INNOVATION LAMP SL
Hoja LU15586· NIF B27434463
- Registered address :
- Activity :
- Fabricación de otro material y equipo eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/06/2012
Legal information
Legal information for INNOVATION LAMP SL
Activity
INNOVATION LAMP SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 8 June 2012. The Spanish commercial register has published 6 filings for this company, from 8 June 2012 to 14 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2790 · Fabricación de otro material y equipo eléctrico
Corporate purpose
1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Industrias manufactureras y textiles. 3.- Transportey almacenamiento. 4.- Informática, telecomunicaciones y ofimática. 5.- Energías alternativas. 6.- Investigación, desarrollo e innovación. 7. Actividad.
Directors and representatives
Directors
Former
- Gonzalez Lopez JoseCeased on 28/12/2018Administrador Solidario
- Alonso Vazquez Jose AntonioCeased on 28/12/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2019· Registered 28/12/2018· I/A 2
- NombramientosPublished 14/01/2019· Registered 28/12/2018· I/A 2
- DisoluciónPublished 14/01/2019· Registered 28/12/2018· I/A 2
- ExtinciónPublished 14/01/2019· Registered 28/12/2018· I/A 2
- ConstituciónPublished 08/06/2012· Registered 29/05/2012· I/A 1
- NombramientosPublished 08/06/2012· Registered 29/05/2012· I/A 1
Changes
- 14/01/2019Disolución
- 14/01/2019Extinción
Capital · events
- 08/06/2012ConstituciónInitial 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)
- 14/01/2019#5201245Ceses/DimisionesNombramientosDisoluciónExtinción
INNOVATION LAMP SL. Ceses/Dimisiones. Liquidador: ALONSO VAZQUEZ JOSE ANTONIO. Adm. Solid.: ALONSO VAZQUEZ JOSE ANTONIO;GONZALEZ LOPEZ JOSE. Nombramientos. Liquidador: ALONSO VAZQUEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales.… - 08/06/2012#1760824ConstituciónNombramientos
INNOVATION LAMP SL. Constitución. Comienzo de operaciones: 29.05.12. Objeto social: 1.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2.- Industrias manufactureras y textiles. 3.- Transportey almacenamiento.…
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 2012
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 otro material y equipo eléctrico — are listed together.