LUAXI COMERCIAL SL

Hoja M315343

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
657 340,00 €
Director :
LUAXI ENERGIA SL

Legal information

Legal information for LUAXI COMERCIAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital657 340,00 €
Register referenceTomo 18211 · Folio 64 · Hoja M315343
StatusVigente

Activity

LUAXI COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 July 2015 to 22 January 2021, across 4 distinct types of filing. Its registered share capital is 657 340,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 22/01/2021· Registered 15/01/2021· I/A 4
  2. Ampliación de capitalPublished 08/03/2018· Registered 28/02/2018· I/A 3
  3. Modificaciones estatutariasPublished 08/03/2018· Registered 28/02/2018· I/A 3
  4. Ceses/DimisionesPublished 02/07/2015· Registered 25/06/2015· I/A 2
  5. NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 2

Capital · events

  1. 22/01/2021Ampliación de capital
    Resulting capital: 657 340,00 € (+518 000,00 €)
  2. 08/03/2018Ampliación de capital
    Resulting capital: 139 340,00 € (+136 330,00 €)

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. 22/01/2021#6218067
    Ampliación de capital
    LUAXI COMERCIAL SL. Ampliación de capital. Capital: 518.000,00 Euros. Resultante Suscrito: 657.340,00 Euros. Datos registrales. T 18211 , F 64, S 8, H M 315343, I/A 4 (15.01.21).
  2. 08/03/2018#4784406
    Ampliación de capitalModificaciones estatutarias
    LUAXI COMERCIAL SL. Ampliación de capital. Capital: 136.330,00 Euros. Resultante Suscrito: 139.340,00 Euros. Modificaciones estatutarias. 20. Modificación del artículo 20º de los estatutos, retribución del administrador.. Datos registrales. T 18211 ,…
  3. 02/07/2015#3398022
    Ceses/DimisionesNombramientos
    LUAXI COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: ROMANI FORN JOSEFINA. Nombramientos. Representan: ALOS ROMANI JAVIER. Adm. Unico: LUAXI ENERGIA SL. Datos registrales. T 18211 , F 62, S 8, H M 315343, I/A 2 (25.06.15).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province