LUMINESCENCE SL

Hoja B380937· NIF B65129421

VigenteBarcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
21/07/2009
Director :
Guasch Sanchez Jordi

Legal information

Legal information for LUMINESCENCE SL

NIF
Hoja registral
IRUS1000362904346
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date21/07/2009
LocalityBarcelona
Register referenceTomo 41315 · Folio 210 · Hoja B380937
StatusVigente

Activity

LUMINESCENCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 21 July 2009. The Spanish commercial register has published 6 filings for this company, from 21 July 2009 to 21 January 2022, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

LA COMERCIALIZACION Y COLOCACION DE TODO TIPO DE ROTULOS PUBLICITARIOS,SUSDERIVADOS E ILUMINACION DE LOS MISMOS,AISLAMIENTOS TERMICOS,ACUSTICOS Y FONICOS DE CUALQUIER CLASE PARA CUBRIR CUALQUIER TIPO DE OBRAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 21/01/2022· Registered 17/01/2022· I/A 4
  2. NombramientosPublished 09/12/2020· Registered 25/11/2020· I/A 3
  3. RevocacionesPublished 23/05/2011· Registered 11/05/2011· I/A 2
  4. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 2
  5. ConstituciónPublished 21/07/2009· Registered 02/07/2009· I/A 1
  6. NombramientosPublished 21/07/2009· Registered 02/07/2009· I/A 1

Changes

  1. 21/01/2022Cambio de domicilio social

    CL SANTANDER 49-51, NAVE 21 (BARCELONA)

Capital · events

  1. 21/07/2009Constitución
    Initial capital: 15 000,00 €

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. 21/01/2022#6772701
    Cambio de domicilio social
    LUMINESCENCE SL. Cambio de domicilio social. CL SANTANDER 49-51, NAVE 21 (BARCELONA). Datos registrales. T 41315 , F 210, S 8, H B 380937, I/A 4 (17.01.22).
  2. 09/12/2020#6155098
    Nombramientos
    LUMINESCENCE SL. Nombramientos. APODERAD.SOL: GUASCH PARES JAUME. Datos registrales. T 41315 , F 209, S 8, H B 380937, I/A 3 (25.11.20).
  3. 23/05/2011#1222747
    RevocacionesNombramientos
    LUMINESCENCE SL. Revocaciones. ADM.CONJUNTO: GUASCH SANCHEZ JORDI;DIDIER BOULARD. Nombramientos. ADM.UNICO: GUASCH SANCHEZ JORDI. Datos registrales. T 41315 , F 209, S 8, H B 380937, I/A 2 (11.05.11).
  4. 21/07/2009#312734
    ConstituciónNombramientos
    LUMINESCENCE SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: LA COMERCIALIZACION Y COLOCACION DE TODO TIPO DE ROTULOS PUBLICITARIOS,SUSDERIVADOS E ILUMINACION DE LOS MISMOS,AISLAMIENTOS TERMICOS,ACUSTICOS Y FONICOS DE CUALQUIER CL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANTANDER 49-51, NAVE 21 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector