LED ILUMINACION E IMAGEN SL
Hoja B373862· NIF B64999097
- Registered address :
- Activity :
- Fabricación de lámparas y aparatos eléctricos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 26/01/2009
- Directors :
- Velasco Lozano Antonio, Sanchez Dominguez Jose Maria
Legal information
Legal information for LED ILUMINACION E IMAGEN SL
Activity
LED ILUMINACION E IMAGEN SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 26 January 2009. The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 28 June 2010, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
2740 · Fabricación de lámparas y aparatos eléctricos de iluminación
Corporate purpose
FABRICACION,COMERCIALIZACION,DISTRIBUCION,INSTALACION,INVESTIGACION,Y DESARROLLO DE PRODUCTOS ELECTRONICOS,SOFTWARE Y PRODUCTOS RELACIONADOS CON LA TECNOLOGIA LED.
Directors and representatives
Directors
Current
- Velasco Lozano AntonioSince 15/06/2010Administrador Solidario
- Sanchez Dominguez Jose MariaSince 15/06/2010Administrador Solidario
Former
- Garcia Mendi Luis DomingoCeased on 15/06/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/06/2010· Registered 15/06/2010· I/A 3
- NombramientosPublished 28/06/2010· Registered 15/06/2010· I/A 3
- NombramientosPublished 02/02/2009· Registered 21/01/2009· I/A 2
- ConstituciónPublished 26/01/2009· Registered 09/01/2009· I/A 1
- NombramientosPublished 26/01/2009· Registered 09/01/2009· I/A 1
Capital · events
- 26/01/2009ConstituciónInitial capital: 3 030,00 €
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)
- 28/06/2010#781426RevocacionesNombramientos
LED ILUMINACION E IMAGEN SL. Revocaciones. ADM.UNICO: GARCIA MENDI LUIS DOMINGO. Nombramientos. ADM.SOLIDAR.: SANCHEZ DOMINGUEZ JOSE MARIA;VELASCO LOZANO ANTONIO. Datos registrales. T 40954 , F 75, S 8, H B 373862, I/A 3 (15.06.10).
- 02/02/2009#44614Nombramientos
LED ILUMINACION E IMAGEN SL. Nombramientos. APODERADO: VELASCO LOZANO ANTONIO;SANCHEZ DOMINGUEZ JOSE MARIA. Datos registrales. T 40954 , F 75, S 8, H B 373862, I/A 2 (21.01.09).
- 26/01/2009#30897ConstituciónNombramientos
LED ILUMINACION E IMAGEN SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: FABRICACION,COMERCIALIZACION,DISTRIBUCION,INSTALACION,INVESTIGACION,Y DESARROLLO DE PRODUCTOS ELECTRONICOS,SOFTWARE Y PRODUCTOS RELACIONADOS CON LA TECNOLOGIA…
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 2009
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.