LIGHT & SYSTEMS

Hoja M395665· NIF B84557669

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Baez Montero Carlos Antonio
Former name :
CIDELEC LIGHT SYSTEMS SL

Legal information

Legal information for LIGHT & SYSTEMS

NIF
Hoja registral
IRUS1000276468579
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22173 · Folio 43 · Hoja M395665
Former names
CIDELEC LIGHT SYSTEMS SL2009-09-14 → 2013-01-04
StatusVigente

Activity

LIGHT & SYSTEMS is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 14 September 2009 to 4 January 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LIGHT & SYSTEMSBaez Montero Carlos AntonioBaez Montero Carlos …AGN & ASESORES & CONSULTORES & AUDITORES & CONCURSALES SLAGN & ASESORES & CON…ASEINFO SLASEINFO SLETERA SLETERA SLAGN-ETERA SLAGN-ETERA SL

Registered actos

  1. Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 5
  2. NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 5
  3. Cambio de domicilio socialPublished 04/01/2013· Registered 26/12/2012· I/A 5
  4. Ceses/DimisionesPublished 02/06/2011· Registered 23/05/2011· I/A 4
  5. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 4
  6. Ceses/DimisionesPublished 14/09/2009· Registered 02/09/2009· I/A 3
  7. NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CIDELEC LIGHT SYSTEMS SL→LIGHT & SYSTEMS

  2. 04/01/2013Cambio de domicilio social

    C/ MAYOR 6 (MADRID)

Timeline (BORME)

  1. 04/01/2013#10451118

    Company name: CIDELEC LIGHT SYSTEMS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    CIDELEC LIGHT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: VERDU JEAN LUC DANIEL. Nombramientos. Adm. Unico: BAEZ MONTERO CARLOS ANTONIO. Cambio de domicilio social. C/ MAYOR 6 (MADRID). Datos registrales. T 22173 , F 43, S 8, H M 395665, I/A 5 (26.12.1…
  2. 02/06/2011#1240943

    Company name: CIDELEC LIGHT SYSTEMS SL

    Ceses/DimisionesNombramientos
    CIDELEC LIGHT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: THIOUDELLET CHRISTIAN DANIEL. Nombramientos. Adm. Unico: VERDU JEAN LUC DANIEL. Datos registrales. T 22173 , F 43, S 8, H M 395665, I/A 4 (23.05.11).
  3. 14/09/2009#383637

    Company name: CIDELEC LIGHT SYSTEMS SL

    Ceses/DimisionesNombramientos
    CIDELEC LIGHT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: HIRSCH LIONEL LUCIEN. Nombramientos. Adm. Unico: THIOUDELLET CHRISTIAN DANIEL. Datos registrales. T 22173 , F 43, S 8, H M 395665, I/A 3 ( 2.09.09).

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/ MAYOR 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector