LUJOSAAL.GI SL

Hoja B305836· NIF B63722904

Struck off · 05/09/2025Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 684 912,00 €

Legal information

Legal information for LUJOSAAL.GI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 684 912,00 €
LocalityBarcelona
Register referenceTomo 37289 · Folio 62 · Hoja B305836
Former names
LUJOSAAL GI SL2010-05-14 → 2025-04-16
StatusBaja

Activity

LUJOSAAL.GI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 14 May 2010 to 5 September 2025, across 4 distinct types of filing. Its registered share capital is 3 684 912,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 05/09/2025· Registered 29/08/2025· I/A 8
  2. NombramientosPublished 05/09/2025· Registered 29/08/2025· I/A 8
  3. ExtinciónPublished 05/09/2025· Registered 29/08/2025· I/A 8
  4. Reducción de capitalPublished 16/04/2025· Registered 10/04/2025· I/A 7
  5. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 6
  6. RevocacionesPublished 18/03/2015· Registered 11/03/2015· I/A 5
  7. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 5
  8. NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 4

Changes

  1. 05/09/2025Extinción
  2. 18/03/2015Cambio de denominación social

    LUJOSAAL GI SL→LUJOSAAL.GI SL

Capital · events

  1. 16/04/2025Reducción de capital
    Resulting capital: 3 684 912,00 €

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. 05/09/2025#8812670
    RevocacionesNombramientosExtinción
    LUJOSAAL.GI SL. Revocaciones. ADM.UNICO: GIMENO GAYA SANTIAGO. LIQUIDADOR: GIMENO GAYA SANTIAGO. Nombramientos. LIQUIDADOR: GIMENO GAYA SANTIAGO. Extinción. Datos registrales. S 8 , H B 305836, I/A 8 (29.08.25).
  2. 16/04/2025#8595226

    Company name: LUJOSAAL GI SL

    Reducción de capital
    LUJOSAAL GI SL. Reducción de capital. Importe reducción: 502.488,00 Euros. Resultante Suscrito: 3.684.912,00 Euros. Datos registrales. S 8 , H B 305836, I/A 7 (10.04.25).
  3. 18/03/2015#3241160
    Nombramientos
    LUJOSAAL.GI SL. Nombramientos. APODERAD.SOL: GIMENO GAYA ALBERTO. Datos registrales. T 37289 , F 62, S 8, H B 305836, I/A 6 (11.03.15).
  4. 18/03/2015#3241159
    RevocacionesNombramientos
    LUJOSAAL.GI SL. Revocaciones. ADM.UNICO: GAYA QUERALT JOSEFA. Nombramientos. ADM.UNICO: GIMENO GAYA SANTIAGO. Datos registrales. T 37289 , F 62, S 8, H B 305836, I/A 5 (11.03.15).
  5. 14/05/2010#719423

    Company name: LUJOSAAL GI SL

    Nombramientos
    LUJOSAAL GI SL. Nombramientos. APODERADO: GIMENO GAYA ALBERTO;GIMENO GAYA SANTIAGO. Datos registrales. T 37289 , F 61, S 8, H B 305836, I/A 4 ( 4.05.10).

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province