LUILEX SOLUCIONES SL
Hoja CA57024· NIF B01877786
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 18/09/2020
- Director :
- Romero Camacho Maria Mercedes
Legal information
Legal information for LUILEX SOLUCIONES SL
Activity
LUILEX SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 September 2020. The Spanish commercial register has published 4 filings for this company, from 18 September 2020 to 15 November 2024, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Romero Camacho Maria MercedesSince 11/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Camacho Maria Mercedes100 %
Individual · ultimate beneficial owner · since 18/09/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 18/09/2020· Registered 11/09/2020· I/A 1
- Declaración de unipersonalidadPublished 18/09/2020· Registered 11/09/2020· I/A 1
- NombramientosPublished 18/09/2020· Registered 11/09/2020· I/A 1
Changes
- 18/09/2020Declaración de unipersonalidad
ROMERO CAMACHO MARIA MERCEDES
Capital · events
- 18/09/2020ConstituciónInitial capital: 3 200,00 €
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)
- 15/11/2024#8345017
LUILEX SOLUCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CA 57024, I/A 2 ( 8.11.24).
- 18/09/2020#6039106ConstituciónDeclaración de unipersonalidadNombramientos
LUILEX SOLUCIONES SL. Constitución. Comienzo de operaciones: 28.08.20. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: AVDA ISAAC NEWTON Nº 10 (PUERTO DE SANTA MARIA (EL)). Capital: 3.200,00 Euros. Declaración de uniperso…
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 2020
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.