LED NUMBER ONE SL
Hoja TF61512· NIF B98815830
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kovacs Istvan Zoltan
Legal information
Legal information for LED NUMBER ONE SL
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
- Kovacs Istvan ZoltanSince 31/08/2018Administrador Único
Former
- Matyi LaszloCeased on 31/08/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2018· Registered 31/08/2018· I/A 2
- NombramientosPublished 22/10/2018· Registered 31/08/2018· I/A 2
- Cambio de domicilio socialPublished 12/09/2018· Registered 31/08/2018· I/A 1
Changes
- 12/09/2018Cambio de domicilio social
AVDA DEL PONIENTE 31 - URBANIZACION EL GALEON, VIL (ADEJE)
Timeline (BORME)
- 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).
- 22/10/2018#5094609Ceses/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… - 12/09/2018#5047848Cambio 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
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.