• Company «Producciones Light Project SLL»

  • Last update: Dec. 13, 2017

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B83444489
Status Active
Province Madrid
Address C/ Sierra De Las Alpujarras 17 (Arganda Del Rey).
Share capital 104,400.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Rufo Paz Hugo 13/12/2017 Current
Adm. Mancom. Perez Romero Benito Andres 13/12/2017 Current
Adm. Mancom. Berlanga Cristobal Luis 13/12/2017 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Rufo Paz Hugo 20/06/2016 13/12/2017
Adm. Mancom. Perez Romero Benito Andres 20/06/2016 13/12/2017
Adm. Solid. Rufo Paz Hugo Unknown 20/06/2016
Adm. Solid. Perez Romero Benito Andres Unknown 20/06/2016
Adm. Solid. Perez Navas Luis Unknown 20/06/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Producciones Light Project SLL.

13

Dec 2017

Cambio de domicilio social


On date 13/12/2017, the company changes its registered office to C/ SIERRA DE LAS ALPUJARRAS 17 (ARGANDA DEL REY).


Announcement 499675 of 2017
Registry data: T 18418 , F 8, S 8, H M 319657, I/A 5

13

Dec 2017

Ampliación de capital


On date 13/12/2017, by means of the corresponding deed, the increase of €52,200.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 100.00 % increase in capital, leaving a resulting share capital of €104,400.0.


Announcement 499675 of 2017
Registry data: T 18418 , F 8, S 8, H M 319657, I/A 5

13

Dec 2017

Nombramientos


On 13/12/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rufo Paz Hugo
Adm. Mancom. Perez Romero Benito Andres
Adm. Mancom. Berlanga Cristobal Luis

Announcement 499675 of 2017
Registry data: T 18418 , F 8, S 8, H M 319657, I/A 5

13

Dec 2017

Ceses/Dimisiones


On 13/12/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rufo Paz Hugo
Adm. Mancom. Perez Romero Benito Andres

Announcement 499675 of 2017
Registry data: T 18418 , F 8, S 8, H M 319657, I/A 5

20

Jun 2016

Cambio de domicilio social


On date 20/06/2016, the company changes its registered office to C/ CANTERAS 14 (PARACUELLOS DE JARAMA).


Announcement 271311 of 2016
Registry data: T 18418 , F 8, S 8, H M 319657, I/A 4

20

Jun 2016

Otros conceptos


Cambio del Organo de Administración: Administradores solidarios a Administradores mancomunados.


Announcement 271311 of 2016
Registry data: T 18418 , F 8, S 8, H M 319657, I/A 4

20

Jun 2016

Nombramientos


On 20/06/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rufo Paz Hugo
Adm. Mancom. Perez Romero Benito Andres

Announcement 271311 of 2016
Registry data: T 18418 , F 8, S 8, H M 319657, I/A 4

20

Jun 2016

Ceses/Dimisiones


On 20/06/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Rufo Paz Hugo
Adm. Solid. Perez Romero Benito Andres
Adm. Solid. Perez Navas Luis

Announcement 271311 of 2016
Registry data: T 18418 , F 8, S 8, H M 319657, I/A 4

13

Jan 2012

Modificaciones estatutarias


On date 13/01/2012, the company made the following statutory modifications:

La sociedad PRODUCCIONES LIGHT PROJECT SLL pierde el carácter laboral pasándose a denominar PRODUCCIONES LIGHT PROJECTSL MODIFICADOS LOS ESTATUTOS SOCIALES.


Announcement 35937 of 2012
Registry data: T 18418 , F 4, S 8, H M 319657, I/A 3

22

Sep 2009

Cambio de domicilio social


On date 22/09/2009, the company changes its registered office to AVDA DE PORTUGAL, NUMERO 153, LOCAL (MADRID).


Announcement 416997 of 2009
Registry data: T 18418 , F 4, S 8, H M 319657, I/A 2

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