SOLARLUX ESPAÑA SL

Hoja M514229· NIF B64943707

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Holtgreife Stefan

Legal information

Legal information for SOLARLUX ESPAÑA SL

NIF
Hoja registral
IRUS1000286593070
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28562 · Folio 109 · Hoja M514229
StatusVigente

Activity

SOLARLUX ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 16 March 2011 to 2 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SOLARLUX ESPAÑA SLHoltgreife StefanHoltgreife Stefan

Registered actos

  1. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 9
  2. Ceses/DimisionesPublished 16/07/2018· Registered 06/07/2018· I/A 7
  3. NombramientosPublished 16/07/2018· Registered 06/07/2018· I/A 7
  4. RevocacionesPublished 04/09/2014· Registered 27/08/2014· I/A 6
  5. NombramientosPublished 04/09/2014· Registered 27/08/2014· I/A 6
  6. NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 5
  7. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 4
  8. RevocacionesPublished 12/04/2011· Registered 31/03/2011· I/A 3
  9. Cambio de domicilio socialPublished 16/03/2011· Registered 03/03/2011· I/A 2

Changes

  1. 16/03/2011Cambio de domicilio social

    C/ TELLEZ 27 (MADRID)

Timeline (BORME)

  1. 02/03/2022#6838032
    Nombramientos
    SOLARLUX ESPAÑA SL. Nombramientos. Apoderado: DODTMANN DANIEL. Datos registrales. T 28562 , F 109, S 8, H M 514229, I/A 9 (23.02.22).
  2. 17/07/2018#4969812
    SOLARLUX ESPAÑA SL. Otros conceptos: Cambiada la denominación del socio único, siendo la actual SOLARLUX GMBH. Datos registrales. T 28562 , F 109, S 8, H M 514229, I/A 8 (10.07.18).
  3. 16/07/2018#4967419
    Ceses/DimisionesNombramientos
    SOLARLUX ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: HOLTGREIFE HERBERT. Nombramientos. Adm. Unico: HOLTGREIFE STEFAN. Datos registrales. T 28562 , F 108, S 8, H M 514229, I/A 7 ( 6.07.18).
  4. 04/09/2014#2956669
    RevocacionesNombramientos
    SOLARLUX ESPAÑA SL. Revocaciones. Apoderado: KALAU VOM HOFE ALEXANDER;VOM HOFE ALEXANDER. Nombramientos. Apo.Man.Soli: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SL;GIMENEZ MURCIA JUAN DIEGO. Datos registrales. T 28562 , F 106, S 8, H M 514229, I…
  5. 16/06/2014#2851351
    Nombramientos
    SOLARLUX ESPAÑA SL. Nombramientos. Apo.Sol.: GIMENEZ MURCIA JUAN DIEGO;RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP;ROTTGER FREDERIK. Datos registrales. T 28562 , F 106, S 8, H M 514229, I/A 5 ( 9.06.14).
  6. 10/06/2011#1254138
    Nombramientos
    SOLARLUX ESPAÑA SL. Nombramientos. Apoderado: VOM HOFE ALEXANDER. Datos registrales. T 28562 , F 106, S 8, H M 514229, I/A 4 (31.05.11).
  7. 12/04/2011#1168207
    Revocaciones
    SOLARLUX ESPAÑA SL. Revocaciones. Apoderado: POMPETZKI MARKUS. Datos registrales. T 28562 , F 106, S 8, H M 514229, I/A 3 (31.03.11).
  8. 16/03/2011#1123553
    Cambio de domicilio social
    SOLARLUX ESPAÑA SL. Cambio de domicilio social. C/ TELLEZ 27 (MADRID). Datos registrales. T 28562 , F 106, S 8, H M 514229, I/A 2 ( 3.03.11).

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/ TELLEZ 27 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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