LIGHT RAYS SPAIN S.L
Hoja B598385
- Registered address :
- Directors :
- Alvarez Naveiras Juan Jose, Estebab Lista Rafael
Legal information
Legal information for LIGHT RAYS SPAIN S.L
Activity
LIGHT RAYS SPAIN S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 4 July 2023 to 18 July 2024, across 4 distinct types of filing.
Corporate purpose
CONSTRUCCION, EXPLOTACION, TENENCIA, GESTION Y VENTA DE PROYECTOS E INSTALACIONES DE ENERGIAS RENOVABLES, TALES COMO FOTOVOLTAICA, EOLICA, HIDRAULICA Y BIOMASA, EN ESPAÑA, ETC.
Directors and representatives
Directors
Current
- Alvarez Naveiras Juan JoseSince 05/07/2024Administrador Solidario
- Estebab Lista RafaelSince 23/06/2023Administrador Solidario
Former
- Gomez Ituiño JorgeCeased on 05/07/2024Administrador Solidario
- Santos Rachon ManuelCeased on 23/06/2023Administrador Único
Authorised representatives
Current
- Zubillaga Barbero MikelSince 13/07/2023Apoderado Solidario
- Santa Maria Iruzubieta MariaSince 13/07/2023Apoderado Solidario
- Rodriguez Ramos RubenSince 13/07/2023Apoderado Solidario
- Anna Carolina Oliveira PaegleSince 13/07/2023Apoderado Solidario
- Rodrigo Sanchez ManuelSince 13/07/2023Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 18/07/2024#8175586RevocacionesNombramientos
LIGHT RAYS SPAIN S.L. Revocaciones. ADM.SOLIDAR.: GOMEZ ITUIÑO JORGE. Nombramientos. ADM.SOLIDAR.: ALVAREZ NAVEIRAS JUAN JOSE. Datos registrales. S 8 , H B 598385, I/A 4 ( 5.07.24).
- 21/07/2023#7639089Nombramientos
LIGHT RAYS SPAIN S.L. Nombramientos. APODERAD.SOL: ANNA CAROLINA OLIVEIRA PAEGLE;ZUBILLAGA BARBERO MIKEL;RODRIGUEZ RAMOS RUBEN;RODRIGO SANCHEZ MANUEL;SANTA MARIA IRUZUBIETA MARIA. Datos registrales. T 48847 , F 73, S 8, H B 598385, I/A 3 (13.07.23).
- 04/07/2023#7608566RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
LIGHT RAYS SPAIN S.L. Revocaciones. ADM.UNICO: SANTOS RACHON MANUEL. Nombramientos. ADM.SOLIDAR.: GOMEZ ITUIÑO JORGE;ESTEBAB LISTA RAFAEL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO BAYWA R.E. PROJECTS ESPAÑA S.L. Cambio de domicil…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.