TECNOLITE LIGHTING SOCIEDAD LIMITADA

Hoja LO15521· NIF B26506659

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
409 860,00 €
Incorporation :
06/06/2013
Directors :
Martin Alberquilla Javier, Osaba Martinez Cecilio, Zuazo Gonzalez David

Legal information

Legal information for TECNOLITE LIGHTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085728871
Legal formSociedad Limitada (SL)
Share capital409 860,00 €
Incorporation date06/06/2013
Register referenceTomo 763 · Folio 5 · Hoja LO15521
StatusVigente

Activity

TECNOLITE LIGHTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 6 June 2013. The Spanish commercial register has published 5 filings for this company, from 6 June 2013 to 7 July 2014, across 4 distinct types of filing. Its registered share capital is 409 860,00 €.

Economic activity (CNAE)

4650

Corporate purpose

El objeto social lo constituye la comercialización de aparatos de iluminación, elementos de instalaciones eléctricas y partes o componentes de todo ello.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TECNOLITE LIGHTING SO…Martin Alberquilla JavierMartin Alberquilla J…Zuazo Gonzalez DavidZuazo Gonzalez DavidAÑOS LUZ ILUMINACION DE VANGUARDIA SLAÑOS LUZ ILUMINACION…LUZ BILBAO SOCIEDAD ANONIMALUZ BILBAO SOCIEDAD …ALCEME SOCIEDAD LIMITADAALCEME SOCIEDAD LIMI…

Registered actos

  1. Ampliación de capitalPublished 07/07/2014· Registered 30/06/2014· I/A 3
  2. Fusión por absorciónPublished 07/07/2014· Registered 30/06/2014· I/A 3
  3. NombramientosPublished 06/06/2013· Registered 30/05/2013· I/A 2
  4. ConstituciónPublished 06/06/2013· Registered 30/05/2013· I/A 1
  5. NombramientosPublished 06/06/2013· Registered 30/05/2013· I/A 1

Changes

  1. 07/07/2014Fusión por absorción

Capital · events

  1. 07/07/2014Ampliación de capital
    Resulting capital: 409 860,00 € (+394 680,00 €)
  2. 06/06/2013Constitución
    Initial capital: 15 180,00 €

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. 07/07/2014#2879652
    Ampliación de capitalFusión por absorción
    TECNOLITE LIGHTING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 394.680,00 Euros. Resultante Suscrito: 409.860,00 Euros. Fusión por absorción. Sociedades absorbidas: GRUPO LUZ PARTNERS SOCIEDAD LIMITADA. Datos registrales. T 763 , F 5, S 8, H L…
  2. 06/06/2013#2311049
    Nombramientos
    TECNOLITE LIGHTING SOCIEDAD LIMITADA. Nombramientos. Apoderado: OSABA MARTINEZ CECILIO. Datos registrales. T 763 , F 4, S 8, H LO 15521, I/A 2 (30.05.13).
  3. 06/06/2013#2311048
    ConstituciónNombramientos
    TECNOLITE LIGHTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: El objeto social lo constituye la comercialización de aparatos de iluminación, elementos de instalaciones eléctricas y partes o componentes de todo …

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 2013

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/ SEGADOR 16 - POLIGONO LA PORTALADA II (LOGROÑO), La Rioja
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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector