HGLEDS SOLUCIONES SL

Hoja M550261· NIF B86613890

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/01/2013
Directors :
Benjumea Rojas Antonio, Gonzalez Alfaro Jose Luis, Del Rio Lopez Julian, Gutierrez Alvarez Horacio Adolfo

Legal information

Legal information for HGLEDS SOLUCIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/01/2013
LocalityMadrid
Register referenceTomo 30573 · Folio 135 · Hoja M550261
StatusVigente

Activity

HGLEDS SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 January 2013. The Spanish commercial register has published 6 filings for this company, from 2 January 2013 to 14 October 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION, COMPRA, VENTA, ARRENDAMIENTO, DISTRIBUCION, COMERCIALIZACION, DISEÑO Y ASISTENCIA TECNICA DE TODO TIPO DE PRODUCTOS, EQUIPOS, MAQUINARIA Y HERRAMIENTAS DE ILUMINACION O RELACIONADAS CON LA ILUMINACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
HGLEDS SOLUCIONES SLBenjumea Rojas AntonioBenjumea Rojas Anton…Del Rio Lopez JulianDel Rio Lopez JulianGonzalez Alfaro Jose LuisGonzalez Alfaro Jose…PETROLAVA GL-3 SOCIEDAD LIMITADAPETROLAVA GL-3 SOCIE…SERVICIOS AGRICOLAS LA MANCHA SOCIEDAD LIMITADASERVICIOS AGRICOLAS …SISANTE AGRICOLA SOCIEDAD LIMITADASISANTE AGRICOLA SOC…EMPRESA MUNICIPAL DE LA VIVIENDA DE RIVAS VACIAMADRID SAEMPRESA MUNICIPAL DE…INALSO SOLUCIONES SLINALSO SOLUCIONES SLILUMINACION DECORATIVA Y TECNICA R TEJADA SLILUMINACION DECORATI…EXTERNIA GROUP SAEXTERNIA GROUP SAREDEVEX SAREDEVEX SAPANTALLAS HERMANOS DIAZ SOCIEDAD LIMITADAPANTALLAS HERMANOS D…ROUTEX GLOBAL SLROUTEX GLOBAL SLDOUBLE AGENTS SLDOUBLE AGENTS SL

Registered actos

  1. Ceses/DimisionesPublished 14/10/2016· Registered 04/10/2016· I/A 4
  2. NombramientosPublished 14/10/2016· Registered 04/10/2016· I/A 4
  3. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 3
  4. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 2
  5. ConstituciónPublished 02/01/2013· Registered 21/12/2012· I/A 1
  6. NombramientosPublished 02/01/2013· Registered 21/12/2012· I/A 1

Capital · events

  1. 02/01/2013Constitución
    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. 14/10/2016#4062717
    Ceses/DimisionesNombramientos
    HGLEDS SOLUCIONES SL. Ceses/Dimisiones. Consejero: TEJEDOR GARCIA JAVIER;ARRIBAS NAVARRO LUIS ALVARO;DEL RIO LOPEZ JULIAN. Presidente: TEJEDOR GARCIA JAVIER. Secretario: ARRIBAS NAVARRO LUIS ALVARO. Con.Delegado: TEJEDOR GARCIA JAVIER. Nombramientos.…
  2. 30/01/2013#2097751
    Nombramientos
    HGLEDS SOLUCIONES SL. Nombramientos. Apoderado: GOMEZ GRANADOS DAVID. Datos registrales. T 30573 , F 134, S 8, H M 550261, I/A 3 (22.01.13).
  3. 30/01/2013#2097750
    Nombramientos
    HGLEDS SOLUCIONES SL. Nombramientos. Con.Delegado: TEJEDOR GARCIA JAVIER. Datos registrales. T 30573 , F 134, S 8, H M 550261, I/A 2 (22.01.13).
  4. 02/01/2013#10447743
    ConstituciónNombramientos
    HGLEDS SOLUCIONES SL. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, COMPRA, VENTA, ARRENDAMIENTO, DISTRIBUCION, COMERCIALIZACION, DISEÑO Y ASISTENCIA TECNICA DE TODO TIPO DE PRODUCTOS, EQUIP…

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 2013

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/ HILARION ESLAVA 49 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province