GOOD NIGHT WELCOME LIGHT S.L

Hoja B527220· NIF B67300970

VigenteBarcelona
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
27/12/2018
Directors :
Calero Larreula Jordi, Calero Larreula Albert

Legal information

Legal information for GOOD NIGHT WELCOME LIGHT S.L

NIF
Hoja registral
IRUS1000376869896
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date27/12/2018
Register referenceTomo 46669 · Folio 133 · Hoja B527220
StatusVigente

Activity

GOOD NIGHT WELCOME LIGHT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 27 December 2018. The Spanish commercial register has published 8 filings for this company, from 27 December 2018 to 5 July 2021, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Corporate purpose

FABRICACION Y COMERCIALIZACION DE LAMPARAS, LUCES Y APARATOS ELECTRICOS DE ILUMINACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
GOOD NIGHT WELCOME LI…Calero Larreula AlbertCalero Larreula Albe…Calero Larreula JordiCalero Larreula JordiLUXOMETER SLLUXOMETER SLGARROTXA TRUFFLES SLGARROTXA TRUFFLES SLGOOD NIGHT LIGHTING SPECIAL PRODUCTS S.LGOOD NIGHT LIGHTING …CA2L SLCA2L SLCAN GUIXERIC SOCIEDAD LIMITADACAN GUIXERIC SOCIEDA…CA2L EIVISSA, SOCIEDAD LIMITADACA2L EIVISSA, SOCIED…TERRENOS Y DEPORTES DE MALLORCA SATERRENOS Y DEPORTES …

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2021· Registered 25/06/2021· I/A 6
  2. NombramientosPublished 02/03/2021· Registered 19/02/2021· I/A 5
  3. RevocacionesPublished 02/03/2021· Registered 22/02/2021· I/A 4
  4. NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 4
  5. RevocacionesPublished 21/01/2021· Registered 13/01/2021· I/A 3
  6. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 2
  7. ConstituciónPublished 27/12/2018· Registered 17/12/2018· I/A 1
  8. NombramientosPublished 27/12/2018· Registered 17/12/2018· I/A 1

Changes

  1. 05/07/2021Cambio de domicilio social

    CL SANTIAGO ROSINYOL 14,NAVE B5,P.I.CAN HUMET (POLINYA)

Capital · events

  1. 27/12/2018Constitución
    Initial capital: 5 000,00 €

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. 05/07/2021#6508720
    Cambio de domicilio social
    GOOD NIGHT WELCOME LIGHT S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de domicilio social. CL SANTIAGO ROSINYOL 14,NAVE B5,P.I.CAN HUMET (POLINYA). Datos registrales. T 46669 , F 133, S 8, H B 527220, I/A
  2. 02/03/2021#6285085
    Nombramientos
    GOOD NIGHT WELCOME LIGHT S.L. Nombramientos. APODERAD.SOL: PALAU MATAS PAU MIGUEL. Datos registrales. T 46669 , F 132, S 8, H B 527220, I/A 5 (19.02.21).
  3. 02/03/2021#6285084
    RevocacionesNombramientos
    GOOD NIGHT WELCOME LIGHT S.L. Revocaciones. ADM.SOLIDAR.: PALAU MATAS PAU MIQUEL. Nombramientos. ADM.SOLIDAR.: CALERO LARREULA JORDI. Datos registrales. T 46669 , F 132, S 8, H B 527220, I/A 4 (22.02.21).
  4. 21/01/2021#6214383
    Revocaciones
    GOOD NIGHT WELCOME LIGHT S.L. Revocaciones. ADM.SOLIDAR.: SANCHEZ PIQUERAS ALBERT. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO "CA2L,S.L.". Datos registrales. T 46669 , F 131, S 8, H B 527220, I/A 3 (13.01.21).
  5. 16/04/2019#5358546
    Nombramientos
    GOOD NIGHT WELCOME LIGHT S.L. Nombramientos. ADM.SOLIDAR.: PALAU MATAS PAU MIQUEL. Datos registrales. T 46669 , F 131, S 8, H B 527220, I/A 2 ( 8.04.19).
  6. 27/12/2018#5192698
    ConstituciónNombramientos
    GOOD NIGHT WELCOME LIGHT S.L. Constitución. Comienzo de operaciones: 10.10.18. Objeto social: FABRICACION Y COMERCIALIZACION DE LAMPARAS, LUCES Y APARATOS ELECTRICOS DE ILUMINACION. Domicilio: CM DE CAN BASA NUM.26 (GRANOLLERS). Capital: 5.000,00 Eur

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 2018

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 SANTIAGO ROSINYOL 14, NAVE B5, P.I.CAN HUMET (POLINYA), 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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.