LIGHT ENERGY MANAGEMENT SYSTEMS SL
Hoja M484586· NIF B85752418
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 24/08/2009
- Director :
- Van Liebergen Karel Pierre Antoon Rudolf
Legal information
Legal information for LIGHT ENERGY MANAGEMENT SYSTEMS SL
Activity
LIGHT ENERGY MANAGEMENT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 24 August 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
La consultoría para el ahorro energético en especial sobre la regulación de flujos luminosos...
Directors and representatives
Directors
Current
- Van Liebergen Karel Pierre Antoon RudolfSince 11/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Liebergen Karel Pierre Antoon Rudolf100 %
Individual · ultimate beneficial owner · since 24/08/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/08/2009· Registered 11/08/2009· I/A 1
- Declaración de unipersonalidadPublished 24/08/2009· Registered 11/08/2009· I/A 1
- NombramientosPublished 24/08/2009· Registered 11/08/2009· I/A 1
Changes
- 24/08/2009Declaración de unipersonalidad
VAN LIEBERGEN KAREL PIERRE ANTOON RUDOLF
Capital · events
- 24/08/2009ConstituciónInitial capital: 10 000,00 €
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)
- 24/08/2009#357308ConstituciónDeclaración de unipersonalidadNombramientos
LIGHT ENERGY MANAGEMENT SYSTEMS SL. Constitución. Comienzo de operaciones: 23.07.091. Objeto social: La consultoría para el ahorro energético en especial sobre la regulación de flujos luminosos... Domicilio: C/ ARTURO SORIA 25, BLOQUE 2 , 2D (MADRID)…
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.