EDITORIAL LUX SA

Hoja B89579· NIF A08079543

VigenteBarcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Lluch Miarnau Jose Maria, Lluch Miarnau Pedro Jose

Legal information

Legal information for EDITORIAL LUX SA

NIF
Hoja registral
IRUS1000329043880
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 5694 · Folio 17 · Hoja B89579
StatusVigente

Activity

EDITORIAL LUX SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 31 October 2012 to 17 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EDITORIAL LUX SALluch Miarnau Jose MariaLluch Miarnau Jose M…Lluch Miarnau Pedro JoseLluch Miarnau Pedro …

Registered actos

  1. NombramientosPublished 17/01/2024· Registered 09/01/2024· I/A 21
  2. RevocacionesPublished 28/12/2017· Registered 19/12/2017· I/A 20
  3. NombramientosPublished 28/12/2017· Registered 19/12/2017· I/A 20
  4. RevocacionesPublished 31/10/2012· Registered 23/10/2012· I/A 19
  5. NombramientosPublished 31/10/2012· Registered 23/10/2012· I/A 19
  6. Modificaciones estatutariasPublished 31/10/2012· Registered 23/10/2012· I/A 19

Changes

  1. 31/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2024#7879899
    Nombramientos
    EDITORIAL LUX SA. Nombramientos. ADM.SOLIDAR.: LLUCH MIARNAU PEDRO JOSE;LLUCH MIARNAU JOSE MARIA. Datos registrales. T 5694 , F 17, S 8, H B 89579, I/A 21 ( 9.01.24).
  2. 28/12/2017#4679817
    RevocacionesNombramientos
    EDITORIAL LUX SA. Revocaciones. ADM.SOLIDAR.: MIARNAU SALVAT MARIA MERCEDES;LLUCH MIARNAU PEDRO JOSE;LLUCH MIARNAU JOSE MARIA. Nombramientos. ADM.SOLIDAR.: LLUCH MIARNAU PEDRO JOSE;LLUCH MIARNAU JOSE MARIA. Datos registrales. T 5694 , F 17, S 8, H B …
  3. 31/10/2012#1962854
    RevocacionesNombramientosModificaciones estatutarias
    EDITORIAL LUX SA. Revocaciones. CONSEJERO: LLUCH MIARNAU PEDRO JOSE. VICEPRESIDEN: LLUCH MIARNAU PEDRO JOSE. CONS. DELEG.: LLUCH MIARNAU PEDRO JOSE. CONSEJERO: LLUCH MIARNAU JOSE MARIA. SECRETARIO: LLUCH MIARNAU JOSE MARIA. CONS. DELEG.: LLUCH MIARNA…

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/ PROVENZA, 292, ENTRESUELO, BARCELONA
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector