EXPORT LUX SOCIEDAD LIMITADA

Hoja SE5695· NIF B41252115

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Amian Ponce Jesus

Legal information

Legal information for EXPORT LUX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000005413749
Legal formSociedad Limitada (SL)
Register referenceTomo 2546 · Folio 107 · Hoja SE5695
StatusVigente

Activity

EXPORT LUX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 20 March 2009 to 15 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2015· Registered 06/04/2015· I/A 7
  2. NombramientosPublished 15/04/2015· Registered 06/04/2015· I/A 7
  3. Ceses/DimisionesPublished 17/05/2011· Registered 29/04/2011· I/A 6
  4. NombramientosPublished 17/05/2011· Registered 29/04/2011· I/A 6
  5. Ceses/DimisionesPublished 20/03/2009· Registered 09/03/2009· I/A 5
  6. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 5
  7. Modificaciones estatutariasPublished 20/03/2009· Registered 09/03/2009· I/A 5
  8. Cambio de domicilio socialPublished 20/03/2009· Registered 09/03/2009· I/A 5

Changes

  1. 20/03/2009Cambio de domicilio social

    CTRA BOLLULLOS-BORMUJOS Km 0,5 - APARTADO DE CORRE (BOLLULLOS DE LA MITACION

  2. 20/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2015#3281969
    Ceses/DimisionesNombramientos
    EXPORT LUX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ SERRANO MIGUEL ANGEL. Nombramientos. Adm. Unico: AMIAN PONCE JESUS. Datos registrales. T 2546 , F 107, S 8, H SE 5695, I/A 7 ( 6.04.15).
  2. 17/05/2011#1214788
    Ceses/DimisionesNombramientos
    EXPORT LUX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMIAN PONCE FRANCISCO. Nombramientos. Adm. Unico: LOPEZ SERRANO MIGUEL ANGEL. Datos registrales. T 2546 , F 106, S 8, H SE 5695, I/A 6 (29.04.11).
  3. 20/03/2009#129849
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXPORT LUX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMIAN BALASTEGUI RAFAEL. Nombramientos. Adm. Unico: AMIAN PONCE FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el artículo 5º de los Estatutos Sociales.-. Cam…

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 addressCTRA BOLLULLOS-BORMUJOS Km 0, 5 - APARTADO DE CORRE (BOLLULLOS DE LA MITACION, Sevilla
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector