LUXOGAR PROMOCIONES CHACON 2004 SL

Hoja C33708· NIF B15946825

VigenteA Coruña
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
503 006,00 €
Director :
Gil Chacon Juan Domingo

Legal information

Legal information for LUXOGAR PROMOCIONES CHACON 2004 SL

NIF
Hoja registral
IRUS1000075392881
Legal formSociedad Limitada (SL)
Share capital503 006,00 €
Register referenceTomo 2862 · Folio 49 · Hoja C33708
StatusVigente

Activity

LUXOGAR PROMOCIONES CHACON 2004 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 29 January 2009 to 5 June 2009, across 5 distinct types of filing. Its registered share capital is 503 006,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LUXOGAR PROMOCIONES C…Gil Chacon Juan DomingoGil Chacon Juan Domi…INVERSIONES COSTA NACARA SLINVERSIONES COSTA NA…TRUE SPANISH EXPERIENCE SOCIEDAD LIMITADATRUE SPANISH EXPERIE…INVERSIONES COSTA NACARA SLINVERSIONES COSTA NA…

Registered actos

  1. Modificaciones estatutariasPublished 05/06/2009· Registered 27/05/2009· I/A 5
  2. Ampliacion del objeto socialPublished 05/06/2009· Registered 27/05/2009· I/A 5
  3. Ceses/DimisionesPublished 29/01/2009· Registered 20/01/2009· I/A 4
  4. NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 4
  5. Ampliación de capitalPublished 29/01/2009· Registered 19/01/2009· I/A 3
  6. Modificaciones estatutariasPublished 29/01/2009· Registered 19/01/2009· I/A 3

Changes

  1. 05/06/2009Ampliación del objeto social

    Compra, venta y alquiler de inmuebles. Construcción y promoción de inmuebles. Construcción de piscinas e instalaciones deportivas. Movimientos de tierras, excavaciones, sondeos, obras. Transporte de tierras y áridos. Negocios de hostelería. Explotación agrícola. Promoción, explotación y mantenimient.

  2. 05/06/2009Modificaciones estatutarias
  3. 29/01/2009Modificaciones estatutarias

Capital · events

  1. 29/01/2009Ampliación de capital
    Resulting capital: 503 006,00 € (+500 000,00 €)

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. 05/06/2009#246968
    Modificaciones estatutariasAmpliacion del objeto social
    LUXOGAR PROMOCIONES CHACON 2004 SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL OBJETO SOCIAL.-. Ampliacion del objeto social. Compra, venta y alquiler de inmuebles. Construcción y promoción de inmuebles. Constr…
  2. 29/01/2009#39109
    Ceses/DimisionesNombramientos
    LUXOGAR PROMOCIONES CHACON 2004 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: BLANCO-RAJOY FERNANDEZ MARIA-PILAR. Nombramientos. Adm. Unico: GIL CHACON JUAN DOMINGO. Datos registrales. T 2862 , F 49, S 8, H C 33708, I/A 4 (20.01.09).
  3. 29/01/2009#39108
    Ampliación de capitalModificaciones estatutarias
    LUXOGAR PROMOCIONES CHACON 2004 SL(R.M. A CORUÑA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 503.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL CAPITAL SOCIAL.-. Datos registrales. T 286…

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 addressAVDA PRIMO DE RIVERA, 1, A CORUÑA, CORUÑA, A
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector