duran Mesas VanessaDuran Mesas Vanessa

Registered actos

  1. RevocacionesPublished 29/07/2024· Registered 19/07/2024· I/A 7
  2. Cambio de domicilio socialPublished 27/12/2023· Registered 18/12/2023· I/A 6
  3. ConstituciónPublished 05/09/2017· Registered 29/08/2017· I/A 1
  4. NombramientosPublished 05/09/2017· Registered 29/08/2017· I/A 1

Changes

  1. 27/12/2023Cambio de denominación social

    POSITIVE CAPITAL DEVELOPMENT S.L→GLOBAL LIGHTING GROUP S.L

  2. 27/12/2023Cambio de domicilio social

    CL TUSET Num.20 P.1 (BARCELONA)

Capital · events

  1. 05/09/2017Constitución
    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. 29/07/2024#8187369
    Revocaciones
    GLOBAL LIGHTING GROUP S.L. Revocaciones. ADM.UNICO: FERSO MANAGEMENT SL. REPR.143 RRM: FERNANDEZ MIRET JORGE. Datos registrales. S 8 , H B 508772, I/A 7 (19.07.24).
  2. 27/12/2023#7857896
    Cambio de domicilio social
    GLOBAL LIGHTING GROUP S.L. Cambio de domicilio social. CL TUSET Num.20 P.1 (BARCELONA). Datos registrales. T 46079 , F 38, S 8, H B 508772, I/A 6 (18.12.23).
  3. 05/09/2017#4530168

    Company name: POSITIVE CAPITAL DEVELOPMENT S.L

    ConstituciónNombramientos
    POSITIVE CAPITAL DEVELOPMENT S.L. Constitución. Comienzo de operaciones: 10.08.17. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBI…

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 2017

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 addressCL TUSET Num.20 P.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector