CARIOCA LUX SL
Hoja B391221· NIF B65116626
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 04/08/2009
- Director :
- Aguilera Gassull Antonio
Legal information
Legal information for CARIOCA LUX SL
Activity
CARIOCA LUX SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). It was incorporated on 4 August 2009. The Spanish commercial register has published 6 filings for this company, from 4 August 2009 to 21 April 2010, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA COMPRAVENTA,CONSULTORIA O INTERMEDIACION DE CUALQUIER OPERACION COMERCIAL EN SECTOR INMOBILIARIO,NACIONAL Y/O EN EL EXTRANJERO,PLANIFICACION,ORGANIZACION DE PROYECTOS DE EDIFICACION RELACIONADOS CON AREAS FINANCIERAS,ETC.
Directors and representatives
Directors
Current
- Aguilera Gassull AntonioSince 08/04/2010Administrador Único
Former
- Gonzalez Delgado OscarCeased on 08/04/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/04/2010· Registered 08/04/2010· I/A 3
- NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 3
- Cambio de domicilio socialPublished 21/04/2010· Registered 08/04/2010· I/A 3
- NombramientosPublished 17/08/2009· Registered 05/08/2009· I/A 2
- ConstituciónPublished 04/08/2009· Registered 23/07/2009· I/A 1
- NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 1
Changes
- 21/04/2010Cambio de domicilio social
CL VALLES,96 LOCAL 27 (SANT CUGAT DEL VALLES)
Capital · events
- 04/08/2009ConstituciónInitial capital: 3 012,00 €
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)
- 21/04/2010#683546RevocacionesNombramientosCambio de domicilio social
CARIOCA LUX SL. Revocaciones. ADM.UNICO: GONZALEZ DELGADO OSCAR. Nombramientos. ADM.UNICO: AGUILERA GASSULL ANTONIO. Cambio de domicilio social. CL VALLES,96 LOCAL 27 (SANT CUGAT DEL VALLES). Datos registrales. T 41352 , F 85, S 8, H B 391221, I/A 3 … - 17/08/2009#348458Nombramientos
CARIOCA LUX SL. Nombramientos. APODERADO: AGUILERA GASSULL ANTONIO. Datos registrales. T 41352 , F 85, S 8, H B 391221, I/A 2 ( 5.08.09).
- 04/08/2009#331921ConstituciónNombramientos
CARIOCA LUX SL. Constitución. Comienzo de operaciones: 27.05.09. Objeto social: LA COMPRAVENTA,CONSULTORIA O INTERMEDIACION DE CUALQUIER OPERACION COMERCIAL EN SECTOR INMOBILIARIO,NACIONAL Y/O EN EL EXTRANJERO,PLANIFICACION,ORGANIZACION DE PROYECTOS …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.