LIGHTVOLUTION STUDIO SL
Hoja B478330· NIF B66683236
- 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
Activity
LIGHTVOLUTION STUDIO SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 18 January 2016. The Spanish commercial register has published 7 filings for this company, from 18 January 2016 to 19 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A: INSTALACIONES ELECTRICAS.
Directors and representatives
Directors
Current
- Roger Molins Jorge GabrielSince 11/07/2019Administrador Solidario
- Roger Molins PedroSince 11/01/2016Administrador Solidario
Directors network map
Registered actos
Changes
- 19/02/2024Cambio de objeto social
AMPLIAR A: INSTALACIONES ELECTRICAS.
- 19/07/2019Cambio de domicilio social
AV DE CERDANYOLA Num.44 P.AT PTA.2 (SANT CUGAT DEL VALLES)
- 19/07/2019Modificaciones estatutarias
Capital · events
- 18/01/2016ConstituciónInitial 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)
- 19/02/2024#7940103Cambio 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).
- 19/07/2019#5502669RevocacionesNombramientosModificaciones 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… - 18/01/2016#3665054ConstituciónNombramientos
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.
Contact details
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.