PRODUCCIONES LIGHT PROJECT SL

Hoja M319657· NIF B83444489

VigenteMadrid
Registered address :
Activity :
Artes escénicas
Legal form :
Sociedad Limitada (SL)
Share capital :
104 400,00 €
Directors :
Perez Romero Benito Andres, Berlanga Cristobal Luis, Rufo Paz Hugo
Former name :
PRODUCCIONES LIGHT PROJECT SLL

Legal information

Legal information for PRODUCCIONES LIGHT PROJECT SL

NIF
Hoja registral
IRUS1000269950375
Legal formSociedad Limitada (SL)
Share capital104 400,00 €
LocalityArganda del Rey
Phone
Register referenceTomo 18418 · Folio 8 · Hoja M319657
Former names
PRODUCCIONES LIGHT PROJECT SLL2009-10-02 → 2012-01-25
StatusVigente

Activity

PRODUCCIONES LIGHT PROJECT SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Artes escénicas” (CNAE 9001). The Spanish commercial register has published 9 filings for this company, from 2 October 2009 to 21 December 2017, across 5 distinct types of filing. Its registered share capital is 104 400,00 €.

Economic activity (CNAE)

9001 · Artes escénicas

Directors and representatives

Directors

Current

Former

Directors network map

36 nodes Person Company
PRODUCCIONES LIGHT PR…Berlanga Cristobal LuisBerlanga Cristobal L…Perez Romero Benito AndresPerez Romero Benito …Rufo Paz HugoRufo Paz HugoMACLAUMA TRENDY SLMACLAUMA TRENDY SLPALACIO SERVICIOS GLOBALES SLPALACIO SERVICIOS GL…FYRSCREEN SLFYRSCREEN SLUANTO PRODUCTIONS S.LUANTO PRODUCTIONS S.LINDUSTRIAS ORQUESTALES SLINDUSTRIAS ORQUESTAL…SILIKONA MADRID SLSILIKONA MADRID SLCROMARENT SLCROMARENT SLLOULADI SLLOULADI SLFLUGE ASIA PACIFICO SLFLUGE ASIA PACIFICO …TRADE FORMACION SLTRADE FORMACION SLFLUGE GALICIA SLFLUGE GALICIA SLDISORDER EVENTS SLDISORDER EVENTS SLINTERNATIONAL SOVILLUM SLINTERNATIONAL SOVILL…FLUGE MICE CONSULTING SLFLUGE MICE CONSULTIN…DATOP RIGGING AND STAGE SLDATOP RIGGING AND ST…UNION B ZAS RENTAL SLUNION B ZAS RENTAL SLFLUGE AUDIOVISUALES SLFLUGE AUDIOVISUALES …STORY FESTIVALES AGRUPACION DE INTERES ECONOMICOSTORY FESTIVALES AGR…PAISAJES ACTIVOS SLPAISAJES ACTIVOS SLVIRUTA TEORICA SLVIRUTA TEORICA SLSILIKONA PRODUCCIONES Y HOSTELERIA SLSILIKONA PRODUCCIONE…A SUMMER STORY 2024 AIEA SUMMER STORY 2024 …FLUGE NT & BROADCAST SLFLUGE NT & BROADCAST…FESTIVAL ORO VIEJO AIEFESTIVAL ORO VIEJO A…FLUGE EVENTS SLFLUGE EVENTS SLFLUGE GALICIA SLFLUGE GALICIA SLABS-FLUGE EUSKADI SLABS-FLUGE EUSKADI SLFLUGE LEVANTE SOCIEDAD LIMITADAFLUGE LEVANTE SOCIED…TIERRAS Y LOCALES SLTIERRAS Y LOCALES SLTRIICK SPECIAL EFFECTS SLTRIICK SPECIAL EFFEC…REGISTRO SANITARIO CONSULTORIA SLREGISTRO SANITARIO C…DEKOKUAI ARQUITECTURA EFIMERA SLDEKOKUAI ARQUITECTUR…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 5
  2. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 5
  3. Ampliación de capitalPublished 21/12/2017· Registered 13/12/2017· I/A 5
  4. Cambio de domicilio socialPublished 21/12/2017· Registered 13/12/2017· I/A 5
  5. Ceses/DimisionesPublished 28/06/2016· Registered 20/06/2016· I/A 4
  6. NombramientosPublished 28/06/2016· Registered 20/06/2016· I/A 4
  7. Cambio de domicilio socialPublished 28/06/2016· Registered 20/06/2016· I/A 4
  8. Modificaciones estatutariasPublished 25/01/2012· Registered 13/01/2012· I/A 3
  9. Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 2

Changes

  1. 21/12/2017Cambio de domicilio social

    C/ SIERRA DE LAS ALPUJARRAS 17 (ARGANDA DEL REY)

  2. 28/06/2016Cambio de denominación social

    PRODUCCIONES LIGHT PROJECT SLL→PRODUCCIONES LIGHT PROJECT SL

  3. 28/06/2016Cambio de domicilio social

    C/ CANTERAS 14 (PARACUELLOS DE JARAMA)

  4. 25/01/2012Modificaciones estatutarias
  5. 02/10/2009Cambio de domicilio social

    AVDA DE PORTUGAL, NUMERO 153, LOCAL (MADRID)

Capital · events

  1. 21/12/2017Ampliación de capital
    Resulting capital: 104 400,00 € (+52 200,00 €)

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. 21/12/2017#4670599
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PRODUCCIONES LIGHT PROJECT SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ ROMERO BENITO ANDRES;RUFO PAZ HUGO. Nombramientos. Adm. Mancom.: PEREZ ROMERO BENITO ANDRES;RUFO PAZ HUGO;BERLANGA CRISTOBAL LUIS. Ampliación de capital. Capital: 52.200,00 Euros. R…
  2. 28/06/2016#3919549
    Ceses/DimisionesNombramientosCambio de domicilio social
    PRODUCCIONES LIGHT PROJECT SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ROMERO BENITO ANDRES;RUFO PAZ HUGO;PEREZ NAVAS LUIS. Nombramientos. Adm. Mancom.: PEREZ ROMERO BENITO ANDRES;RUFO PAZ HUGO. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 25/01/2012#1553853

    Company name: PRODUCCIONES LIGHT PROJECT SLL

    Modificaciones estatutarias
    PRODUCCIONES LIGHT PROJECT SLL. Modificaciones estatutarias. La sociedad PRODUCCIONES LIGHT PROJECT SLL pierde el carácter laboral pasándose a denominar PRODUCCIONES LIGHT PROJECTSL MODIFICADOS LOS ESTATUTOS SOCIALES. Datos registrales. T 18418 , F 4…
  4. 02/10/2009#406505

    Company name: PRODUCCIONES LIGHT PROJECT SLL

    Cambio de domicilio social
    PRODUCCIONES LIGHT PROJECT SLL. Cambio de domicilio social. AVDA DE PORTUGAL, NUMERO 153, LOCAL (MADRID). Datos registrales. T 18418 , F 4, S 8, H M 319657, I/A 2 (22.09.09).

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.

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 addressC/ SIERRA DE LAS ALPUJARRAS 17 (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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