NOVOLED SCREEN SOCIEDAD LIMITADA

Hoja SE119038· NIF B90394024

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2018
Director :
Fernandez Gavira Mauricio
Former name :
SIGNALED SOCIEDAD LIMITADA

Legal information

Legal information for NOVOLED SCREEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039775066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2018
Register referenceTomo 6602 · Folio 26 · Hoja SE119038
Former names
SIGNALED SOCIEDAD LIMITADA2018-09-21 → 2018-12-04
StatusVigente

Activity

NOVOLED SCREEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 21 September 2018. The Spanish commercial register has published 5 filings for this company, from 21 September 2018 to 18 October 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Comercio al por mayor y menor de todo tipo de productos relacionados con la tecnología LED.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOVOLED SCREEN SOCIED…Fernandez Gavira MauricioFernandez Gavira Mau…MAKESIGNAL SOCIEDAD LIMITADAMAKESIGNAL SOCIEDAD …

Registered actos

  1. NombramientosPublished 18/10/2019· Registered 10/10/2019· I/A 3
  2. Modificaciones estatutariasPublished 04/12/2018· Registered 21/11/2018· I/A 2
  3. Cambio de denominación socialPublished 04/12/2018· Registered 21/11/2018· I/A 2
  4. ConstituciónPublished 21/09/2018· Registered 14/09/2018· I/A 1
  5. NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 1

Changes

  1. 18/10/2019Cambio de denominación social

    SIGNALED SOCIEDAD LIMITADA→NOVOLED SCREEN SOCIEDAD LIMITADA

  2. 04/12/2018Modificaciones estatutarias

Capital · events

  1. 21/09/2018Constitución
    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. 18/10/2019#5623261
    Nombramientos
    NOVOLED SCREEN SOCIEDAD LIMITADA. Nombramientos. Apoderado: VARGAS PINEDA MANUEL. Datos registrales. T 6602 , F 26, S 8, H SE119038, I/A 3 (10.10.19).
  2. 04/12/2018#5159848

    Company name: SIGNALED SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    SIGNALED SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. NOVOLED SCREEN SOCIEDAD LIMITADA. Datos registrales. T 6602 , F 26, S 8, H SE119038, I/A 2 (21.11.18).
  3. 21/09/2018#5058601

    Company name: SIGNALED SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SIGNALED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: Comercio al por mayor y menor de todo tipo de productos relacionados con la tecnología LED.- Domicilio: AVDA REPUBLICA ARGENTINA 24 2º - CP 41.011 (SEVILLA). C…

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 2018

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 addressAVDA REPUBLICA ARGENTINA 24 2º - CP 41.011 (SEVILLA), Sevilla
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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector