LIGHTNESS ENGINEERING SL

Hoja M629092· NIF B87636379

VigenteMadrid
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2016
Director :
Pascual Fresnillo Santiago

Legal information

Legal information for LIGHTNESS ENGINEERING SL

NIF
Hoja registral
IRUS1000297323566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2016
LocalityEl Escorial
Register referenceTomo 34977 · Folio 140 · Hoja M629092
StatusVigente

Activity

LIGHTNESS ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 20 September 2016. The Spanish commercial register has published 7 filings for this company, from 20 September 2016 to 15 March 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

Comercio de energia eléctrica.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LIGHTNESS ENGINEERING…Pascual Fresnillo SantiagoPascual Fresnillo Sa…AISA GESTION ENERGETICA SLAISA GESTION ENERGET…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LIGHTNESS ENGINEERING…Maeso Garcia SalvadorMaeso Garcia SalvadorCONTROLUZ AHORRO Y GAS SLCONTROLUZ AHORRO Y G…

Beneficial owner (UBO)

Maeso Garcia Salvador100 %

Individual · ultimate beneficial owner · since 20/09/2016

Beneficial owner network map

3 nodes Person Company
LIGHTNESS ENGINEERING…Maeso Garcia SalvadorMaeso Garcia SalvadorCONTROLUZ AHORRO Y GAS SLCONTROLUZ AHORRO Y G…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2017· Registered 07/03/2017· I/A 2
  2. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 2
  3. Cambio de domicilio socialPublished 15/03/2017· Registered 07/03/2017· I/A 2
  4. ConstituciónPublished 20/09/2016· Registered 08/09/2016· I/A 1
  5. Declaración de unipersonalidadPublished 20/09/2016· Registered 08/09/2016· I/A 1
  6. NombramientosPublished 20/09/2016· Registered 08/09/2016· I/A 1

Changes

  1. 15/03/2017Cambio de domicilio social

    C/ CASTELLANA 4 (ESCORIAL (EL))

  2. 20/09/2016Declaración de unipersonalidad

    MAESO GARCIA SALVADOR

Capital · events

  1. 20/09/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/03/2017#4291094
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LIGHTNESS ENGINEERING SL. Sociedad unipersonal. Cambio de identidad del socio único: PASCUAL FRESNILLO SANTIAGO. Ceses/Dimisiones. Adm. Unico: MAESO GARCIA SALVADOR. Nombramientos. Adm. Unico: PASCUAL FRESNILLO SANTIAGO. Cambio de domicilio social. C…
  2. 20/09/2016#4029456
    ConstituciónDeclaración de unipersonalidadNombramientos
    LIGHTNESS ENGINEERING SL. Constitución. Comienzo de operaciones: 5.09.16. Objeto social: Comercio de energia eléctrica. Domicilio: C/ SANTILLANA DEL MAR 18 - CHALET 10 (BOADILLA DEL MONTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2016

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/ CASTELLANA 4 (ESCORIAL (EL)), El Escorial, 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 de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector