1967 TERRALUXE SL

Hoja A81766· NIF B53838314

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Buigues Pastor Juan Jose

Legal information

Legal information for 1967 TERRALUXE SL

NIF
Hoja registral
IRUS1000154262251
Legal formSociedad Limitada (SL)
LocalityJávea/Xàbia
Register referenceTomo 2746 · Folio 183 · Hoja A81766
StatusVigente

Activity

1967 TERRALUXE SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 15 April 2013 to 27 July 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
1967 TERRALUXE SLBuigues Pastor Juan JoseBuigues Pastor Juan …TECHNIHOMES COSTA BLANCA SLTECHNIHOMES COSTA BL…

Registered actos

  1. Modificaciones estatutariasPublished 27/07/2018· Registered 19/07/2018· I/A 4
  2. Ceses/DimisionesPublished 15/04/2013· Registered 06/04/2013· I/A 3
  3. NombramientosPublished 15/04/2013· Registered 06/04/2013· I/A 3
  4. Cambio de domicilio socialPublished 15/04/2013· Registered 06/04/2013· I/A 3

Changes

  1. 27/07/2018Modificaciones estatutarias
  2. 15/04/2013Cambio de domicilio social

    C/ TIRANT LO BLANC 6 (JAVEA)

Timeline (BORME)

  1. 27/07/2018#4985877
    Modificaciones estatutarias
    1967 TERRALUXE SL. Modificaciones estatutarias. Artículo 5º.- Capital Social. Modificación del numero y valor de las participaciones sociales. Datos registrales. T 2746 , F 183, S 8, H A 81766, I/A 4 (19.07.18).
  2. 15/04/2013#2225611
    Ceses/DimisionesNombramientosCambio de domicilio social
    1967 TERRALUXE SL. Ceses/Dimisiones. Adm. Unico: VAN ASSELT DENIS. Nombramientos. Adm. Unico: BUIGUES PASTOR JUAN JOSE. Cambio de domicilio social. C/ TIRANT LO BLANC 6 (JAVEA). Datos registrales. T 2746 , F 183, S 8, H A 81766, I/A 3 ( 6.04.13).

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 addressC/ TIRANT LO BLANC 6 (JAVEA), Jávea/Xàbia, Alicante
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 6812 — are listed together.

Prospect this sectorAll companies in this sector