RETAIL LIGHTING TECHNOLOGIES S.L
Hoja B519444· NIF B67224527
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2018
- Director :
- Segura Perez Sonia
Legal information
Legal information for RETAIL LIGHTING TECHNOLOGIES S.L
Activity
RETAIL LIGHTING TECHNOLOGIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 28 May 2018. The Spanish commercial register has published 5 filings for this company, from 28 May 2018 to 16 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
ACTIVIDAD PRINCIPAL: 7112 / SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. OTRAS ACTIVIDADES: 2740 / FABRICACION DE LAMPARAS Y APARATOS ELECTRICOS DE ILUMINACION.
Directors and representatives
Directors
Current
- Segura Perez SoniaSince 07/01/2019Administrador Único
Former
- Madrid Garcia Valenciano Francisco JoseCeased on 07/01/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/01/2023· Registered 05/01/2023· I/A 3
- RevocacionesPublished 15/01/2019· Registered 07/01/2019· I/A 2
- NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 2
- ConstituciónPublished 28/05/2018· Registered 18/05/2018· I/A 1
- NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 1
Changes
- 16/01/2023Cambio de domicilio social
CL TORRENT VALLMAJOR Num.104 (BADALONA)
Capital · events
- 28/05/2018ConstituciónInitial 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)
- 16/01/2023#7330324Cambio de domicilio social
RETAIL LIGHTING TECHNOLOGIES S.L. Cambio de domicilio social. CL TORRENT VALLMAJOR Num.104 (BADALONA). Datos registrales. T 46422 , F 131, S 8, H B 519444, I/A 3 ( 5.01.23).
- 15/01/2019#5203246RevocacionesNombramientos
RETAIL LIGHTING TECHNOLOGIES S.L. Revocaciones. ADM.UNICO: MADRID GARCIA VALENCIANO FRANCISCO JOSE. Nombramientos. ADM.UNICO: SEGURA PEREZ SONIA. Datos registrales. T 46422 , F 131, S 8, H B 519444, I/A 2 ( 7.01.19).
- 28/05/2018#4896927ConstituciónNombramientos
RETAIL LIGHTING TECHNOLOGIES S.L. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: ACTIVIDAD PRINCIPAL: 7112 / SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. OTRAS ACTIVIDADES: 2740 / FAB…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.