ILUXEL SOCIEDAD LIMITADA

Hoja V179989· NIF B98969355

Struck off · 10/01/2023Valencia
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/02/2018

Legal information

Legal information for ILUXEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171588877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/02/2018
Register referenceTomo 10439 · Folio 166 · Hoja V179989
StatusLiquidada

Activity

ILUXEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). It was incorporated on 5 February 2018. The Spanish commercial register has published 8 filings for this company, from 5 February 2018 to 10 January 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Corporate purpose

Comercio al por mayor de metales preciosos, artículos de joyería, bisutería y de relojería. El CNAE de su actividad principal es 4648. Las actividades integrantes del objeto social, podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o de participac.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ILUXEL SOCIEDAD LIMIT…Penades Orquin Jose RafaelPenades Orquin Jose …OPERTRANS LOGISTIC SOCIEDAD LIMITADAOPERTRANS LOGISTIC S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ILUXEL SOCIEDAD LIMIT…Penades Orquin Jose RafaelPenades Orquin Jose …OPERTRANS LOGISTIC SOCIEDAD LIMITADAOPERTRANS LOGISTIC S…

Beneficial owner (UBO)

Penades Orquin Jose Rafael100 %

Individual · ultimate beneficial owner · since 05/02/2018

Beneficial owner network map

3 nodes Person Company
ILUXEL SOCIEDAD LIMIT…Penades Orquin Jose RafaelPenades Orquin Jose …OPERTRANS LOGISTIC SOCIEDAD LIMITADAOPERTRANS LOGISTIC S…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2023· Registered 02/01/2023· I/A 3
  2. NombramientosPublished 10/01/2023· Registered 02/01/2023· I/A 3
  3. DisoluciónPublished 10/01/2023· Registered 02/01/2023· I/A 3
  4. ExtinciónPublished 10/01/2023· Registered 02/01/2023· I/A 3
  5. Cambio de domicilio socialPublished 23/06/2021· Registered 16/06/2021· I/A 2
  6. ConstituciónPublished 05/02/2018· Registered 29/01/2018· I/A 1
  7. Declaración de unipersonalidadPublished 05/02/2018· Registered 29/01/2018· I/A 1
  8. NombramientosPublished 05/02/2018· Registered 29/01/2018· I/A 1

Changes

  1. 10/01/2023Disolución
  2. 10/01/2023Extinción
  3. 23/06/2021Cambio de domicilio social

    PTDA DE LA SOLANA - POLIGONO 6 PARCELA 1658 (ONTINYENT)

  4. 05/02/2018Declaración de unipersonalidad

    PENADES ORQUIN JOSE RAFAEL

Capital · events

  1. 05/02/2018Constitución
    Initial capital: 3 000,00 €

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. 10/01/2023#7323006
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ILUXEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PENADES ORQUIN JOSE RAFAEL. LiqUnico: PENADES ORQUIN JOSE RAFAEL. Nombramientos. LiqUnico: PENADES ORQUIN JOSE RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 23/06/2021#6493216
    Cambio de domicilio social
    ILUXEL SOCIEDAD LIMITADA. Cambio de domicilio social. PTDA DE LA SOLANA - POLIGONO 6 PARCELA 1658 (ONTINYENT). Datos registrales. T 10439, L 7720, F 166, S 8, H V 179989, I/A 2 (16.06.21).
  3. 05/02/2018#4731496
    ConstituciónDeclaración de unipersonalidadNombramientos
    ILUXEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: Comercio al por mayor de metales preciosos, artículos de joyería, bisutería y de relojería. El CNAE de su actividad principal es 4648. Las actividades integrant…

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 2018

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 addressPTDA DE LA SOLANA - POLIGONO 6 PARCELA 1658 (ONTINYENT), Valencia
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 de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector