LIGHTIME SL

Hoja M331608· NIF B83679456

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Muñoz Luis Miguel

Legal information

Legal information for LIGHTIME SL

NIF
Hoja registral
IRUS1000270997883
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 18981 · Folio 178 · Hoja M331608
StatusVigente

Activity

LIGHTIME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 10 September 2009 to 23 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRA VENTA AL POR MAYOR MENOR O POR CATOLOGO, IMPORTACION Y EXPORTACION REPRESENTACION COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS DE LOS SIGUIENTES SECTORES: ENERGIAS COMBUSTIBLES, ALIMENTACION, PLASTICOS SOPORTES Y MEDIOS AUDIOVISUALES EQUIPOS Y APARATOS ELECTRICOS,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
LIGHTIME SLGarcia Muñoz Luis MiguelGarcia Muñoz Luis Mi…BLOQUECUATRO GESTION DE NEGOCIOS SLBLOQUECUATRO GESTION…LUIS MIGUEL MUÑOZ SLLUIS MIGUEL MUÑOZ SLNEWBOST INVESTMENT SLNEWBOST INVESTMENT SL

Registered actos

  1. RevocacionesPublished 23/10/2024· Registered 16/10/2024· I/A 8
  2. NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 7
  3. Ceses/DimisionesPublished 02/12/2020· Registered 25/11/2020· I/A 6
  4. NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 6
  5. Cambio de domicilio socialPublished 02/12/2020· Registered 25/11/2020· I/A 6
  6. Ceses/DimisionesPublished 04/05/2017· Registered 24/04/2017· I/A 5
  7. NombramientosPublished 04/05/2017· Registered 24/04/2017· I/A 5
  8. Cambio de domicilio socialPublished 04/03/2016· Registered 25/02/2016· I/A 4
  9. Ceses/DimisionesPublished 28/02/2011· Registered 17/02/2011· I/A 3
  10. NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 3
  11. Cambio de domicilio socialPublished 28/02/2011· Registered 17/02/2011· I/A 3
  12. Cambio de domicilio socialPublished 10/09/2009· Registered 24/08/2009· I/A 2
  13. Cambio de objeto socialPublished 10/09/2009· Registered 24/08/2009· I/A 2

Changes

  1. 02/12/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 114, ESCALERA 1, 6º (MADRID)

  2. 04/03/2016Cambio de domicilio social

    C/ RAFAEL SALGADO 9, 6º IZQUIERDA (MADRID)

  3. 28/02/2011Cambio de domicilio social

    PASEO DE LA HABANA 13 (MADRID)

  4. 10/09/2009Cambio de domicilio social

    C/ CASTELLO, 46 6 C (MADRID)

  5. 10/09/2009Cambio de objeto social

    LA COMPRA VENTA AL POR MAYOR MENOR O POR CATOLOGO, IMPORTACION Y EXPORTACION REPRESENTACION COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS DE LOS SIGUIENTES SECTORES: ENERGIAS COMBUSTIBLES, ALIMENTACION, PLASTICOS SOPORTES Y MEDIOS AUDIOVISUALES EQUIPOS Y APARATOS ELECTRICOS,.

Timeline (BORME)

  1. 23/10/2024#8307426
    Revocaciones
    LIGHTIME SL. Revocaciones. Apoderado: GARCIA SANCHEZ LUIS MIGUEL. Datos registrales. S 8 , H M 331608, I/A 8 (16.10.24).
  2. 27/09/2024#8269668
    Nombramientos
    LIGHTIME SL. Nombramientos. Apoderado: GARCIA SANCHEZ LUIS MIGUEL. Datos registrales. S 8 , H M 331608, I/A 7 (20.09.24).
  3. 02/12/2020#6149500
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIGHTIME SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GARCIA MUÑOZ LUIS MIGUEL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 114, ESCALERA 1, 6º (MADRID). Datos registrales. T 18981 , F 178, S …
  4. 04/05/2017#4358651
    Ceses/DimisionesNombramientos
    LIGHTIME SL. Ceses/Dimisiones. Adm. Unico: MULLER KLINGSPOR JOHANNA. Nombramientos. Adm. Unico: GARCIA SANCHEZ LUIS MIGUEL. Datos registrales. T 18981 , F 177, S 8, H M 331608, I/A 5 (24.04.17).
  5. 04/03/2016#3752116
    Cambio de domicilio social
    LIGHTIME SL. Cambio de domicilio social. C/ RAFAEL SALGADO 9, 6º IZQUIERDA (MADRID). Datos registrales. T 18981 , F 177, S 8, H M 331608, I/A 4 (25.02.16).
  6. 28/02/2011#1094799
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIGHTIME SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ LUIS MIGUEL. Nombramientos. Adm. Unico: MULLER KLINGSPOR JOHANNA. Cambio de domicilio social. PASEO DE LA HABANA 13 (MADRID). Datos registrales. T 18981 , F 176, S 8, H M 331608, I/A 3 (17.02.…
  7. 10/09/2009#380510
    Cambio de domicilio socialCambio de objeto social
    LIGHTIME SL. Cambio de domicilio social. C/ CASTELLO, 46 6 C (MADRID). Cambio de objeto social. LA COMPRA VENTA AL POR MAYOR MENOR O POR CATOLOGO, IMPORTACION Y EXPORTACION REPRESENTACION COMERCIALIZACION Y DISTRIBUCION DE PRODUCTOS DE LOS SIGUIENTES…

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 addressPASEO DE LA CASTELLANA NUMERO 114, ESCALERA 1, 6º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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