LLUM PENEDES SL
Hoja B179949· NIF B61666202
- Registered address :
- Activity :
- Fabricación de lámparas y aparatos eléctricos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 200,00 €
Legal information
Legal information for LLUM PENEDES SL
Activity
LLUM PENEDES SL is a Sociedad Limitada (SL) with its registered office in Olèrdola (Barcelona, Cataluña). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 8 filings for this company, from 25 June 2009 to 28 June 2022, across 4 distinct types of filing. Its registered share capital is 120 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2740 · Fabricación de lámparas y aparatos eléctricos de iluminación
Directors and representatives
Directors
Former
- Marin Molinero RaquelCeased on 27/07/2017Administrador Único
- Marin Molinero LotCeased on 20/06/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/06/2022· Registered 20/06/2022· I/A 8
- NombramientosPublished 28/06/2022· Registered 20/06/2022· I/A 8
- ExtinciónPublished 28/06/2022· Registered 20/06/2022· I/A 8
- RevocacionesPublished 04/08/2017· Registered 27/07/2017· I/A 7
- NombramientosPublished 04/08/2017· Registered 27/07/2017· I/A 7
- RevocacionesPublished 26/12/2014· Registered 18/12/2014· I/A 6
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 6
- Reducción de capitalPublished 25/06/2009· Registered 15/06/2009· I/A 5
Changes
- 28/06/2022Extinción
Capital · events
- 25/06/2009Reducción de capitalResulting capital: 120 200,00 €
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)
- 28/06/2022#7046454RevocacionesNombramientosExtinción
LLUM PENEDES SL. Revocaciones. ADM.UNICO: MARIN MOLINERO LOT. LIQUIDADOR: MARIN MOLINERO LOT. Nombramientos. LIQUIDADOR: MARIN MOLINERO LOT. Extinción. Datos registrales. T 30730 , F 52, S 8, H B 179949, I/A 8 (20.06.22).
- 04/08/2017#4493082RevocacionesNombramientos
LLUM PENEDES SL. Revocaciones. ADM.UNICO: MARIN MOLINERO RAQUEL. Nombramientos. ADM.UNICO: MARIN MOLINERO LOT. Datos registrales. T 30730 , F 52, S 8, H B 179949, I/A 7 (27.07.17).
- 26/12/2014#3127302RevocacionesNombramientos
LLUM PENEDES SL. Revocaciones. ADMINISTR.: MARIN MOLINERO LOT. Nombramientos. ADM.UNICO: MARIN MOLINERO RAQUEL. Datos registrales. T 30730 , F 51, S 8, H B 179949, I/A 6 (18.12.14).
- 25/06/2009#276649Reducción de capital
LLUM PENEDES SL. Reducción de capital. Importe reducción: 2,42 Euros. Resultante Suscrito: 120.200,00 Euros. Datos registrales. T 30730 , F 51, S 8, H B 179949, I/A 5 (15.06.09).
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
Prospect
Spanish companies in the same line of business — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.