MAKE THE LIGHT SA

Hoja B440156· NIF A66073719

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
26/06/2013
Director :
Zheng Yang Yang

Legal information

Legal information for MAKE THE LIGHT SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date26/06/2013
LocalityBadalona
Phone
Register referenceTomo 43848 · Folio 49 · Hoja B440156
StatusVigente

Activity

MAKE THE LIGHT SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 26 June 2013. The Spanish commercial register has published 10 filings for this company, from 19 July 2013 to 2 March 2015, across 4 distinct types of filing.

Corporate purpose

INVESTIGACION,DESARROLLO,FABRICACION Y COMERCIALIZACION DE CUALQUIER CLASE DE PINTURAS,BARNICES,TINTAS Y LACAS,FABRICADAS CON CUALQUIER TIPO DE MATERIA PRIMA Y PARA CUALQUIER CLASE DE USO COMERCIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
MAKE THE LIGHT SAZheng Yang YangZheng Yang Yang

Registered actos

  1. RevocacionesPublished 02/03/2015· Registered 23/02/2015· I/A 7
  2. NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 6
  3. RevocacionesPublished 02/03/2015· Registered 23/02/2015· I/A 5
  4. NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 5
  5. NombramientosPublished 04/06/2014· Registered 22/05/2014· I/A 4
  6. RevocacionesPublished 04/06/2014· Registered 22/05/2014· I/A 3
  7. NombramientosPublished 04/06/2014· Registered 22/05/2014· I/A 3
  8. Desembolso de dividendos pasivosPublished 10/04/2014· Registered 04/04/2014· I/A 2
  9. ConstituciónPublished 19/07/2013· Registered 12/07/2013· I/A 1
  10. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 1

Capital · events

  1. 19/07/2013Constitución
    Incorporation of the company

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. 02/03/2015#3215175
    Revocaciones
    MAKE THE LIGHT SA. Revocaciones. APODERAD.SOL: BULLICH TRAVESET ANTONIO. Datos registrales. T 43848 , F 49, S 8, H B 440156, I/A 7 (23.02.15).
  2. 02/03/2015#3215174
    Nombramientos
    MAKE THE LIGHT SA. Nombramientos. APODERAD.SOL: ALEMANY ROIG ENRIC. Datos registrales. T 43848 , F 48, S 8, H B 440156, I/A 6 (23.02.15).
  3. 02/03/2015#3215173
    RevocacionesNombramientos
    MAKE THE LIGHT SA. Revocaciones. ADM.UNICO: INIESTA PEREZ JUAN ANTONIO. Nombramientos. ADM.UNICO: ZHENG YANG YANG. Datos registrales. T 43848 , F 48, S 8, H B 440156, I/A 5 (23.02.15).
  4. 04/06/2014#2834232
    Nombramientos
    MAKE THE LIGHT SA. Nombramientos. APODERAD.SOL: MARTIN MELGOSO SERGIO;BULLICH TRAVESET ANTONIO. Datos registrales. T 43848 , F 47, S 8, H B 440156, I/A 4 (22.05.14).
  5. 04/06/2014#2834231
    RevocacionesNombramientos
    MAKE THE LIGHT SA. Revocaciones. ADM.CONJUNTO: INIESTA PEREZ JUAN ANTONIO;MARTIN MELGOSO SERGIO. Nombramientos. ADM.UNICO: INIESTA PEREZ JUAN ANTONIO. Datos registrales. T 43848 , F 47, S 8, H B 440156, I/A 3 (22.05.14).
  6. 10/04/2014#2760311
    Desembolso de dividendos pasivos
    MAKE THE LIGHT SA. Desembolso de dividendos pasivos. Desembolsado: 64.900,00 Euros. Datos registrales. T 43848 , F 46, S 8, H B 440156, I/A 2 ( 4.04.14).
  7. 19/07/2013#2377416
    ConstituciónNombramientos
    MAKE THE LIGHT SA. Constitución. Comienzo de operaciones: 26.06.13. Objeto social: INVESTIGACION,DESARROLLO,FABRICACION Y COMERCIALIZACION DE CUALQUIER CLASE DE PINTURAS,BARNICES,TINTAS Y LACAS,FABRICADAS CON CUALQUIER TIPO DE MATERIA PRIMA Y PARA CU…

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 2013

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 DE LA ELECTRONICA Num.14 (BADALONA), Badalona, 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