SYLUMIS SL

Hoja B175662· NIF B61554713

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
CEMM THOME SL

Legal information

Legal information for SYLUMIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 30409 · Folio 73 · Hoja B175662
Former names
CEMM THOME SL2011-04-12
StatusVigente

Activity

SYLUMIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 12 April 2011 to 17 October 2017, across 5 distinct types of filing.

Corporate purpose

AMPLIAR A:COMERCIO E IMPORTACION Y EXPORTACION DE MATERIAL ELECTRICO Y DE ILUMINACION.REPRESENTACION Y AGENCIA DE MATERIAL,EQUIPOS Y TODO TIPO DE PRODUCTOS ELECTRICOS Y DE ILUMINACION.PROYECTOS Y DESARROLLOS DE ILUMINACION...

Directors and representatives

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/05/2016· Registered 10/05/2016· I/A 11
  2. RevocacionesPublished 10/03/2016· Registered 02/03/2016· I/A 10
  3. Cambio de domicilio socialPublished 23/11/2015· Registered 13/11/2015· I/A 9
  4. NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 8
  5. Cambio de domicilio socialPublished 28/04/2014· Registered 16/04/2014· I/A 7
  6. Cambio de objeto socialPublished 28/04/2014· Registered 16/04/2014· I/A 7
  7. NombramientosPublished 28/04/2011· Registered 13/04/2011· I/A 6
  8. RevocacionesPublished 28/04/2011· Registered 13/04/2011· I/A 5
  9. Cambio de denominación socialPublished 12/04/2011· Registered 31/03/2011· I/A 4
  10. Cambio de domicilio socialPublished 12/04/2011· Registered 31/03/2011· I/A 4

Changes

  1. 23/11/2015Cambio de domicilio social

    CL BOLIVIA,340,LOCAL 61,LETRA B (BARCELONA)

  2. 28/04/2014Cambio de domicilio social

    CL BOLIVIA,NUMERO 340, LOCAL 64, LETRA D (BARCELONA)

  3. 28/04/2014Cambio de objeto social

    AMPLIAR A:COMERCIO E IMPORTACION Y EXPORTACION DE MATERIAL ELECTRICO Y DE ILUMINACION.REPRESENTACION Y AGENCIA DE MATERIAL,EQUIPOS Y TODO TIPO DE PRODUCTOS ELECTRICOS Y DE ILUMINACION.PROYECTOS Y DESARROLLOS DE ILUMINACION...

  4. 28/04/2011Cambio de denominación social

    CEMM THOME SL→SYLUMIS SL

  5. 12/04/2011Cambio de domicilio social

    PS VERDAGUER Num.40 P.1 (IGUALADA)

Timeline (BORME)

  1. 17/10/2017#4578102
    SYLUMIS SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 3 DE JULIO DE 2017, DECLARACION DE INSOLVENCIA. Datos registrales. T 30409 , F 73, S 8, H B 175662, I/A 12 ( 9.10.17).
  2. 19/05/2016#3860608
    Revocaciones
    SYLUMIS SL. Revocaciones. APODERADO: PORTILLO CASTELLET SANTIAGO. Datos registrales. T 30409 , F 73, S 8, H B 175662, I/A 11 (10.05.16).
  3. 10/03/2016#3761058
    Revocaciones
    SYLUMIS SL. Revocaciones. APODERAD.SOL: PETER VAN NUETEN. Datos registrales. T 30409 , F 73, S 8, H B 175662, I/A 10 ( 2.03.16).
  4. 23/11/2015#3597623
    Cambio de domicilio social
    SYLUMIS SL. Cambio de domicilio social. CL BOLIVIA,340,LOCAL 61,LETRA B (BARCELONA). Datos registrales. T 30409 , F 73, S 8, H B 175662, I/A 9 (13.11.15).
  5. 09/05/2014#2795436
    Nombramientos
    SYLUMIS SL. Nombramientos. APODERAD.SOL: PETER VAN NUETEN. Datos registrales. T 30409 , F 72, S 8, H B 175662, I/A 8 (29.04.14).
  6. 28/04/2014#2781719
    Cambio de domicilio socialCambio de objeto social
    SYLUMIS SL. Cambio de domicilio social. CL BOLIVIA,NUMERO 340, LOCAL 64, LETRA D (BARCELONA). Cambio de objeto social. AMPLIAR A:COMERCIO E IMPORTACION Y EXPORTACION DE MATERIAL ELECTRICO Y DE ILUMINACION.REPRESENTACION Y AGENCIA DE MATERIAL,EQUIPOS …
  7. 28/04/2011#1189770
    Nombramientos
    SYLUMIS SL. Nombramientos. APODERADO: PORTILLO CASTELLET SANTIAGO;SERRA FONT IMMACULADA. Datos registrales. T 30409 , F 71, S 8, H B 175662, I/A 6 (13.04.11).
  8. 28/04/2011#1189769
    Revocaciones
    SYLUMIS SL. Revocaciones. APODERADO: MARTINEZ SOLAYRACH JUANA. Datos registrales. T 30409 , F 71, S 8, H B 175662, I/A 5 (13.04.11).
  9. 12/04/2011#1167448

    Company name: CEMM THOME SL

    Cambio de denominación socialCambio de domicilio social
    CEMM THOME SL. Cambio de denominación social. SYLUMIS SL. Cambio de domicilio social. PS VERDAGUER Num.40 P.1 (IGUALADA). Datos registrales. T 30409 , F 71, S 8, H B 175662, I/A 4 (31.03.11).

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 addressCL BOLIVIA, 340, LOCAL 61, LETRA B (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.

Prospect this province