SJOC LIGHTING ESPAÑA SL

Hoja B364793· NIF B64861693

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Christian Holm Jensen, Garcia Gonzalez Carlos, Jan Sonny Soendergaard Nielsen

Legal information

Legal information for SJOC LIGHTING ESPAÑA SL

NIF
Hoja registral
IRUS1000361363354
Legal formSociedad Limitada (SL)
LocalityBadalona
Register referenceTomo 40491 · Folio 32 · Hoja B364793
StatusVigente

Activity

SJOC LIGHTING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 23 February 2009 to 23 December 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Directors network map

3 nodes Person Company
SJOC LIGHTING ESPAÑA …Garcia Gonzalez CarlosGarcia Gonzalez Carl…Jan Sonny Soendergaard NielsenJan Sonny Soendergaa…

Registered actos

  1. RevocacionesPublished 23/12/2010· Registered 13/12/2010· I/A 5
  2. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 5
  3. RevocacionesPublished 08/03/2010· Registered 23/02/2010· I/A 4
  4. NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 4
  5. Cambio de domicilio socialPublished 23/02/2009· Registered 11/02/2009· I/A 3

Changes

  1. 23/02/2009Cambio de domicilio social

    CL COLON Num.37 P.BJ (BADALONA)

Timeline (BORME)

  1. 23/12/2010#997538
    RevocacionesNombramientos
    SJOC LIGHTING ESPAÑA SL. Revocaciones. CONSEJERO: SOEREN BAGGESEN. PRESIDENTE: SOEREN BAGGESEN. CONS. DELEG.: SOEREN BAGGESEN. Nombramientos. CONSEJERO: GARCIA GONZALEZ CARLOS. PRESIDENTE: CHRISTIAN HOLM JENSEN. CONS. DELEG.: CHRISTIAN HOLM JENSEN. S…
  2. 08/03/2010#622714
    RevocacionesNombramientos
    SJOC LIGHTING ESPAÑA SL. Revocaciones. CONSEJERO: GARCIA GONZALEZ CARLOS. APODERADO: GARCIA GONZALEZ CARLOS. SECR.NO CONS: LARS HOVMAND MIKKELSEN. Nombramientos. APODERADO: LARA RENDON JOSEFA. SECR.NO CONS: SEBASTIAN RUIZ VICENTE. Datos registrales. …
  3. 23/02/2009#83591
    Cambio de domicilio social
    SJOC LIGHTING ESPAÑA SL. Cambio de domicilio social. CL COLON Num.37 P.BJ (BADALONA). Datos registrales. T 40491 , F 31, S 8, H B 364793, I/A 3 (11.02.09).

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 addressCL COLON Num.37 P.BJ (BADALONA), Badalona, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province