LUMINIA ADVANCED LIGHTING S.L

Hoja B535789· NIF B87962544

VigenteBarcelona
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedades de responsabilidad limitada
Director :
Garcia Huescar Javier

Legal information

Legal information for LUMINIA ADVANCED LIGHTING S.L

NIF
Hoja registral
IRUS1000377722055
Legal formSociedades de responsabilidad limitada
Register referenceTomo 46936 · Folio 188 · Hoja B535789
StatusVigente

Activity

LUMINIA ADVANCED LIGHTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 4 filings for this company, from 21 June 2019 to 16 October 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 16/10/2025· Registered 09/10/2025· I/A 6
  2. RevocacionesPublished 24/12/2021· Registered 15/12/2021· I/A 5
  3. NombramientosPublished 24/12/2021· Registered 15/12/2021· I/A 5
  4. Cambio de domicilio socialPublished 21/06/2019· Registered 12/06/2019· I/A 4

Changes

  1. 16/10/2025Modificaciones estatutarias
  2. 21/06/2019Cambio de domicilio social

    CL BRONCE, 44, POLIGONO INDUSTRIAL LES GUIXERES (BADALONA)

Timeline (BORME)

  1. 16/10/2025#8867933
    Modificaciones estatutarias
    LUMINIA ADVANCED LIGHTING S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H B 535789, I/A 6 ( 9.10.25).
  2. 24/12/2021#6742038
    RevocacionesNombramientos
    LUMINIA ADVANCED LIGHTING S.L. Revocaciones. ADM.UNICO: GORDILLO MIMBRERO JOSE LUIS. Nombramientos. ADM.UNICO: GARCIA HUESCAR JAVIER. Datos registrales. T 46936 , F 188, S 8, H B 535789, I/A 5 (15.12.21).
  3. 21/06/2019#5459502
    Cambio de domicilio social
    LUMINIA ADVANCED LIGHTING S.L. Cambio de domicilio social. CL BRONCE, 44, POLIGONO INDUSTRIAL LES GUIXERES (BADALONA). Datos registrales. T 46936 , F 188, S 8, H B 535789, I/A 4 (12.06.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BRONCE, 44, POLIGONO INDUSTRIAL LES GUIXERES (BADALONA), 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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector