LUJO CA SA

Hoja AS6429· NIF A33643594

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Alvarez Alonso Ivan

Legal information

Legal information for LUJO CA SA

NIF
Hoja registral
IRUS1000222939559
Legal formSociedad Anónima (SA)
Phone
Registro MercantilASTURIAS
Register referenceTomo 1423 · Folio 178 · Hoja AS6429
StatusVigente

Activity

LUJO CA SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 15 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
LUJO CA SAAlvarez Alonso IvanAlvarez Alonso IvanNAVISER SERVICIOS 2015 SOCIEDAD LIMITADANAVISER SERVICIOS 20…NAVISER SEGUROS Y SALUD SLNAVISER SEGUROS Y SA…NAVISER CANTABRICO SLNAVISER CANTABRICO SLAVE FENIX TASK FORCE SLAVE FENIX TASK FORCE…NAVISER EXPANSION SOCIEDAD LIMITADANAVISER EXPANSION SO…RED COMERCIALES TELECO SOCIEDAD LIMITADARED COMERCIALES TELE…ALVAGAR GESTIONES PATRIMONIALES SOCIEDAD LIMITADAALVAGAR GESTIONES PA…PROMOCIONES INMOBILIARIAS DE GIJON SAPROMOCIONES INMOBILI…MUEBLES LEYVA SLMUEBLES LEYVA SLIMPORTACIONES Y EXPORTACIONES BEMBIBRE SOCIEDAD LIMITADAIMPORTACIONES Y EXPO…HERMANOS ALONSO ALVAREZ DISTRIBUCION DEL MUEBLE SOCIEDAD LIMITADAHERMANOS ALONSO ALVA…NAVISER TELECOMUNICACIONES SLNAVISER TELECOMUNICA…CONFORT LIVE O BARCO SLCONFORT LIVE O BARCO…ASESORA EUROPEA DE COMUNICACIONES SLASESORA EUROPEA DE C…PINKY JEANS SLPINKY JEANS SL

Registered actos

  1. Ceses/DimisionesPublished 15/02/2023· Registered 08/02/2023· I/A 14
  2. NombramientosPublished 15/02/2023· Registered 08/02/2023· I/A 14
  3. NombramientosPublished 17/12/2020· Registered 04/12/2020· I/A 13
  4. ReeleccionesPublished 17/12/2020· Registered 04/12/2020· I/A 12
  5. ReeleccionesPublished 26/03/2015· Registered 18/03/2015· I/A 11
  6. Ceses/DimisionesPublished 02/03/2010· Registered 19/02/2010· I/A 10
  7. NombramientosPublished 02/03/2010· Registered 19/02/2010· I/A 10

Timeline (BORME)

  1. 15/02/2023#7389987
    Ceses/DimisionesNombramientos
    LUJO CA SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ CASTIELLO JOSE LUIS. Nombramientos. Adm. Unico: ALVAREZ ALONSO IVAN. Datos registrales. T 1423 , F 178, S 8, H AS 6429, I/A 14 ( 8.02.23).
  2. 17/12/2020#6172031
    Nombramientos
    LUJO CA SA. Nombramientos. Apoderado: ALVAREZ CASTIELLO MANUEL ANTONIO. Datos registrales. T 1423 , F 177, S 8, H AS 6429, I/A 13 ( 4.12.20).
  3. 17/12/2020#6172030
    Reelecciones
    LUJO CA SA. Reelecciones. Adm. Unico: ALVAREZ CASTIELLO JOSE LUIS. Datos registrales. T 1423 , F 177, S 8, H AS 6429, I/A 12 ( 4.12.20).
  4. 26/03/2015#3255563
    Reelecciones
    LUJO CA SA. Reelecciones. Adm. Unico: ALVAREZ CASTIELLO JOSE LUIS. Datos registrales. T 1423 , F 177, S 8, H AS 6429, I/A 11 (18.03.15).
  5. 02/03/2010#614635
    Ceses/DimisionesNombramientos
    LUJO CA SA. Ceses/Dimisiones. Adm. Unico: ALVAREZ CASTIELLO JUAN CARLOS. Nombramientos. Adm. Unico: ALVAREZ CASTIELLO JOSE LUIS. Datos registrales. T 1423 , F 177, S 8, H AS 6429, I/A 10 (19.02.10).

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 addressELADIO CARREÑO, 8, ASTURIAS, GIJON
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 — CNAE 4101 — are listed together.