NATURAL LED ENERGY SYSTEMS SL
Hoja M486850· NIF B85792075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 22/10/2009
- Directors :
- Luis Miguel Triguero Gomez, Gonzalez Muñoz Mariano
- Former name :
- PROMOTION COUNSIL SL
Legal information
Legal information for NATURAL LED ENERGY SYSTEMS SL
Activity
NATURAL LED ENERGY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 22 October 2009. The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 30 November 2009, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
inmobiliaria.
Directors and representatives
Directors
Current
- Luis Miguel Triguero GomezSince 13/10/2009Administrador Único
- Gonzalez Muñoz MarianoSince 17/11/2009Administrador Único
Former
- Don Luis Miguel Triguero GomezCeased on 17/11/2009Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 30/11/2009· Registered 18/11/2009· I/A 3
- Ceses/DimisionesPublished 27/11/2009· Registered 17/11/2009· I/A 2
- NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 2
- Ampliacion del objeto socialPublished 27/11/2009· Registered 17/11/2009· I/A 2
- Cambio de domicilio socialPublished 27/11/2009· Registered 17/11/2009· I/A 2
- ConstituciónPublished 22/10/2009· Registered 13/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 1
Changes
- 27/11/2009Ampliación del objeto social
LA COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACION, EXPORTACION, INSTALACION DE TODO TIPO DE INSTRUMENTOS DE ILUMINARIA.
- 27/11/2009Cambio de domicilio social
C/ DOMINGO MALAGON NUMERO 8, 2º H (PARLA)
Capital · events
- 22/10/2009ConstituciónInitial capital: 3 010,00 €
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)
- 30/11/2009#489092
Company name: PROMOTION COUNSIL SL
Cambio de denominación socialPROMOTION COUNSIL SL. Cambio de denominación social. NATURAL LED ENERGY SYSTEMS SL. Datos registrales. T 27020 , F 121, S 8, H M 486850, I/A 3 (18.11.09).
- 27/11/2009#487381
Company name: PROMOTION COUNSIL SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialPROMOTION COUNSIL SL. Ceses/Dimisiones. Adm. Unico: DON LUIS MIGUEL TRIGUERO GOMEZ. Nombramientos. Adm. Unico: GONZALEZ MUÑOZ MARIANO. Ampliacion del objeto social. LA COMERCIALIZACION, VENTA, DISTRIBUCION, IMPORTACION, EXPORTACION, INSTALACION DE TO… - 22/10/2009#431402
Company name: PROMOTION COUNSIL SL
ConstituciónNombramientosPROMOTION COUNSIL SL. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: LUIS MIGUEL TRIGUERO GOMEZ. Datos registrales. T 27020 , F 120,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.