AURORA LED S.L

Hoja B350945· NIF B64528151

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedades de responsabilidad limitada
Director :
Arroyo Arroyo Adoracion
Former name :
MICROLIGHTS ESPAÑA SL

Legal information

Legal information for AURORA LED S.L

NIF
Hoja registral
IRUS1000359783593
Legal formSociedades de responsabilidad limitada
Register referenceTomo 39686 · Folio 46 · Hoja B350945
Former names
MICROLIGHTS ESPAÑA SL2010-01-18 → 2017-09-19
StatusVigente

Activity

AURORA LED S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 11 filings for this company, from 18 January 2010 to 5 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AURORA LED S.LArroyo Arroyo AdoracionArroyo Arroyo Adorac…

Registered actos

  1. RevocacionesPublished 05/12/2019· Registered 28/11/2019· I/A 8
  2. NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 8
  3. Modificaciones estatutariasPublished 05/12/2019· Registered 28/11/2019· I/A 8
  4. RevocacionesPublished 15/12/2016· Registered 05/12/2016· I/A 6
  5. NombramientosPublished 15/12/2016· Registered 05/12/2016· I/A 6
  6. RevocacionesPublished 24/06/2016· Registered 16/06/2016· I/A 5
  7. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 5
  8. Modificaciones estatutariasPublished 24/06/2016· Registered 16/06/2016· I/A 5
  9. NombramientosPublished 10/08/2015· Registered 31/07/2015· I/A 4
  10. Modificaciones estatutariasPublished 18/01/2010· Registered 05/01/2010· I/A 3

Changes

  1. 05/12/2019Cambio de denominación social

    MICROLIGHTS ESPAÑA SL→AURORA LED S.L

  2. 05/12/2019Modificaciones estatutarias
  3. 24/06/2016Modificaciones estatutarias
  4. 18/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2019#5691978
    RevocacionesNombramientosModificaciones estatutarias
    AURORA LED S.L. Revocaciones. ADM.SOLIDAR.: TORRENTS PASSI NURIA;ARROYO ARROYO ADORACION. Nombramientos. ADM.UNICO: ARROYO ARROYO ADORACION. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULO 15 Y 16 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL O…
  2. 19/09/2017#4545222

    Company name: MICROLIGHTS ESPAÑA SL

    Cambio de denominación social
    MICROLIGHTS ESPAÑA SL. Cambio de denominación social. AURORA LED S.L. Datos registrales. T 39686 , F 46, S 8, H B 350945, I/A 7 (12.09.17).
  3. 15/12/2016#4155345

    Company name: MICROLIGHTS ESPAÑA SL

    RevocacionesNombramientos
    MICROLIGHTS ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: AMANDA ELIZABETH RADLEY. Nombramientos. ADM.SOLIDAR.: ARROYO ARROYO ADORACION. Datos registrales. T 39686 , F 46, S 8, H B 350945, I/A 6 ( 5.12.16).
  4. 24/06/2016#3914306

    Company name: MICROLIGHTS ESPAÑA SL

    RevocacionesNombramientosModificaciones estatutarias
    MICROLIGHTS ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: ALEXANDER HENRY BLAIR;AMANDA ELIZABETH RADLEY;CHRISTOPHER MICHAEL BROWN. Nombramientos. ADM.SOLIDAR.: AMANDA ELIZABETH RADLEY;TORRENTS PASSI NURIA. Modificaciones estatutarias. MODIFICACION DE LOS AR…
  5. 10/08/2015#3457334

    Company name: MICROLIGHTS ESPAÑA SL

    Nombramientos
    MICROLIGHTS ESPAÑA SL. Nombramientos. APODERAD.SOL: TORRENTS PASSI NURIA. Datos registrales. T 39686 , F 45, S 8, H B 350945, I/A 4 (31.07.15).
  6. 18/01/2010#541271

    Company name: MICROLIGHTS ESPAÑA SL

    Modificaciones estatutarias
    MICROLIGHTS ESPAÑA SL. Modificaciones estatutarias. ART.19.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 39686 , F 44, S 8, H B 350945, I/A 3 ( 5.0…

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 ALCALDE ABRIL 24, LOCAL 6, BARCELONA, MATARO
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.