SOLUM EFFICIENT LIGHTING SL

Hoja B387448· NIF B65185753

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
06/10/2009
Directors :
AREA INTEGRAL DE NEGOCIOS SL, Trigo Otero Ramon
Former name :
INFRAESTRUCTURAS FERROCARRILES Y VIALES SL

Legal information

Legal information for SOLUM EFFICIENT LIGHTING SL

NIF
Hoja registral
IRUS1000363236559
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date06/10/2009
LocalityBarcelona
Register referenceTomo 41525 · Folio 24 · Hoja B387448
Former names
INFRAESTRUCTURAS FERROCARRILES Y VIALES SL2009-11-18 → 2010-06-08
StatusVigente

Activity

SOLUM EFFICIENT LIGHTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 October 2009. The Spanish commercial register has published 7 filings for this company, from 18 November 2009 to 18 May 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

EL MANTENIMIENTO INDUSTRIAL EN GENERAL,PUDIENDO AL EFECTO REALIZAR TODO TIPO DE OBRAS Y PROYECTOS.LA PRESTACION DE SERVICIOS DE PROYECCION,DISEÑO,EJECUCION DE OBRA Y MANTENIMIENTO DE INSTALACIONES EN EDIFICIOS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SOLUM EFFICIENT LIGHT…AREA INTEGRAL DE NEGOCIOS SLAREA INTEGRAL DE NEG…Trigo Otero RamonTrigo Otero RamonSOCIEDAD TENEDORA MEDITERRANEA SLSOCIEDAD TENEDORA ME…LASER LUXE IBERIC SLLASER LUXE IBERIC SL

Registered actos

  1. RevocacionesPublished 15/06/2010· Registered 03/06/2010· I/A 3
  2. NombramientosPublished 15/06/2010· Registered 03/06/2010· I/A 3
  3. Cambio de objeto socialPublished 08/06/2010· Registered 26/05/2010· I/A 2
  4. ConstituciónPublished 18/11/2009· Registered 06/11/2009· I/A 1
  5. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 1

Changes

  1. 15/06/2010Cambio de denominación social

    INFRAESTRUCTURAS FERROCARRILES Y VIALES SL→SOLUM EFFICIENT LIGHTING SL

  2. 08/06/2010Cambio de objeto social

    EL MANTENIMIENTO INDUSTRIAL EN GENERAL,PUDIENDO AL EFECTO REALIZAR TODO TIPO DE OBRAS Y PROYECTOS.LA PRESTACION DE SERVICIOS DE PROYECCION,DISEÑO,EJECUCION DE OBRA Y MANTENIMIENTO DE INSTALACIONES EN EDIFICIOS...

Capital · events

  1. 18/11/2009Constitución
    Initial capital: 3 100,00 €

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. 18/05/2015#3323999
    Otros conceptos
    SOLUM EFFICIENT LIGHTING SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41525 , F 24, S 8, H B 387448, I/A A ( 7.05.15).
  2. 15/06/2010#763278
    RevocacionesNombramientos
    SOLUM EFFICIENT LIGHTING SL. Revocaciones. ADM.UNICO: ARES REVILLA MARIA TERESA. Nombramientos. ADM.SOLIDAR.: AREA INTEGRAL DE NEGOCIOS SL. REPR.143 RRM: ARES REVILLA MARIA TERESA. ADM.SOLIDAR.: TRIGO OTERO RAMON. Otros conceptos: PERDIDA DE LA CONDI…
  3. 08/06/2010#751717

    Company name: INFRAESTRUCTURAS FERROCARRILES Y VIALES SL

    Cambio de denominación socialCambio de objeto social
    INFRAESTRUCTURAS FERROCARRILES Y VIALES SL. Cambio de denominación social. SOLUM EFFICIENT LIGHTING SL. Cambio de objeto social. EL MANTENIMIENTO INDUSTRIAL EN GENERAL,PUDIENDO AL EFECTO REALIZAR TODO TIPO DE OBRAS Y PROYECTOS.LA PRESTACION DE SERVIC…
  4. 18/11/2009#470300

    Company name: INFRAESTRUCTURAS FERROCARRILES Y VIALES SL

    ConstituciónNombramientos
    INFRAESTRUCTURAS FERROCARRILES Y VIALES SL. Constitución. Comienzo de operaciones: 6.10.09. Objeto social: EFECTUAR TODA CLASE DE INVERSIONES MOBILIARIAS E INMOBILIARIAS,SEAN EN ACCIONES,PARTICIPACIONES,BONOS,CREDITOS,DERECHOS,EFECTOS DE COMERCIO,BIE…

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 2009

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 JOSEP IRLA I BOSCH 1-3 (BARCELONA), 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.