NOBLE SPAIN SL

Hoja B379467· NIF B65118275

Struck off · 23/02/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/06/2009
Former name :
LIGHTYEAR SL

Legal information

Legal information for NOBLE SPAIN SL

NIF
Hoja registral
IRUS1000362886371
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/06/2009
LocalityBarcelona
Register referenceTomo 41277 · Folio 75 · Hoja B379467
Former names
LIGHTYEAR SL2009-06-23 → 2009-10-27
StatusLiquidada

Activity

NOBLE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 23 June 2009. The Spanish commercial register has published 10 filings for this company, from 23 June 2009 to 23 February 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTIONY CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.ADQUISICION,ENAJENACION,TENENCIA Y EXPLOTACION DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/02/2011· Registered 09/02/2011· I/A 5
  2. NombramientosPublished 23/02/2011· Registered 09/02/2011· I/A 5
  3. ExtinciónPublished 23/02/2011· Registered 09/02/2011· I/A 5
  4. RevocacionesPublished 27/10/2009· Registered 14/10/2009· I/A 4
  5. NombramientosPublished 27/10/2009· Registered 14/10/2009· I/A 4
  6. Cambio de denominación socialPublished 27/10/2009· Registered 14/10/2009· I/A 4
  7. NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 3
  8. ConstituciónPublished 23/06/2009· Registered 09/06/2009· I/A 1
  9. NombramientosPublished 23/06/2009· Registered 09/06/2009· I/A 1

Changes

  1. 23/02/2011Cambio de denominación social

    LIGHTYEAR SL→NOBLE SPAIN SL

  2. 23/02/2011Extinción

Capital · events

  1. 23/06/2009Constitución
    Initial capital: 3 100,00 €

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. 23/02/2011#1086212
    RevocacionesNombramientosExtinción
    NOBLE SPAIN SL. Revocaciones. ADM.UNICO: DAVID JOHN BERINGER. Nombramientos. LIQUIDADOR: DAVID JOHN BERINGER. Extinción. Depósito de libros. Datos registrales. T 41277 , F 75, S 8, H B 379467, I/A 5 ( 9.02.11).
  2. 27/10/2009#438075

    Company name: LIGHTYEAR SL

    RevocacionesNombramientosCambio de denominación social
    LIGHTYEAR SL. Revocaciones. ADM.UNICO: TMF SOCIEDAD DE DIRECCION SL. REPR.143 RRM: DANNY HENRY KRAGT. Nombramientos. ADM.UNICO: DAVID JOHN BERINGER. Cambio de denominación social. NOBLE SPAIN SL. Datos registrales. T 41277 , F 74, S 8, H B 379467, I/…
  3. 11/09/2009#381223

    Company name: LIGHTYEAR SL

    Nombramientos
    LIGHTYEAR SL. Nombramientos. APODERADO: TMF MANAGEMENT SPAIN SL. Datos registrales. T 41277 , F 74, S 8, H B 379467, I/A 3 (31.08.09).
  4. 25/08/2009#359313

    Company name: LIGHTYEAR SL

    LIGHTYEAR SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"NOBLE NETHERLANDS, B.V.". Datos registrales. T 41277 , F 74, S 8, H B 379467, I/A 2 (13.08.09).
  5. 23/06/2009#272228

    Company name: LIGHTYEAR SL

    ConstituciónNombramientos
    LIGHTYEAR SL. Constitución. Comienzo de operaciones: 29.05.09. Objeto social: CONSTITUCION,PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTIONY CONTROL DE OTRAS EMPRESAS Y SOCIEDADES.ADQUISICION,ENAJENACION,TENENCIA Y EXPLOTACION DE BIENES …

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 2009

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 ARIBAU Num.171 (BARCELONA), 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