NOON IBERICA SL

Hoja PM62670· NIF B57571077

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Director :
Schmitz Stefanie
Former name :
INSTA LIGHTING IBERICA, SL

Legal information

Legal information for NOON IBERICA SL

NIF
Hoja registral
IRUS1000094977576
Legal formSociedad Limitada (SL)
Register referenceTomo 2357 · Folio 118 · Hoja PM62670
Former names
LUZ Y CRISTAL IBERIA SL2009-08-04
INSTA LIGHTING IBERICA, SL2018-04-05 → 2019-07-09
StatusVigente

Activity

NOON IBERICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 6 filings for this company, from 4 August 2009 to 16 June 2025, 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

Directors network map

2 nodes Person Company
NOON IBERICA SLSchmitz StefanieSchmitz Stefanie

Registered actos

  1. Cambio de domicilio socialPublished 16/06/2025· Registered 09/06/2025· I/A 5
  2. Cambio de denominación socialPublished 09/07/2019· Registered 01/07/2019· I/A 4
  3. Ampliacion del objeto socialPublished 09/07/2019· Registered 01/07/2019· I/A 4
  4. Modificaciones estatutariasPublished 05/04/2018· Registered 27/03/2018· I/A 3
  5. Cambio de domicilio socialPublished 05/04/2018· Registered 27/03/2018· I/A 3
  6. Cambio de denominación socialPublished 04/08/2009· Registered 22/07/2009· I/A 2

Changes

  1. 16/06/2025Cambio de denominación social

    INSTA LIGHTING IBERICA, SL→NOON IBERICA SL

  2. 16/06/2025Cambio de domicilio social

    RONDA MIGJORN 113 - LOCAL 4 (LLUCMAJOR)

  3. 09/07/2019Ampliación del objeto social

    La recepción y almacenamiento de correo, paquetes de cualquier tamaño, papeletas y transportes de carga.

  4. 05/04/2018Cambio de denominación social

    LUZ Y CRISTAL IBERIA SL→INSTA LIGHTING IBERICA, SL

  5. 05/04/2018Cambio de domicilio social

    C/ MAJOR 217 (LLUCMAJOR)

  6. 05/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 16/06/2025#8686046
    Cambio de domicilio social
    NOON IBERICA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. RONDA MIGJORN 113 - LOCAL 4 (LLUCMAJOR). Datos registrales. S 8 , H PM 62670, I/A 5 ( 9.06.25).
  2. 09/07/2019#5482785

    Company name: INSTA LIGHTING IBERICA, SL

    Cambio de denominación socialAmpliacion del objeto social
    INSTA LIGHTING IBERICA, SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. NOON IBERICA SL. Ampliacion del objeto social. La recepción y almacenamiento de correo, paquetes de cualquier tamaño, papeletas y transportes de carga. Datos registral…
  3. 05/04/2018#4825085

    Company name: INSTA LIGHTING IBERICA, SL

    Modificaciones estatutariasCambio de domicilio social
    INSTA LIGHTING IBERICA, SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. - El cargo de administrador será retribuido por su condición de tal, mediante una asignación fija anual que será determinada para cada ejercicio por acuerdo de la ju…
  4. 04/08/2009#331827

    Company name: LUZ Y CRISTAL IBERIA SL

    Cambio de denominación social
    LUZ Y CRISTAL IBERIA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INSTA LIGHTING IBERICA, SL. Datos registrales. T 2357 , F 118, S 8, H PM 62670, I/A 2 (22.07.09).

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.

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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.

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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 addressRONDA MIGJORN 113 - LOCAL 4 (LLUCMAJOR), Illes Balears
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