LED QUALITY LUX SL

Hoja B419931· NIF B65679441

Struck off · 30/03/2023Barcelona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
18/11/2011
Former name :
LED QUALITY PLUS SL

Legal information

Legal information for LED QUALITY LUX SL

NIF
Hoja registral
IRUS1000365998283
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date18/11/2011
LocalityBarcelona
Register referenceTomo 42936 · Folio 155 · Hoja B419931
Former names
LED QUALITY PLUS SL2012-01-26 → 2012-02-29
StatusLiquidada

Activity

LED QUALITY LUX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 18 November 2011. The Spanish commercial register has published 12 filings for this company, from 26 January 2012 to 30 March 2023, across 7 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

COMPRA DE ELEMENTOS RELACIONADOS CON LA ILUMINACION,TANTO EN EL MERCADO NACIONAL COMO INTERNACIONAL,ASI COMO LA VENTA DE DICHOS ELEMENTOS,TANTO A ENTIDADES PUBLICAS COMO PRIVADAS ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
LED QUALITY LUX SLTorrelles Bassange Josep MariaTorrelles Bassange J…Torrelles Bassange LuisTorrelles Bassange L…RIALB DE QUERALBS SLRIALB DE QUERALBS SLANTONIO GALLEGO CID SLANTONIO GALLEGO CID …CALIDUS CATERING SERVICES SLCALIDUS CATERING SER…ARCASTOR 2006 SLARCASTOR 2006 SLBABY PENGUIN SLBABY PENGUIN SLARCASTOR 2006 SLARCASTOR 2006 SLMARFIL EMPRESARIAL SLMARFIL EMPRESARIAL SLENERGETICOS Y LUBRICANTES PITIUSOS SLENERGETICOS Y LUBRIC…

Registered actos

  1. RevocacionesPublished 30/03/2023· Registered 23/03/2023· I/A 8
  2. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 8
  3. ExtinciónPublished 30/03/2023· Registered 23/03/2023· I/A 8
  4. Otros conceptosPublished 14/12/2022· Registered 05/12/2022· I/A 7
  5. Cambio de domicilio socialPublished 18/04/2017· Registered 06/04/2017· I/A 6
  6. RevocacionesPublished 12/06/2013· Registered 03/06/2013· I/A 4
  7. NombramientosPublished 12/06/2013· Registered 03/06/2013· I/A 4
  8. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 3
  9. Cambio de denominación socialPublished 29/02/2012· Registered 16/02/2012· I/A 2
  10. ConstituciónPublished 26/01/2012· Registered 12/01/2012· I/A 1
  11. NombramientosPublished 26/01/2012· Registered 12/01/2012· I/A 1

Changes

  1. 30/03/2023Extinción
  2. 18/04/2017Cambio de domicilio social

    CL FRANCESC CARBONELL Num.21 ESC.C P.EN (BARCELONA)

  3. 19/04/2012Cambio de denominación social

    LED QUALITY PLUS SL→LED QUALITY LUX SL

Capital · events

  1. 26/01/2012Constitución
    Initial capital: 300 000,00 €

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)

  1. 30/03/2023#7463063
    RevocacionesNombramientosExtinción
    LED QUALITY LUX SL. Revocaciones. ADM.SOLIDAR.: TORRELLES BASSANGE LUIS;TORRELLES BASSANGE JOSE MARIA. LIQUIDADOR: TORRELLES BASSANGE JOSEP MARIA;TORRELLES BASSANGE LUIS. Nombramientos. LIQUIDADOR: TORRELLES BASSANGE JOSEP MARIA;TORRELLES BASSANGE LU…
  2. 14/12/2022#7289821
    Otros conceptos
    LED QUALITY LUX SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 42936 , F 155, S 8, H B 419931, I/A 7 ( 5.12.22).
  3. 18/04/2017#4338713
    Cambio de domicilio social
    LED QUALITY LUX SL. Cambio de domicilio social. CL FRANCESC CARBONELL Num.21 ESC.C P.EN (BARCELONA). Datos registrales. T 42936 , F 154, S 8, H B 419931, I/A 6 ( 6.04.17).
  4. 12/06/2013#2320102
    RevocacionesNombramientos
    LED QUALITY LUX SL. Revocaciones. CONSEJERO: TORRELLES BASSANGE LUIS. PRESIDENTE: TORRELLES BASSANGE LUIS. CONS. DELEG.: TORRELLES BASSANGE LUIS. CONSEJERO: OBIOL MENDEZ JUAN ANTONIO. VICEPRESIDEN: OBIOL MENDEZ JUAN ANTONIO. CONSEJERO: SANCHEZ ANDUJA…
  5. 19/04/2012#1690202
    Nombramientos
    LED QUALITY LUX SL. Nombramientos. APODERADO: SARDA PADRELL MONTSERRAT. Datos registrales. T 42936 , F 153, S 8, H B 419931, I/A 3 ( 4.04.12).
  6. 29/02/2012#1616161

    Company name: LED QUALITY PLUS SL

    Cambio de denominación social
    LED QUALITY PLUS SL. Cambio de denominación social. LED QUALITY LUX SL. Datos registrales. T 42936 , F 152, S 8, H B 419931, I/A 2 (16.02.12).
  7. 26/01/2012#1556699

    Company name: LED QUALITY PLUS SL

    ConstituciónNombramientos
    LED QUALITY PLUS SL. Constitución. Comienzo de operaciones: 18.11.11. Objeto social: COMPRA DE ELEMENTOS RELACIONADOS CON LA ILUMINACION,TANTO EN EL MERCADO NACIONAL COMO INTERNACIONAL,ASI COMO LA VENTA DE DICHOS ELEMENTOS,TANTO A ENTIDADES PUBLICAS …

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 2011

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 addressCL FRANCESC CARBONELL Num.21 ESC.C P.EN (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector