LUJO ACCESIBLE SL

Hoja M423822· NIF B84924836

Struck off · 21/11/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 604,00 €

Legal information

Legal information for LUJO ACCESIBLE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital30 604,00 €
LocalityMadrid
Register referenceTomo 23619 · Folio 154 · Hoja M423822
StatusBaja

Activity

LUJO ACCESIBLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 15 April 2009 to 21 November 2013, across 7 distinct types of filing. Its registered share capital is 30 604,00 €. It appears in the register as “Baja”.

Corporate purpose

ASESORIA Y CONSULTORIA DE EMPRESAS Y PARTICULARES.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2013· Registered 13/11/2013· I/A 8
  2. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 8
  3. DisoluciónPublished 21/11/2013· Registered 13/11/2013· I/A 8
  4. ExtinciónPublished 21/11/2013· Registered 13/11/2013· I/A 8
  5. Ampliación de capitalPublished 19/11/2013· Registered 11/11/2013· I/A 7
  6. Modificaciones estatutariasPublished 19/11/2013· Registered 11/11/2013· I/A 7
  7. Ceses/DimisionesPublished 31/08/2011· Registered 17/08/2011· I/A 6
  8. NombramientosPublished 31/08/2011· Registered 17/08/2011· I/A 6
  9. Ceses/DimisionesPublished 23/12/2009· Registered 11/12/2009· I/A 5
  10. NombramientosPublished 23/12/2009· Registered 11/12/2009· I/A 5
  11. Ceses/DimisionesPublished 15/04/2009· Registered 02/04/2009· I/A 4
  12. NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 4
  13. Modificaciones estatutariasPublished 15/04/2009· Registered 02/04/2009· I/A 4
  14. Cambio de objeto socialPublished 15/04/2009· Registered 01/04/2009· I/A 3

Changes

  1. 21/11/2013Disolución
  2. 21/11/2013Extinción
  3. 19/11/2013Modificaciones estatutarias
  4. 15/04/2009Cambio de objeto social

    ASESORIA Y CONSULTORIA DE EMPRESAS Y PARTICULARES.

  5. 15/04/2009Modificaciones estatutarias

Capital · events

  1. 19/11/2013Ampliación de capital
    Resulting capital: 30 604,00 € (+27 598,00 €)

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. 21/11/2013#2548346
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUJO ACCESIBLE SL. Ceses/Dimisiones. Adm. Unico: CID BRAGADO MARIA LUZ. Nombramientos. Liquidador: CID BRAGADO MARIA LUZ. Disolución. Voluntaria. Extinción. Datos registrales. T 23619 , F 154, S 8, H M 423822, I/A 8 (13.11.13).
  2. 19/11/2013#2543864
    Ampliación de capitalModificaciones estatutarias
    LUJO ACCESIBLE SL. Ampliación de capital. Capital: 27.598,00 Euros. Resultante Suscrito: 30.604,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 23619 , F 153, S 8, H M 423822, I/A 7 (11.11.13).
  3. 31/08/2011#1362037
    Ceses/DimisionesNombramientos
    LUJO ACCESIBLE SL. Ceses/Dimisiones. Adm. Unico: CACHEIRO COUTO MARIA SOCORRO. Nombramientos. Adm. Unico: CID BRAGADO MARIA LUZ. Datos registrales. T 23619 , F 153, S 8, H M 423822, I/A 6 (17.08.11).
  4. 23/12/2009#523118
    Ceses/DimisionesNombramientos
    LUJO ACCESIBLE SL. Ceses/Dimisiones. Adm. Unico: CID BRAGADO MARIA LUZ. Nombramientos. Adm. Unico: CACHEIRO COUTO MARIA SOCORRO. Datos registrales. T 23619 , F 153, S 8, H M 423822, I/A 5 (11.12.09).
  5. 15/04/2009#169377
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUJO ACCESIBLE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CACHEIRO MARIA DOSINDA;CID BRAGADO MARIA LUZ. Nombramientos. Adm. Unico: CID BRAGADO MARIA LUZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  6. 15/04/2009#169376
    Cambio de objeto social
    LUJO ACCESIBLE SL. Cambio de objeto social. ASESORIA Y CONSULTORIA DE EMPRESAS Y PARTICULARES. Datos registrales. T 23619 , F 153, S 8, H M 423822, I/A 3 ( 1.04.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province