LIGHTS OUT MEDIA SL
Hoja B380995· NIF B65128282
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 15/07/2009
Legal information
Legal information for LIGHTS OUT MEDIA SL
Activity
LIGHTS OUT MEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 15 July 2009. The Spanish commercial register has published 9 filings for this company, from 15 July 2009 to 4 October 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA PRESTACION DE SERVICIOS DE MARKETING A TRAVES DE INTERNET,DISEÑO DE PAGINAS WEB Y LA ADQUISICION DE DOMINIOS WEB.
Directors and representatives
Directors
Former
- Eric Ray TaylorCeased on 27/09/2017Administrador Único
- Todd Ryan KelleherCeased on 12/11/2013Administrador Único
- Leon Cantera DianaCeased on 27/09/2017Liquidador
Authorised representatives
Former
- Llorente Sanchez Purificacion MariaCeased on 27/09/2017Apoderado Solidario
- Wigbolt Lucas Van Der MunnikCeased on 27/09/2017Apoderado Solidario
- Pedro Osvaldo Da CruzCeased on 27/09/2017Apoderado Solidario
- Vera Ayala Maria TeresaCeased on 27/09/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/10/2017· Registered 27/09/2017· I/A 5
- NombramientosPublished 04/10/2017· Registered 27/09/2017· I/A 5
- ExtinciónPublished 04/10/2017· Registered 27/09/2017· I/A 5
- RevocacionesPublished 20/11/2013· Registered 12/11/2013· I/A 3
- NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 3
- NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 2
- ConstituciónPublished 15/07/2009· Registered 02/07/2009· I/A 1
- NombramientosPublished 15/07/2009· Registered 02/07/2009· I/A 1
Changes
- 04/10/2017Extinción
Capital · events
- 15/07/2009ConstituciónInitial capital: 3 006,00 €
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)
- 04/10/2017#4563029RevocacionesNombramientosExtinción
LIGHTS OUT MEDIA SL. Revocaciones. ADM.UNICO: ERIC RAY TAYLOR. LIQUIDADOR: LEON CANTERA DIANA. Nombramientos. LIQUIDADOR: LEON CANTERA DIANA. Extinción. Datos registrales. T 41317 , F 12, S 8, H B 380995, I/A 5 (27.09.17).
- 19/03/2014#2724256
LIGHTS OUT MEDIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: WORLDWIDE ASSETS INC. Datos registrales. T 41317 , F 12, S 8, H B 380995, I/A 4 (11.03.14).
- 20/11/2013#2545523RevocacionesNombramientos
LIGHTS OUT MEDIA SL. Revocaciones. ADM.UNICO: TODD RYAN KELLEHER. Nombramientos. ADM.UNICO: ERIC RAY TAYLOR. Datos registrales. T 41317 , F 12, S 8, H B 380995, I/A 3 (12.11.13).
- 15/10/2013#2491529Nombramientos
LIGHTS OUT MEDIA SL. Nombramientos. APODERAD.SOL: LLORENTE SANCHEZ PURIFICACION MARIA;PEDRO OSVALDO DA CRUZ;VERA AYALA MARIA TERESA;WIGBOLT LUCAS VAN DER MUNNIK. Datos registrales. T 41317 , F 11, S 8, H B 380995, I/A 2 ( 8.10.13).
- 15/07/2009#305109ConstituciónNombramientos
LIGHTS OUT MEDIA SL. Constitución. Comienzo de operaciones: 8.06.09. Objeto social: LA PRESTACION DE SERVICIOS DE MARKETING A TRAVES DE INTERNET,DISEÑO DE PAGINAS WEB Y LA ADQUISICION DE DOMINIOS WEB. Domicilio: CL BALMES Num.173 P.2 PTA.2 (BARCELONA…
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 2009
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.