LED TIME LOGISTICS SOCIEDAD LIMITADA
Hoja V150051· NIF B98467152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 11/09/2012
- Directors :
- Zarco Peña Francisco Javier, Zarco Peña Pedro
Legal information
Legal information for LED TIME LOGISTICS SOCIEDAD LIMITADA
Activity
LED TIME LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 11 September 2012. The Spanish commercial register has published 4 filings for this company, from 11 September 2012 to 20 January 2023, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
4689
Corporate purpose
La sociedad tiene por objeto la comercialización de material eléctrico, productos de iluminación y su montaje. Las actividades integrantes del objetosocial podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con obje.
Directors and representatives
Directors
Current
- Zarco Peña Francisco JavierSince 31/08/2012Administrador Solidario
- Zarco Peña PedroSince 31/08/2012Administrador Solidario
Former
- Navalon Mico Pedro LuisCeased on 13/01/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 3
- Cambio de domicilio socialPublished 21/08/2014· Registered 13/08/2014· I/A 2
- ConstituciónPublished 11/09/2012· Registered 31/08/2012· I/A 1
- NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 1
Changes
- 21/08/2014Cambio de domicilio social
C/ CIUDAD DE BARCELONA 19 - POLIGONO FUENTE DEL JA (PATERNA)
Capital · events
- 11/09/2012ConstituciónInitial capital: 3 300,00 €
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)
- 20/01/2023#7343096Ceses/Dimisiones
LED TIME LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NAVALON MICO PEDRO LUIS. Datos registrales. T 9515, L 6797, F 36, S 8, H V 150051, I/A 3 (13.01.23).
- 21/08/2014#2942662Cambio de domicilio social
LED TIME LOGISTICS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CIUDAD DE BARCELONA 19 - POLIGONO FUENTE DEL JA (PATERNA). Datos registrales. T 9515, L 6797, F 35, S 8, H V 150051, I/A 2 (13.08.14).
- 11/09/2012#1889648ConstituciónNombramientos
LED TIME LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: La sociedad tiene por objeto la comercialización de material eléctrico, productos de iluminación y su montaje. Las actividades integrantes del objet…
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 2012
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 — CNAE 4689 — are listed together.