LUXLAND ILUMINACION SL
Hoja M612313· NIF B87434239
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/12/2015
- Director :
- Puente Perez Daniel
Legal information
Legal information for LUXLAND ILUMINACION SL
Activity
LUXLAND ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Moralzarzal (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 14 December 2015. The Spanish commercial register has published 4 filings for this company, from 14 December 2015 to 19 December 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Corporate purpose
COMERCIO AL POR MAYOR DE MUEBLES, ALFOMBRAS Y APARATOS DE ILUMINACION.
Directors and representatives
Directors
Current
- Puente Perez DanielSince 03/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- Puente Perez Daniel100 %
Individual · since 14/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puente Perez Daniel100 %
Individual · ultimate beneficial owner · since 14/12/2015
Beneficial owner network map
Registered actos
Changes
- 19/12/2017Modificaciones estatutarias
- 14/12/2015Declaración de unipersonalidad
PUENTE PEREZ DANIEL
Capital · events
- 14/12/2015ConstituciónInitial capital: 3 010,00 €
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)
- 19/12/2017#4665964Modificaciones estatutarias
LUXLAND ILUMINACION SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 34029 , F 132, S 8, H M 612313, I/A 2 (11.12.17).
- 14/12/2015#3631035ConstituciónDeclaración de unipersonalidadNombramientos
LUXLAND ILUMINACION SL. Constitución. Comienzo de operaciones: 3.12.15. Objeto social: COMERCIO AL POR MAYOR DE MUEBLES, ALFOMBRAS Y APARATOS DE ILUMINACION. Domicilio: C/ BUITRAGO NUMERO 5 (MORALZARZAL). Capital: 3.010,00 Euros. Declaración de unipe…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.