LEDS LIGHTING & ENERGY SL

Hoja B385458· NIF B65174419

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
15/10/2009
Director :
Palacio Gutierrez Montserrat
Former name :
POWER HEATING & COOLING SL

Legal information

Legal information for LEDS LIGHTING & ENERGY SL

NIF
Hoja registral
IRUS1000363129146
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date15/10/2009
LocalityGavà
Register referenceTomo 41452 · Folio 218 · Hoja B385458
Former names
POWER HEATING & COOLING SL2009-10-15 → 2010-03-08
StatusVigente

Activity

LEDS LIGHTING & ENERGY SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). It was incorporated on 15 October 2009. The Spanish commercial register has published 10 filings for this company, from 15 October 2009 to 24 September 2010, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

AMPLIAR A: LA PRODUCCION,DISTRIBUCION,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE TODA CLASE DE APARATOS,SISTEMAS Y ELEMENTOS DE ILUMINACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LEDS LIGHTING & ENERG…Palacio Gutierrez MontserratPalacio Gutierrez Mo…

Registered actos

  1. RevocacionesPublished 24/09/2010· Registered 13/09/2010· I/A 7
  2. NombramientosPublished 24/09/2010· Registered 13/09/2010· I/A 7
  3. NombramientosPublished 26/03/2010· Registered 12/03/2010· I/A 5
  4. RevocacionesPublished 26/03/2010· Registered 12/03/2010· I/A 4
  5. Cambio de denominación socialPublished 08/03/2010· Registered 24/02/2010· I/A 3
  6. Cambio de objeto socialPublished 08/03/2010· Registered 24/02/2010· I/A 3
  7. NombramientosPublished 27/10/2009· Registered 14/10/2009· I/A 2
  8. ConstituciónPublished 15/10/2009· Registered 02/10/2009· I/A 1
  9. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 1

Changes

  1. 26/03/2010Cambio de denominación social

    POWER HEATING & COOLING SL→LEDS LIGHTING & ENERGY SL

  2. 08/03/2010Cambio de objeto social

    AMPLIAR A: LA PRODUCCION,DISTRIBUCION,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE TODA CLASE DE APARATOS,SISTEMAS Y ELEMENTOS DE ILUMINACION.

Capital · events

  1. 15/10/2009Constitución
    Initial capital: 3 200,00 €

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. 24/09/2010#886798
    RevocacionesNombramientos
    LEDS LIGHTING & ENERGY SL. Revocaciones. ADM.UNICO: DA ROCHA MARQUES JOSE MANUEL. Nombramientos. ADM.UNICO: PALACIO GUTIERREZ MONTSERRAT. Datos registrales. T 41452 , F 218, S 8, H B 385458, I/A 7 (13.09.10).
  2. 16/09/2010#878361
    LEDS LIGHTING & ENERGY SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 41452 , F 218, S 8, H B 385458, I/A 6 ( 6.09.10).
  3. 26/03/2010#650417
    Nombramientos
    LEDS LIGHTING & ENERGY SL. Nombramientos. APODERADO: GALINDO ARDITE JOSE ANTONIO. Datos registrales. T 41452 , F 217, S 8, H B 385458, I/A 5 (12.03.10).
  4. 26/03/2010#650416
    Revocaciones
    LEDS LIGHTING & ENERGY SL. Revocaciones. APODERADO: GALINDO ARDITE JOSE ANTONIO. Datos registrales. T 41452 , F 217, S 8, H B 385458, I/A 4 (12.03.10).
  5. 08/03/2010#622742

    Company name: POWER HEATING & COOLING SL

    Cambio de denominación socialCambio de objeto social
    POWER HEATING & COOLING SL. Cambio de denominación social. LEDS LIGHTING & ENERGY SL. Cambio de objeto social. AMPLIAR A: LA PRODUCCION,DISTRIBUCION,COMERCIALIZACION,IMPORTACION Y EXPORTACION DE TODA CLASE DE APARATOS,SISTEMAS Y ELEMENTOS DE ILUMINAC…
  6. 27/10/2009#437512

    Company name: POWER HEATING & COOLING SL

    Nombramientos
    POWER HEATING & COOLING SL. Nombramientos. APODERADO: GALINDO ARDITE JOSE ANTONIO. Datos registrales. T 41452 , F 215, S 8, H B 385458, I/A 2 (14.10.09).
  7. 15/10/2009#419230

    Company name: POWER HEATING & COOLING SL

    ConstituciónNombramientos
    POWER HEATING & COOLING SL. Constitución. Comienzo de operaciones: 15.09.09. Objeto social: LA PRODUCCION,DISTRIBUCION,COMERCIALIZACION,IMPORTACION,EXPORTACION DE MAQUINARIA SUMINISTROS SISTEMAS Y ELEMENTOS NECESARIOS PARA LA INSTALACION,REPARACION Y…

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 2009

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 addressCR SANTA CREU DE CALAFELL Num.43 P.4 PTA.3 (GAVA), Gavà, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province