LEDPLAZA ESPAÑA SL

Hoja M444030· NIF B85206969

Struck off · 17/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SEGES SOFTWARE ENGINEERING ESPAÑA SL

Legal information

Legal information for LEDPLAZA ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 24670 · Folio 146 · Hoja M444030
Former names
SEGES SOFTWARE ENGINEERING ESPAÑA SL2010-04-22
StatusBaja

Activity

LEDPLAZA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 10 filings for this company, from 22 April 2010 to 17 January 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

Venta y comercializacion promocion consultoria e instalacion de todo tipo de luminarias con tecnologia LED paneles solares generadores eolicos y tecnologias de eficiencia energetica y su electronica asociada en general.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/01/2017· Registered 09/01/2017· I/A 5
  2. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 5
  3. DisoluciónPublished 17/01/2017· Registered 09/01/2017· I/A 5
  4. ExtinciónPublished 17/01/2017· Registered 09/01/2017· I/A 5
  5. NombramientosPublished 07/05/2010· Registered 23/04/2010· I/A 4
  6. Ceses/DimisionesPublished 07/05/2010· Registered 23/04/2010· I/A 3
  7. NombramientosPublished 07/05/2010· Registered 23/04/2010· I/A 3
  8. Cambio de denominación socialPublished 22/04/2010· Registered 12/04/2010· I/A 2
  9. Cambio de domicilio socialPublished 22/04/2010· Registered 12/04/2010· I/A 2
  10. Cambio de objeto socialPublished 22/04/2010· Registered 12/04/2010· I/A 2

Changes

  1. 17/01/2017Disolución
  2. 17/01/2017Extinción
  3. 07/05/2010Cambio de denominación social

    SEGES SOFTWARE ENGINEERING ESPAÑA SL→LEDPLAZA ESPAÑA SL

  4. 22/04/2010Cambio de domicilio social

    C/ TILOS, Nº 16 (POZUELO DE ALARCON)

  5. 22/04/2010Cambio de objeto social

    Venta y comercializacion promocion consultoria e instalacion de todo tipo de luminarias con tecnologia LED paneles solares generadores eolicos y tecnologias de eficiencia energetica y su electronica asociada en general.

Timeline (BORME)

  1. 17/01/2017#4194793
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LEDPLAZA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BRUGGELING JOHANNES STEPHANUS. Nombramientos. Liquidador: BRUGGELING JOHANNES STEPHANUS. Disolución. Voluntaria. Extinción. Datos registrales. T 24670 , F 146, S 8, H M 444030, I/A 5 ( 9.01.17).
  2. 07/05/2010#710880
    Nombramientos
    LEDPLAZA ESPAÑA SL. Nombramientos. Apoderado: VICK RODOLFO. Datos registrales. T 24670 , F 146, S 8, H M 444030, I/A 4 (23.04.10).
  3. 07/05/2010#710879
    Ceses/DimisionesNombramientos
    LEDPLAZA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: VICK RODOLFO. Nombramientos. Adm. Unico: BRUGGELING JOHANNES STEPHANUS. Datos registrales. T 24670 , F 145, S 8, H M 444030, I/A 3 (23.04.10).
  4. 22/04/2010#687639

    Company name: SEGES SOFTWARE ENGINEERING ESPAÑA SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    SEGES SOFTWARE ENGINEERING ESPAÑA SL. Cambio de denominación social. LEDPLAZA ESPAÑA SL. Cambio de domicilio social. C/ TILOS, Nº 16 (POZUELO DE ALARCON). Cambio de objeto social. Venta y comercializacion promocion consultoria e instalacion de todo t…

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 addressC/ TILOS, Nº 16 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province