ALUMILUX ARCHITECTURE CONCEPT SL

Hoja GI74781· NIF B70822002

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 172 000,00 €
Incorporation :
27/03/2024
Director :
Francesc Xavier Roca Sanes

Legal information

Legal information for ALUMILUX ARCHITECTURE CONCEPT SL

NIF
Hoja registral
IRUS1000385293685
Legal formSociedad Limitada (SL)
Share capital3 172 000,00 €
Incorporation date27/03/2024
LocalityBanyoles
Register referenceTomo 3476 · Folio 187 · Hoja GI74781
StatusVigente

Activity

ALUMILUX ARCHITECTURE CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Banyoles (Girona, Cataluña). It was incorporated on 27 March 2024. The Spanish commercial register has published 5 filings for this company, from 27 March 2024 to 22 January 2026, across 4 distinct types of filing. Its registered share capital is 3 172 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La Sociedad tiene por objeto la gestión y dirección de actividades empresariales de sociedades participadas, cuyo derecho de voto es superior al 50%. Además de controlar la participación de sociedades con derecho a voto superior al 5%. Siempre y cuando formen parte del patrimonio presente y futuro.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 22/01/2026· Registered 16/01/2026· I/A 4
  2. Ampliación de capitalPublished 12/02/2025· Registered 06/02/2025· I/A 3
  3. Reducción de capitalPublished 12/02/2025· Registered 06/02/2025· I/A 2
  4. ConstituciónPublished 27/03/2024· Registered 21/03/2024· I/A 1
  5. NombramientosPublished 27/03/2024· Registered 21/03/2024· I/A 1

Capital · events

  1. 22/01/2026Ampliación de capital
    Resulting capital: 3 172 000,00 € (+63 620,00 €)
  2. 12/02/2025Ampliación de capital
    Resulting capital: 3 108 380,00 € (+3 105 440,00 €)
  3. 12/02/2025Reducción de capital
    Resulting capital: 2 940,00 €
  4. 27/03/2024Constitución
    Initial capital: 3 000,00 €

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. 22/01/2026#9026457
    Ampliación de capital
    ALUMILUX ARCHITECTURE CONCEPT SL. Ampliación de capital. Capital: 63.620,00 Euros. Resultante Suscrito: 3.172.000,00 Euros. Datos registrales. S 8 , H GI 74781, I/A 4 (16.01.26).
  2. 12/02/2025#8486305
    Ampliación de capital
    ALUMILUX ARCHITECTURE CONCEPT SL. Ampliación de capital. Capital: 3.105.440,00 Euros. Resultante Suscrito: 3.108.380,00 Euros. Datos registrales. S 8 , H GI 74781, I/A 3 ( 6.02.25).
  3. 12/02/2025#8486304
    Reducción de capital
    ALUMILUX ARCHITECTURE CONCEPT SL. Reducción de capital. Importe reducción: 60,00 Euros. Resultante Suscrito: 2.940,00 Euros. Datos registrales. S 8 , H GI 74781, I/A 2 ( 6.02.25).
  4. 27/03/2024#8007960
    ConstituciónNombramientos
    ALUMILUX ARCHITECTURE CONCEPT SL. Constitución. Comienzo de operaciones: 1.03.24. Objeto social: La Sociedad tiene por objeto la gestión y dirección de actividades empresariales de sociedades participadas, cuyo derecho de voto es superior al 50%. Ade…

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· Incorporated 2024

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 addressRONDA CANALETA, 23 17820 (BANYOLES), Banyoles, Girona
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 6421 — are listed together.

Prospect this sectorAll companies in this sector