PFL & LIGHT SONIDO E ILUMINACION SL
Hoja M512831· NIF B86117264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 08/02/2011
Legal information
Legal information for PFL & LIGHT SONIDO E ILUMINACION SL
Activity
PFL & LIGHT SONIDO E ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2011. The Spanish commercial register has published 12 filings for this company, from 8 February 2011 to 27 July 2015, across 5 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ORGANIZACION, CONTRATACION Y/O REALIZACION DE TODO TIPO DE EVENTOS Y ESPECTACULOS CIRCENSES...
Directors and representatives
Directors
Former
- Hidalgo Fernandez Jose AntonioCeased on 17/07/2015Administrador Único
- Calderon Rojas Wilson- DavidCeased on 17/07/2015Administrador Único
- Ortas Sendra Angel LuisCeased on 05/09/2014Administrador Único
Authorised representatives
Former
- Gomez Herrero CarlosCeased on 17/07/2015Apoderado Solidario
- Fernandez Gimenez HonorioCeased on 17/07/2015Apoderado Solidario
- Gomez Herrero ManuelCeased on 17/07/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2015· Registered 17/07/2015· I/A 6
- ExtinciónPublished 27/07/2015· Registered 17/07/2015· I/A 6
- Ceses/DimisionesPublished 12/09/2014· Registered 05/09/2014· I/A 5
- NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 5
- Ceses/DimisionesPublished 29/11/2012· Registered 19/11/2012· I/A 4
- NombramientosPublished 29/11/2012· Registered 19/11/2012· I/A 4
- Cambio de domicilio socialPublished 29/11/2012· Registered 19/11/2012· I/A 4
- NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 3
- Ceses/DimisionesPublished 10/02/2012· Registered 01/02/2012· I/A 2
- NombramientosPublished 10/02/2012· Registered 01/02/2012· I/A 2
- ConstituciónPublished 08/02/2011· Registered 28/01/2011· I/A 1
- NombramientosPublished 08/02/2011· Registered 28/01/2011· I/A 1
Changes
- 27/07/2015Extinción
- 29/11/2012Cambio de domicilio social
C/ URIA 6 2º DE (MADRID)
Capital · events
- 08/02/2011ConstituciónInitial capital: 5 000,00 €
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)
- 27/07/2015#3434851Ceses/DimisionesExtinción
PFL & LIGHT SONIDO E ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: HIDALGO FERNANDEZ JOSE ANTONIO. Situación concursal. Procedimiento concursal 720/2014. FIRME: Si, Fecha de resolución 9/01/2015. Auto de declaración de concurso. Voluntario. Juzgado: … - 12/09/2014#2965669Ceses/DimisionesNombramientos
PFL & LIGHT SONIDO E ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: ORTAS SENDRA ANGEL LUIS. Nombramientos. Adm. Unico: HIDALGO FERNANDEZ JOSE ANTONIO. Datos registrales. T 28487 , F 20, S 8, H M 512831, I/A 5 ( 5.09.14).
- 29/11/2012#2008879Ceses/DimisionesNombramientosCambio de domicilio social
PFL & LIGHT SONIDO E ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: CALDERON ROJAS WILSON-DAVID. Nombramientos. Adm. Unico: ORTAS SENDRA ANGEL LUIS. Cambio de domicilio social. C/ URIA 6 2º DE (MADRID). Datos registrales. T 28487 , F 20, S 8, H M 5128… - 10/02/2012#1587365Nombramientos
PFL & LIGHT SONIDO E ILUMINACION SL. Nombramientos. Apo.Sol.: FERNANDEZ GIMENEZ HONORIO;GOMEZ HERRERO CARLOS;GOMEZ HERRERO MANUEL. Datos registrales. T 28487 , F 19, S 8, H M 512831, I/A 3 ( 1.02.12).
- 10/02/2012#1587364Ceses/DimisionesNombramientos
PFL & LIGHT SONIDO E ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: GOMEZ HERRERO CARLOS. Nombramientos. Adm. Unico: CALDERON ROJAS WILSON- DAVID. Datos registrales. T 28487 , F 19, S 8, H M 512831, I/A 2 ( 1.02.12).
- 08/02/2011#1060081ConstituciónNombramientos
PFL & LIGHT SONIDO E ILUMINACION SL. Constitución. Comienzo de operaciones: 11.01.11. Objeto social: LA ORGANIZACION, CONTRATACION Y/O REALIZACION DE TODO TIPO DE EVENTOS Y ESPECTACULOS CIRCENSES... Domicilio: C/ ARGENSOLA, NUMERO 16, LOCAL 2 (MADRID…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.