LAMPYRIDAE DESIGN SL
Hoja PM89624· NIF B01953314
- Registered address :
- Activity :
- Actividades de diseño especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2020
- Directors :
- Von Griesheim Georg Werner Rudolf Bernd, Von Griesheim Radovic Tatjana
Legal information
Legal information for LAMPYRIDAE DESIGN SL
Activity
LAMPYRIDAE DESIGN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 21 October 2020. The Spanish commercial register has published 3 filings for this company, from 21 October 2020 to 11 October 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7410 · Actividades de diseño especializado
Corporate purpose
a) La realización y ejecución de estudios y proyectos de interiorismo, decoración e iluminación, incluyendo el correspondiente suministro de luminarias, mecanismos, cableado y otros dispositivos eléctricos, incluso domótica, mobiliario, textiles y otros elementos decorativos. ...
Directors and representatives
Directors
Current
- Von Griesheim Georg Werner Rudolf BerndSince 15/10/2020Administrador Solidario
- Von Griesheim Radovic TatjanaSince 15/10/2020Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/10/2021· Registered 05/10/2021· I/A 2
- ConstituciónPublished 21/10/2020· Registered 15/10/2020· I/A 1
- NombramientosPublished 21/10/2020· Registered 15/10/2020· I/A 1
Changes
- 11/10/2021Cambio de domicilio social
PLAZA COSME ADROVER 2 (PALMA DE MALLORCA)
Capital · events
- 21/10/2020ConstituciónInitial 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)
- 11/10/2021#6633974Cambio de domicilio social
LAMPYRIDAE DESIGN SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA COSME ADROVER 2 (PALMA DE MALLORCA). Datos registrales. T 2870 , F 40, S 8, H PM 89624, I/A 2 ( 5.10.21).
- 21/10/2020#6081017ConstituciónNombramientos
LAMPYRIDAE DESIGN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.09.20. Objeto social: a) La realización y ejecución de estudios y proyectos de interiorismo, decoración e iluminación, incluyendo el correspondiente suministro de…
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 2020
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 — Actividades de diseño especializado — are listed together.