LUX INVERSIONES SL

Hoja A116812· NIF B97564116

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Costa Solano Felipe

Legal information

Legal information for LUX INVERSIONES SL

NIF
Hoja registral
IRUS1000162875670
Legal formSociedad Limitada (SL)
LocalityDénia
Register referenceTomo 3370 · Folio 162 · Hoja A116812
StatusVigente

Activity

LUX INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 29 April 2009 to 1 August 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LUX INVERSIONES SLCosta Solano FelipeCosta Solano FelipeMARINA ALTA VIALS I PROYECTES SLMARINA ALTA VIALS I …

Registered actos

  1. NombramientosPublished 16/12/2011· Registered 01/12/2011· I/A 6
  2. Ceses/DimisionesPublished 14/12/2011· Registered 29/11/2011· I/A 5
  3. NombramientosPublished 14/12/2011· Registered 29/11/2011· I/A 5
  4. Ampliacion del objeto socialPublished 14/12/2011· Registered 29/11/2011· I/A 5
  5. NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 4
  6. Ceses/DimisionesPublished 12/11/2009· Registered 02/11/2009· I/A 3
  7. NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 3
  8. Cambio de domicilio socialPublished 12/11/2009· Registered 02/11/2009· I/A 3
  9. Cambio de domicilio socialPublished 29/04/2009· Registered 18/04/2009· I/A 2

Changes

  1. 14/12/2011Ampliación del objeto social

    El alquiler de maquinaria de construcción sin conductor. La compra y ventade todo tipo de maquinaria de construcción. Y la compra y venta de todo tipo de vehículos a motor.

  2. 12/11/2009Cambio de domicilio social

    PTDA BONETES NORD S/N - URBANIZACION ALBATROS, EDI (DENIA)

  3. 29/04/2009Cambio de domicilio social

    C/ IBIZA 16 (TEULADA)

Timeline (BORME)

  1. 01/08/2016#3963417
    LUX INVERSIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3370 , F 162, S 8, H A 116812, I/A 6 H (20.07.16).
  2. 16/12/2011#1503312
    Nombramientos
    LUX INVERSIONES SL. Nombramientos. Apoderado: OGALLAR LOPEZ FERNANDO. Datos registrales. T 3370 , F 162, S 8, H A 116812, I/A 6 ( 1.12.11).
  3. 14/12/2011#1499485
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LUX INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MEMBRILLA MARTINEZ JOSE. Nombramientos. Adm. Unico: COSTA SOLANO FELIPE. Ampliacion del objeto social. El alquiler de maquinaria de construcción sin conductor. La compra y ventade todo tipo de maquina…
  4. 13/11/2009#462123
    Nombramientos
    LUX INVERSIONES SL. Nombramientos. Apoderado: MORATALLA CASAS MARIA TERESA. Datos registrales. T 3370 , F 161, S 8, H A 116812, I/A 4 ( 3.11.09).
  5. 12/11/2009#460499
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUX INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: FANEA MARIUS CRISTIAN. Nombramientos. Adm. Unico: MEMBRILLA MARTINEZ JOSE. Cambio de domicilio social. PTDA BONETES NORD S/N - URBANIZACION ALBATROS, EDI (DENIA). Datos registrales. T 3370 , F 161, S …
  6. 29/04/2009#190211
    Cambio de domicilio social
    LUX INVERSIONES SL. Cambio de domicilio social. C/ IBIZA 16 (TEULADA). Datos registrales. T 3370 , F 161, S 8, H A 116812, I/A 2 (18.04.09).

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 addressPTDA BONETES NORD S/N - URBANIZACION ALBATROS, EDI (DENIA), Dénia, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province