MATERIALIGHT SL
Hoja NA35498· NIF B71265318
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 000,00 €
- Incorporation :
- 28/12/2015
- Director :
- Varela Lopez Fernando
Legal information
Legal information for MATERIALIGHT SL
Activity
MATERIALIGHT SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 28 December 2015. The Spanish commercial register has published 4 filings for this company, from 28 December 2015 to 5 October 2017, across 4 distinct types of filing. Its registered share capital is 21 000,00 €.
Corporate purpose
El diseño y realización de proyectos mecánicos y eléctricos de fabricación de maquinaria especial y bienes de equipo para la industria.
Directors and representatives
Directors
Current
- Varela Lopez FernandoSince 16/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2015
Beneficial owner network map
Registered actos
Changes
- 28/12/2015Declaración de unipersonalidad
VARELA LOPEZ FERNANDO
Capital · events
- 05/10/2017Ampliación de capitalResulting capital: 21 000,00 € (+18 000,00 €)
- 28/12/2015ConstituciónInitial capital: 3 000,00 €
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)
- 05/10/2017#4566662Ampliación de capital
MATERIALIGHT SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 1790 , F 35, S 8, H NA 35498, I/A 2 (27.09.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - … - 28/12/2015#3651419ConstituciónDeclaración de unipersonalidadNombramientos
MATERIALIGHT SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: El diseño y realización de proyectos mecánicos y eléctricos de fabricación de maquinaria especial y bienes de equipo para la industria. Domicilio: C/ DEL CARMEN 5 5º (PAM…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.