LUJO CA SA
Hoja AS6429· NIF A33643594
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alvarez Alonso Ivan
Legal information
Legal information for LUJO CA SA
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
- Alvarez Alonso IvanSince 08/02/2023Administrador Único
Former
- Alvarez Castiello Jose LuisCeased on 08/02/2023Administrador Único
- Alvarez Castiello Juan CarlosCeased on 19/02/2010Administrador Único
Authorised representatives
Current
- Alvarez Castiello Manuel AntonioSince 04/12/2020Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 15/02/2023#7389987Ceses/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).
- 17/12/2020#6172031Nombramientos
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).
- 17/12/2020#6172030Reelecciones
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).
- 26/03/2015#3255563Reelecciones
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).
- 02/03/2010#614635Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.