NARVA LIGHTING IBERICA SL

Hoja B408822· NIF B65551541

Struck off · 29/12/2016Barcelona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2011

Legal information

Legal information for NARVA LIGHTING IBERICA SL

NIF
Hoja registral
IRUS1000365123970
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2011
LocalityBarcelona
Register referenceTomo 42532 · Folio 65 · Hoja B408822
StatusLiquidada

Activity

NARVA LIGHTING IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 11 May 2011. The Spanish commercial register has published 10 filings for this company, from 11 May 2011 to 29 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Corporate purpose

LAS ACTIVIDADES DE DESARROLLO,COMERCIALIZACION Y VENTA DE PRODUCTOS DE ILUMINACION,ASI COMO LA REALIZACION DE CUALQUIER ACTIVIDAD CON ELLA RELACIONADA,EN CONCRETO DISTRIBUCION DE LA MARCA ALEMANA NARVA EN ESPAÑA Y PORTUGAL.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 29/12/2016· Registered 20/12/2016· I/A 6
  2. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 6
  3. ExtinciónPublished 29/12/2016· Registered 20/12/2016· I/A 6
  4. RevocacionesPublished 05/02/2015· Registered 30/01/2015· I/A 5
  5. RevocacionesPublished 05/02/2015· Registered 30/01/2015· I/A 4
  6. NombramientosPublished 05/02/2015· Registered 30/01/2015· I/A 4
  7. NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 3
  8. NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 2
  9. ConstituciónPublished 11/05/2011· Registered 02/05/2011· I/A 1
  10. NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 1

Changes

  1. 29/12/2016Extinción

Capital · events

  1. 11/05/2011Constitución
    Initial 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)

  1. 29/12/2016#4176081
    RevocacionesNombramientosExtinción
    NARVA LIGHTING IBERICA SL. Revocaciones. APODERADO: GARCIA TORRENT MOLINA RAMON. ADM.UNICO: GERALF BEEG. LIQUIDADOR: GERALF BEEG. Nombramientos. LIQUIDADOR: GERALF BEEG. Extinción. Datos registrales. T 42532 , F 65, S 8, H B 408822, I/A 6 (20.12.16).
  2. 05/02/2015#3176990
    Revocaciones
    NARVA LIGHTING IBERICA SL. Revocaciones. APODERADO: GEORG WILFRIED PAPENBROCK. Datos registrales. T 42532 , F 65, S 8, H B 408822, I/A 5 (30.01.15).
  3. 05/02/2015#3176989
    RevocacionesNombramientos
    NARVA LIGHTING IBERICA SL. Revocaciones. ADM.UNICO: ROLAND MICHAL. Nombramientos. ADM.UNICO: GERALF BEEG. Datos registrales. T 42532 , F 65, S 8, H B 408822, I/A 4 (30.01.15).
  4. 11/05/2011#1205414
    Nombramientos
    NARVA LIGHTING IBERICA SL. Nombramientos. APODERADO: GEORG WILFRIED PAPENBROCK. Datos registrales. T 42532 , F 62, S 8, H B 408822, I/A 3 ( 2.05.11).
  5. 11/05/2011#1205413
    Nombramientos
    NARVA LIGHTING IBERICA SL. Nombramientos. APODERADO: GARCIA TORRENT MOLINA RAMON. Datos registrales. T 42532 , F 59, S 8, H B 408822, I/A 2 ( 2.05.11).
  6. 11/05/2011#1205412
    ConstituciónNombramientos
    NARVA LIGHTING IBERICA SL. Constitución. Comienzo de operaciones: 11.04.11. Objeto social: LAS ACTIVIDADES DE DESARROLLO,COMERCIALIZACION Y VENTA DE PRODUCTOS DE ILUMINACION,ASI COMO LA REALIZACION DE CUALQUIER ACTIVIDAD CON ELLA RELACIONADA,EN CONCR…

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 2011

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 ARAGON Num.266 P.1 (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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector