DE LUXE TOURING SL

Hoja M309270

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
51 000,00 €

Legal information

Legal information for DE LUXE TOURING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital51 000,00 €
Register referenceTomo 17911 · Folio 182 · Hoja M309270
StatusVigente

Activity

DE LUXE TOURING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 August 2009 to 4 January 2010, across 4 distinct types of filing. Its registered share capital is 51 000,00 €.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 04/01/2010· Registered 22/12/2009· I/A 7
  2. RevocacionesPublished 04/01/2010· Registered 22/12/2009· I/A 6
  3. Ampliación de capitalPublished 16/10/2009· Registered 06/10/2009· I/A 5
  4. Cambio de domicilio socialPublished 27/08/2009· Registered 18/08/2009· I/A 4

Capital · events

  1. 16/10/2009Ampliación de capital
    Resulting capital: 51 000,00 € (+12 000,00 €)

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. 04/01/2010#10398843
    Nombramientos
    DE LUXE TOURING SL. Nombramientos. Apoderado: LEOPOLDO LIRA TERESA;BERTOLEZ LEOPOLDO VANESA MARIA;BERTOLEZ LEOPOLDO JOSE MANUEL. Datos registrales. T 17911 , F 182, S 8, H M 309270, I/A 7 (22.12.09).
  2. 04/01/2010#10398842
    Revocaciones
    DE LUXE TOURING SL. Revocaciones. Apoderado: GATELL ROBLEDO GABRIEL;ARRIBAS IZQUIERDO JULIO. Datos registrales. T 17911 , F 182, S 8, H M 309270, I/A 6 (22.12.09).
  3. 16/10/2009#422074
    Ampliación de capital
    DE LUXE TOURING SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 51.000,00 Euros. Datos registrales. T 17911 , F 181, S 8, H M 309270, I/A 5 ( 6.10.09).
  4. 27/08/2009#364212
    Cambio de domicilio social
    DE LUXE TOURING SL. Cambio de domicilio social. AVDA SANTUARIO DE VALVERDE 78 Ptl.F 2º A (MADRID). Datos registrales. T 17911 , F 181, S 8, H M 309270, I/A 4 (18.08.09).

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 addressAVDA SANTUARIO DE VALVERDE 78 Ptl.F 2º A (MADRID), Madrid
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