ABREGO LUX SL

Hoja M591695· NIF B87179230

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Espelosin Valverde Elena
Former name :
ABREGO LUX SARL

Legal information

Legal information for ABREGO LUX SL

NIF
Hoja registral
IRUS1000293258567
Legal formSociedad Limitada (SL)
LocalityGuadarrama
Register referenceTomo 32868 · Folio 26 · Hoja M591695
Former names
ABREGO LUX SARL2014-12-04
StatusVigente

Activity

ABREGO LUX SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 4 December 2014 to 19 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 2
  2. NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 2
  3. NombramientosPublished 04/12/2014· Registered 25/11/2014· I/A 1
  4. Cambio de denominación socialPublished 04/12/2014· Registered 25/11/2014· I/A 1
  5. Cambio de domicilio socialPublished 04/12/2014· Registered 25/11/2014· I/A 1

Changes

  1. 19/03/2020Cambio de denominación social

    ABREGO LUX SARL→ABREGO LUX SL

  2. 04/12/2014Cambio de domicilio social

    C/ VOLTURNO 2 (GUADARRAMA)

Timeline (BORME)

  1. 19/03/2020#5851242
    Ceses/DimisionesNombramientos
    ABREGO LUX SL. Ceses/Dimisiones. Adm. Unico: VALVERDE MUELA CARMEN. Nombramientos. Adm. Unico: ESPELOSIN VALVERDE ELENA. Datos registrales. T 32868 , F 26, S 8, H M 591695, I/A 2 (12.03.20).
  2. 04/12/2014#3096095

    Company name: ABREGO LUX SARL

    NombramientosCambio de denominación socialCambio de domicilio social
    ABREGO LUX SARL. Nombramientos. Adm. Unico: VALVERDE MUELA CARMEN. Otros conceptos: HAN SIDO CESADOS PATRICK MEUNIER, PATRICK HOUBERT Y ANNA MEUNIER-DE MEIS COMO ADMINISTRADORES DE LA SOCIEDAD. Cambio de denominación social. ABREGO LUX SL. Cambio de …

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 addressC/ VOLTURNO 2 (GUADARRAMA), Guadarrama, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector