filings.es

LIGHTVOLUTION STUDIO SL

Hoja B478330· NIF B66683236

ActiveBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2016
Directors :
Roger Molins Jorge Gabriel, Roger Molins Pedro

Legal information

Legal information for LIGHTVOLUTION STUDIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2016
LocalitySant Cugat del Vallès
Register referenceTomo 45148 · Folio 45 · Hoja B478330

Activity

Corporate purpose

AMPLIAR A: INSTALACIONES ELECTRICAS.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de objeto socialPublished 19/02/2024· Registered 12/02/2024· I/A 3
  2. RevocacionesPublished 19/07/2019· Registered 11/07/2019· I/A 2
  3. NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 2
  4. Modificaciones estatutariasPublished 19/07/2019· Registered 11/07/2019· I/A 2
  5. Cambio de domicilio socialPublished 19/07/2019· Registered 11/07/2019· I/A 2
  6. ConstituciónPublished 18/01/2016· Registered 11/01/2016· I/A 1
  7. NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 1

Changes

  1. 19/02/2024Cambio de objeto social

    AMPLIAR A: INSTALACIONES ELECTRICAS.

  2. 19/07/2019Cambio de domicilio social
  3. 19/07/2019Modificaciones estatutarias

Capital · events

  1. 18/01/2016Constitución
    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. 19/02/2024#7940103
    Cambio de objeto social
    LIGHTVOLUTION STUDIO SL. Cambio de objeto social. AMPLIAR A: INSTALACIONES ELECTRICAS. Datos registrales. T 45148 , F 45, S 8, H B 478330, I/A 3 (12.02.24).
  2. 19/07/2019#5502669
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    LIGHTVOLUTION STUDIO SL. Revocaciones. ADM.UNICO: ROGER MOLINS PEDRO. Nombramientos. ADM.SOLIDAR.: ROGER MOLINS PEDRO;ROGER MOLINS JORGE GABRIEL. Modificaciones estatutarias. MODIFICACION EL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO D…
  3. 18/01/2016#3665054
    ConstituciónNombramientos
    LIGHTVOLUTION STUDIO SL. Constitución. Comienzo de operaciones: 5.01.16. Objeto social: ACTIVIDAD PRINCIPAL 4321 INSTALACIONES ELECTRICAS. OTRAS ACTIVIDADES 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. Domicilio: CM DE CAN MINGUET NUM.99 P…

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.