SOUND LIGHT SA

Hoja B62970· NIF A08808586

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
67 067,00 €
Director :
De La Santa Barco Jose Luis
Former name :
VARPRO SA

Legal information

Legal information for SOUND LIGHT SA

NIF
Hoja registral
IRUS1000320747452
Legal formSociedad Anónima (SA)
Share capital67 067,00 €
LocalityBarcelona
Register referenceTomo 38685 · Folio 101 · Hoja B62970
Former names
VARPRO SA2011-08-05 → 2016-07-20
StatusVigente

Activity

SOUND LIGHT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 5 August 2011 to 20 July 2016, across 3 distinct types of filing. Its registered share capital is 67 067,00 €.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOUND LIGHT SADe La Santa Barco Jose LuisDe La Santa Barco Jo…SARDEN SASARDEN SA

Registered actos

  1. NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 8
  2. Reducción de capitalPublished 20/07/2016· Registered 13/07/2016· I/A 8
  3. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 7
  4. Cambio de domicilio socialPublished 05/08/2011· Registered 26/07/2011· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VARPRO SA→SOUND LIGHT SA

  2. 05/08/2011Cambio de domicilio social

    CL CONSELL DE CENT Num.357 P.5 PTA.4 (BARCELONA)

Capital · events

  1. 20/07/2016Reducción de capital
    Resulting capital: 67 067,00 €

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. 20/07/2016#3949736

    Company name: VARPRO SA

    NombramientosReducción de capital
    VARPRO SA. Transformación de sociedad. Denominación y forma adoptada: VARPRO SL. Nombramientos. ADM.UNICO: DE LA SANTA BARCO JOSE LUIS. Reducción de capital. Importe reducción: 479.843,00 Euros. Resultante Suscrito: 67.067,00 Euros. Datos registrales…
  2. 05/08/2011#1331298

    Company name: VARPRO SA

    NombramientosCambio de domicilio social
    VARPRO SA. Nombramientos. ADM.UNICO: DE LA SANTA BARCO JOSE LUIS. Cambio de domicilio social. CL CONSELL DE CENT Num.357 P.5 PTA.4 (BARCELONA). Datos registrales. T 38685 , F 101, S 8, H B 62970, I/A 7 (26.07.11).

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 CONSELL DE CENT Num.357 P.5 PTA.4 (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