GOOD NIGHT WELCOME LIGHT S.L
Hoja B527220· NIF B67300970
- 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
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
- Calero Larreula JordiSince 22/02/2021Administrador Solidario
- Calero Larreula AlbertSince 17/12/2018Administrador Solidario
Former
- Palau Matas Pau MiquelCeased on 22/02/2021Administrador Solidario
- Sanchez Piqueras AlbertCeased on 13/01/2021Administrador Solidario
Authorised representatives
Current
- Palau Matas Pau MiguelSince 19/02/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/07/2021· Registered 25/06/2021· I/A 6
- NombramientosPublished 02/03/2021· Registered 19/02/2021· I/A 5
- RevocacionesPublished 02/03/2021· Registered 22/02/2021· I/A 4
- NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 4
- RevocacionesPublished 21/01/2021· Registered 13/01/2021· I/A 3
- NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 2
- ConstituciónPublished 27/12/2018· Registered 17/12/2018· I/A 1
- NombramientosPublished 27/12/2018· Registered 17/12/2018· I/A 1
Changes
- 05/07/2021Cambio de domicilio social
CL SANTIAGO ROSINYOL 14,NAVE B5,P.I.CAN HUMET (POLINYA)
Capital · events
- 27/12/2018ConstituciónInitial 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)
- 05/07/2021#6508720Cambio 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… - 02/03/2021#6285085Nombramientos
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).
- 02/03/2021#6285084RevocacionesNombramientos
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).
- 21/01/2021#6214383Revocaciones
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).
- 16/04/2019#5358546Nombramientos
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).
- 27/12/2018#5192698ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.