LIGHTMAX SL

Hoja SS29346· NIF B20950770

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Directors :
Jacinto Sandrine, Cerdeira Mendes Daniel Silvestre
Former name :
FIBREMEX EUROPA SL

Legal information

Legal information for LIGHTMAX SL

NIF
Hoja registral
IRUS1000122882151
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 2334 · Folio 14 · Hoja SS29346
Former names
FIBREMEX EUROPA SL2011-08-02
StatusVigente

Activity

LIGHTMAX SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 8 filings for this company, from 2 August 2011 to 12 August 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

3 nodes Person Company
LIGHTMAX SLJacinto SandrineJacinto SandrineCerdeira Mendes Daniel SilvestreCerdeira Mendes Dani…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LIGHTMAX SLCerdeira Mendes Daniel SilvestreCerdeira Mendes Dani…

Beneficial owner (UBO)

Cerdeira Mendes Daniel Silvestre100 %

Individual · ultimate beneficial owner · since 26/09/2011

Beneficial owner network map

2 nodes Person Company
LIGHTMAX SLCerdeira Mendes Daniel SilvestreCerdeira Mendes Dani…

Registered actos

  1. NombramientosPublished 12/08/2020· Registered 29/07/2020· I/A 10
  2. RevocacionesPublished 11/03/2020· Registered 25/02/2020· I/A 9
  3. Cambio de domicilio socialPublished 17/09/2013· Registered 07/09/2013· I/A 8
  4. Ceses/DimisionesPublished 17/07/2012· Registered 05/07/2012· I/A 7
  5. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 7
  6. Declaración de unipersonalidadPublished 26/09/2011· Registered 15/09/2011· I/A 6
  7. Ceses/DimisionesPublished 26/09/2011· Registered 15/09/2011· I/A 6
  8. Cambio de denominación socialPublished 02/08/2011· Registered 21/07/2011· I/A 5

Changes

  1. 17/09/2013Cambio de domicilio social

    AVDA LEKUMBERRI, Nº 4, POLIGONO ARRETXE UGALDE (IRUN)

  2. 26/09/2011Cambio de denominación social

    FIBREMEX EUROPA SL→LIGHTMAX SL

  3. 26/09/2011Declaración de unipersonalidad

    CERDEIRA MENDES DANIEL SILVESTRE

Timeline (BORME)

  1. 12/08/2020#5990560
    Nombramientos
    LIGHTMAX SL. Nombramientos. Auditor: ADYTUM AUDITORES SLP. Datos registrales. T 2334 , F 14, S 8, H SS 29346, I/A 10 (29.07.20).
  2. 11/03/2020#5836754
    Revocaciones
    LIGHTMAX SL. Revocaciones. Apoderado: AMAYA PATIÑO GERARDO. Datos registrales. T 2334 , F 14, S 8, H SS 29346, I/A 9 (25.02.20).
  3. 17/09/2013#2452482
    Cambio de domicilio social
    LIGHTMAX SL. Cambio de domicilio social. AVDA LEKUMBERRI, Nº 4, POLIGONO ARRETXE UGALDE (IRUN). Datos registrales. T 2334 , F 13, S 8, H SS 29346, I/A 8 ( 7.09.13).
  4. 17/07/2012#1818384
    Ceses/DimisionesNombramientos
    LIGHTMAX SL. Ceses/Dimisiones. Adm. Solid.: RESENDIZ MARTINEZ GUILLERMINA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: JACINTO SANDRINE. Datos registrales. T 2334 , F 13, S 8, H SS 29346, I/A 7 ( 5.07.12).
  5. 26/09/2011#1389168
    Declaración de unipersonalidadCeses/Dimisiones
    LIGHTMAX SL. Declaración de unipersonalidad. Socio único: CERDEIRA MENDES DANIEL SILVESTRE. Ceses/Dimisiones. Adm. Solid.: PEREIRA MARQUES PAULO. Datos registrales. T 2334 , F 13, S 8, H SS 29346, I/A 6 (15.09.11).
  6. 02/08/2011#1324274

    Company name: FIBREMEX EUROPA SL

    Cambio de denominación social
    FIBREMEX EUROPA SL. Cambio de denominación social. LIGHTMAX SL. Datos registrales. T 2334 , F 13, S 8, H SS 29346, I/A 5 (21.07.11).

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 addressAVDA LEKUMBERRI, Nº 4, POLIGONO ARRETXE UGALDE (IRUN), Irun, Gipuzkoa
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 de máquinas herramienta — are listed together.

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