filings.es

EDIFIC LUX SL

Hoja B221374· NIF B62363007

ActiveBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
8 537,04 €

Legal information

Legal information for EDIFIC LUX SL

NIF
Hoja registral
IRUS1000346652469
Legal formSociedad Limitada (SL)
Share capital8 537,04 €
LocalityVic
Phone
Register referenceTomo 32908 · Folio 138 · Hoja B221374

Activity

Economic activity (CNAE)

4121 — Construcción de edificios residenciales

Directors and representatives

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 02/03/2023· Registered 23/02/2023· I/A 6
  2. RevocacionesPublished 23/12/2020· Registered 15/12/2020· I/A 5
  3. NombramientosPublished 12/03/2020· Registered 02/03/2020· I/A 4
  4. Ampliación de capitalPublished 01/09/2017· Registered 24/08/2017· I/A 3

Capital — events

  1. 01/09/2017Ampliación de capital
    Resulting capital: 8 537,04 € (+5 531,04 €)

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. 02/03/2023#7416537
    Cambio de domicilio social
    EDIFIC LUX SL. Cambio de domicilio social. RB HOSPITAL NUM. 30 OFICINAS (VIC). Datos registrales. T 32908 , F 138, S 8, H B 221374, I/A 6 (23.02.23).
  2. 23/12/2020#6180894
    Revocaciones
    EDIFIC LUX SL. Revocaciones. APODERAD.SOL: CUBERAS MANERO ISABEL. Datos registrales. T 32908 , F 138, S 8, H B 221374, I/A 5 (15.12.20).
  3. 12/03/2020#5838910
    Nombramientos
    EDIFIC LUX SL. Nombramientos. APODERAD.SOL: CUBERAS MANERO ISABEL. Datos registrales. T 32908 , F 138, S 8, H B 221374, I/A 4 ( 2.03.20).
  4. 01/09/2017#4527619
    Ampliación de capital
    EDIFIC LUX SL. Ampliación de capital. Capital: 5.531,04 Euros. Resultante Suscrito: 8.537,04 Euros. Datos registrales. T 32908 , F 137, S 8, H B 221374, I/A 3 (24.08.17).

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.