SISTEMAS LUMINOSOS SL

Hoja M81357· NIF B80450703

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Hernandez Cesar

Legal information

Legal information for SISTEMAS LUMINOSOS SL

NIF
Hoja registral
IRUS1000249170165
Legal formSociedad Limitada (SL)
LocalityCollado Villalba
Phone
Register referenceTomo 17791 · Folio 65 · Hoja M81357
StatusVigente

Activity

SISTEMAS LUMINOSOS SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SISTEMAS LUMINOSOS SLFernandez Hernandez CesarFernandez Hernandez …CAD ONE SERVICIOS DELINEACION SLCAD ONE SERVICIOS DE…DING-DONG RECORDS SLDING-DONG RECORDS SLJ M C IBEROMATICA SLJ M C IBEROMATICA SLSOCIEDAD DE RADIO NOROESTE SLSOCIEDAD DE RADIO NO…ANCES ESPECTACULOS SLANCES ESPECTACULOS SL

Registered actos

  1. Ceses/DimisionesPublished 30/11/2009· Registered 18/11/2009· I/A 6
  2. NombramientosPublished 30/11/2009· Registered 18/11/2009· I/A 6
  3. Ampliacion del objeto socialPublished 30/11/2009· Registered 18/11/2009· I/A 6
  4. Cambio de domicilio socialPublished 30/11/2009· Registered 18/11/2009· I/A 6

Changes

  1. 30/11/2009Ampliación del objeto social

    LA CREACION, PRODUCCION, COMPOSICION, GRABACION Y COMERCIALIZACION DE TODOTIPO DE MATERIAL INFORMATIVO AUDIVISUAL.

  2. 30/11/2009Cambio de domicilio social

    C/ DE LA VENTA NUMERO 1, BAJO (COLLADO VILLALBA)

Timeline (BORME)

  1. 30/11/2009#489068
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SISTEMAS LUMINOSOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ESTEBAN JOSE FELIX. Nombramientos. Adm. Unico: FERNANDEZ HERNANDEZ CESAR. Ampliacion del objeto social. LA CREACION, PRODUCCION, COMPOSICION, GRABACION Y COMERCIALIZACION DE TODOTIPO DE M…

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/ DE LA VENTA NUMERO 1, BAJO (COLLADO VILLALBA), Collado Villalba, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province