SITECO LIGHTING SPAIN SL

Hoja M685909· NIF B88280961

VigenteMadrid
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2019
Director :
Hesse Ralph Christian

Legal information

Legal information for SITECO LIGHTING SPAIN SL

NIF
Hoja registral
IRUS1000302772048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2019
LocalityGetafe
Register referenceTomo 38571 · Folio 4 · Hoja M685909
StatusVigente

Activity

SITECO LIGHTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 11 February 2019. The Spanish commercial register has published 9 filings for this company, from 11 February 2019 to 23 January 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Corporate purpose

Fabricación de lámparas y aparatos eléctricos de iluminación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SITECO LIGHTING SPAIN…Hesse Ralph ChristianHesse Ralph Christian

Cap table · shareholdings

  • SITECO BELEUCHTUNGSTECHNIK GMBH100 %

    Legal entity · since 11/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SITECO LIGHTING SPAIN…Siteco Beleuchtungstechnik GmbhSiteco Beleuchtungst…

Beneficial owner (UBO)

SITECO BELEUCHTUNGSTECHNIK GMBH100 %

Legal entity · since 11/02/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SITECO LIGHTING SPAIN…Siteco Beleuchtungstechnik GmbhSiteco Beleuchtungst…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 4
  2. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 4
  3. Ceses/DimisionesPublished 28/06/2019· Registered 21/06/2019· I/A 3
  4. NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 3
  5. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 2
  6. ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
  7. Declaración de unipersonalidadPublished 11/02/2019· Registered 04/02/2019· I/A 1
  8. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1

Changes

  1. 11/02/2019Declaración de unipersonalidad

    SITECO BELEUCHTUNGSTECHNIK GMBH

Capital · events

  1. 11/02/2019Constitución
    Initial 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)

  1. 23/01/2025#8451736
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SITECO LIGHTING SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SITECO GMBH. Ceses/Dimisiones. Adm. Unico: TATIN EMMANUEL CLAUDE. Nombramientos. Adm. Unico: HESSE RALPH CHRISTIAN. Datos registrales. S 8 , H M 685909, I/A 4 (16.01…
  2. 28/06/2019#5470321
    Ceses/DimisionesNombramientos
    SITECO LIGHTING SPAIN SL. Ceses/Dimisiones. Adm. Unico: CALVO LOPEZ PEDRO FRANCISCO. Nombramientos. Adm. Unico: TATIN EMMANUEL CLAUDE. Datos registrales. T 38571 , F 4, S 8, H M 685909, I/A 3 (21.06.19).
  3. 25/04/2019#5371740
    Nombramientos
    SITECO LIGHTING SPAIN SL. Nombramientos. Apo.Sol.: VILLENA BLAZQUEZ MIGUEL;ANDRZEJAK CHRISTEL. Datos registrales. T 38571 , F 4, S 8, H M 685909, I/A 2 (16.04.19).
  4. 11/02/2019#5251044
    ConstituciónDeclaración de unipersonalidadNombramientos
    SITECO LIGHTING SPAIN SL. Constitución. Comienzo de operaciones: 4.01.19. Objeto social: Fabricación de lámparas y aparatos eléctricos de iluminación... Domicilio: AVDA LEONARDO DA VINCI 15-17-19 - PARQUE EMPRESARI (GETAFE). Capital: 3.000,00 Euros. …

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 2019

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 addressAVDA LEONARDO DA VINCI 15-17-19 - PARQUE EMPRESARI (GETAFE), Getafe, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector