LUJO Y RELAX SL

Hoja AS39891· NIF B74254814

Struck off · 31/12/2010Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/05/2009

Legal information

Legal information for LUJO Y RELAX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/05/2009
LocalityOviedo
Register referenceTomo 3795 · Folio 138 · Hoja AS39891
StatusBaja

Activity

LUJO Y RELAX SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 26 May 2009. The Spanish commercial register has published 10 filings for this company, from 26 May 2009 to 31 December 2010, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDADES PROPIAS DE LAS AGENCIAS DE PUBLICIDAD Y MARKETING.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUJO Y RELAX SLPerez Martinez Jose IgnacioPerez Martinez Jose …PELOSUR SLPELOSUR SL

Beneficial owner (UBO)

Perez Martinez Jose Ignacio100 %

Individual · ultimate beneficial owner · since 26/05/2009

Beneficial owner network map

3 nodes Person Company
LUJO Y RELAX SLPerez Martinez Jose IgnacioPerez Martinez Jose …PELOSUR SLPELOSUR SL

Registered actos

  1. Ceses/DimisionesPublished 31/12/2010· Registered 21/12/2010· I/A 3
  2. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 3
  3. DisoluciónPublished 31/12/2010· Registered 21/12/2010· I/A 3
  4. ExtinciónPublished 31/12/2010· Registered 21/12/2010· I/A 3
  5. Ceses/DimisionesPublished 02/06/2009· Registered 20/05/2009· I/A 2
  6. NombramientosPublished 02/06/2009· Registered 20/05/2009· I/A 2
  7. Modificaciones estatutariasPublished 02/06/2009· Registered 20/05/2009· I/A 2
  8. ConstituciónPublished 26/05/2009· Registered 14/05/2009· I/A 1
  9. Declaración de unipersonalidadPublished 26/05/2009· Registered 14/05/2009· I/A 1
  10. NombramientosPublished 26/05/2009· Registered 14/05/2009· I/A 1

Changes

  1. 31/12/2010Disolución
  2. 31/12/2010Extinción
  3. 02/06/2009Modificaciones estatutarias
  4. 26/05/2009Declaración de unipersonalidad

    PEREZ MARTINEZ JOSE IGNACIO

Capital · events

  1. 26/05/2009Constitución
    Initial capital: 3 006,00 €

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. 31/12/2010#1013978
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUJO Y RELAX SL. Ceses/Dimisiones. Adm. Mancom.: VIGIL ARBESU PABLO;MORO ZAPICO DAVID. Nombramientos. Liquidador: VIGIL ARBESU PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 3795 , F 138, S 8, H AS 39891, I/A 3 (21.12.10).
  2. 02/06/2009#240834
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUJO Y RELAX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ MARTINEZ JOSE IGNACIO. Nombramientos. Adm. Mancom.: VIGIL ARBESU PABLO;MORO ZAPICO DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: …
  3. 26/05/2009#229188
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUJO Y RELAX SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: ACTIVIDADES PROPIAS DE LAS AGENCIAS DE PUBLICIDAD Y MARKETING. Domicilio: C/ AYUNTAMIENTO NUMERO 3 BAJO (OVIEDO). Capital: 3.006,00 Euros. Declaración de unipersonalidad…

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 2009

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 addressC/ AYUNTAMIENTO NUMERO 3 BAJO (OVIEDO), Oviedo, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province