LUMENWATT SL

Hoja B407534· NIF B65531659

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/04/2011
Director :
Sanchez Carbonell Miquel

Legal information

Legal information for LUMENWATT SL

NIF
Hoja registral
IRUS1000365057467
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/04/2011
LocalityL'Hospitalet de Llobregat
Register referenceTomo 42499 · Folio 21 · Hoja B407534
StatusVigente

Activity

LUMENWATT SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). It was incorporated on 27 April 2011. The Spanish commercial register has published 7 filings for this company, from 27 April 2011 to 12 December 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE DISEÑO,GESTION Y MANTENIMIENTO DE REDES E INSTALACIONES ELECTRICAS,EN ESPECIAL RELATIVAS A ILUMINACION Y AL MANTENIMIENTO INTEGRAL DE LAS MISMAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 12/12/2012· Registered 04/12/2012· I/A 4
  2. RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 3
  3. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 3
  4. Cambio de domicilio socialPublished 04/12/2012· Registered 22/11/2012· I/A 3
  5. NombramientosPublished 04/05/2011· Registered 19/04/2011· I/A 2
  6. ConstituciónPublished 27/04/2011· Registered 13/04/2011· I/A 1
  7. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 1

Changes

  1. 04/12/2012Cambio de domicilio social

    CL TRAVESSIA INDUSTRIAL Num.15 (HOSPITALET DE LLOBREGAT (L')

Capital · events

  1. 27/04/2011Constitución
    Initial capital: 3 010,00 €

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. 12/12/2012#2030647
    Revocaciones
    LUMENWATT SL. Revocaciones. APODERADO: SOLER BOY JOSEP;SANCHEZ CARBONELL MIQUEL. Datos registrales. T 42499 , F 21, S 8, H B 407534, I/A 4 ( 4.12.12).
  2. 04/12/2012#2015016
    RevocacionesNombramientosCambio de domicilio social
    LUMENWATT SL. Revocaciones. ADM.CONJUNTO: SOLER BOY JOSEP;SANCHEZ CARBONELL MIQUEL. Nombramientos. ADM.UNICO: SANCHEZ CARBONELL MIQUEL. Cambio de domicilio social. CL TRAVESSIA INDUSTRIAL Num.15 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 424…
  3. 04/05/2011#1196213
    Nombramientos
    LUMENWATT SL. Nombramientos. APODERADO: SOLER BOY JOSEP;SANCHEZ CARBONELL MIQUEL. Datos registrales. T 42499 , F 19, S 8, H B 407534, I/A 2 (19.04.11).
  4. 27/04/2011#1187627
    ConstituciónNombramientos
    LUMENWATT SL. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: LA PRESTACION DE SERVICIOS DE DISEÑO,GESTION Y MANTENIMIENTO DE REDES E INSTALACIONES ELECTRICAS,EN ESPECIAL RELATIVAS A ILUMINACION Y AL MANTENIMIENTO INTEGRAL DE LAS MISMA…

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 2011

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 addressCL TRAVESSIA INDUSTRIAL Num.15 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province