LED NUMBER ONE SL

Hoja TF61512· NIF B98815830

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Kovacs Istvan Zoltan

Legal information

Legal information for LED NUMBER ONE SL

NIF
Hoja registral
IRUS1000237538673
Legal formSociedad Limitada (SL)
Register referenceTomo 3586 · Folio 28 · Hoja TF61512
StatusVigente

Activity

LED NUMBER ONE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 12 September 2018 to 3 September 2020, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/10/2018· Registered 31/08/2018· I/A 2
  2. NombramientosPublished 22/10/2018· Registered 31/08/2018· I/A 2
  3. Cambio de domicilio socialPublished 12/09/2018· Registered 31/08/2018· I/A 1

Changes

  1. 12/09/2018Cambio de domicilio social

    AVDA DEL PONIENTE 31 - URBANIZACION EL GALEON, VIL (ADEJE)

Timeline (BORME)

  1. 03/09/2020#6022493
    LED NUMBER ONE SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3586 , F 29, S 8, H TF 61512, I/A BAJA (10.08.20).
  2. 22/10/2018#5094609
    Ceses/DimisionesNombramientos
    LED NUMBER ONE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MATYI LASZLO. Nombramientos. Adm. Unico: KOVACS ISTVAN ZOLTAN. Fe de erratas: que por error en la inscripcion 2º, no se hizo constar el cese del administrador unico y el no
  3. 12/09/2018#5047848
    Cambio de domicilio social
    LED NUMBER ONE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DEL PONIENTE 31 - URBANIZACION EL GALEON, VIL (ADEJE). Datos registrales. T 3586 , F 28, S 8, H TF 61512, I/A 1 (31.08.18).

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

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 addressAVDA DEL PONIENTE 31 - URBANIZACION EL GALEON, VIL (ADEJE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.