Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Global Lighting Systems S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87972220 |
| Universal Entity Code | 4909-7107-8688-4450 |
| Record last updated | Monday, May 20, 2024 6:10:00 AM UTC |
| Official Address | The Hermosilla street 30 Madrid 28001 There are 2,743 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28001 |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 20, 2024 | May 8, 2024 | Change of registered office | |
| Registry | Jan 10, 2024 | Jan 3, 1924 | Resignation of 2 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 9, 2024 | Dec 29, 2023 | Reelection | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | Dec 1, 2023 | Nov 24, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 21, 2023 | Nov 7, 2023 | Errata | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Two appointments: a man and a person | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Two appointments: a man and a person | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Resignation of one Agent (a man) | |
| Registry | Nov 20, 2023 | Nov 13, 2023 | Appointment of a man as Agent | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Resignation of one Agent | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Appointment of a man as Agent | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Reelection | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Other items | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Resignation of one Non-Board Secretary | |
| Registry | Nov 14, 2023 | Nov 6, 2023 | Appointment of a man as Non-Board Secretary | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Resignation of one Representative | |
| Registry | Jul 29, 2019 | Jul 19, 2019 | Appointment of a man as Representative | |
| Registry | Apr 23, 2019 | Apr 12, 2019 | Appointment of a person as Auditor and Accounting Auditor 2 | |
| Financials | Nov 19, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Lost character of sole shareholder company | |
| Registry | Oct 17, 2018 | Oct 8, 2018 | Capital increase | |
| Registry | May 29, 2018 | May 21, 2018 | Statutory changes | |
| Registry | May 29, 2018 | May 21, 2018 | Change of company name | |
| Registry | May 29, 2018 | May 21, 2018 | Change of company purpose | |
| Registry | May 29, 2018 | May 21, 2018 | Two appointments: 2 companies | |
| Registry | May 28, 2018 | May 21, 2018 | Reduction of capital | |
| Registry | May 28, 2018 | May 21, 2018 | Capital increase | |
| Registry | May 28, 2018 | May 21, 2018 | Statutory changes | |
| Registry | May 28, 2018 | May 21, 2018 | Capital increase | |
| Registry | May 28, 2018 | May 21, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | May 28, 2018 | May 21, 2018 | Ten appointments: 4 men and 6 companies | |
| Registry | May 28, 2018 | May 21, 2018 | Other items | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Two appointments: a person and a man | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Statutory changes | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Change of registered office | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Change of company purpose | |
| Registry | Feb 7, 2018 | Jan 30, 2018 | Statement of individual company | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | | |
| Registry | Jan 2, 2018 | Dec 21, 2017 | Two appointments: a person and a man | |
