LUTIXIA DESARROLLOS SL
Hoja B418694· NIF B65735680
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2012
- Directors :
- Soler Torres Jose Miguel, Font Garcia Javier, Garcia Aguilera Francisco Jose
Legal information
Legal information for LUTIXIA DESARROLLOS SL
Activity
LUTIXIA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 6 March 2012. The Spanish commercial register has published 6 filings for this company, from 6 March 2012 to 16 April 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A:LA EXPLOTACION EN REGIMEN DE PROPIEDAD,ALQUILER,FRANQUICIA,GESTION O POR CUALQUIER OTRO TITULO DE NEGOCIOS DE HOSTELERIA,RESTAURACION Y/O ALIMENTACION,ENTENDIENDO COMO TALES HOTELES,RESTAURANTES,BARES,CAFETERIAS ...
Directors and representatives
Directors
Current
- Soler Torres Jose MiguelSince 03/04/2012PresidenteConsejero
- Font Garcia JavierSince 03/04/2012Consejero DelegadoConsejero
- Garcia Aguilera Francisco JoseSince 03/04/2012ConsejeroSecretario
Former
- Moreno Amatriain Ignacio ManuelCeased on 03/04/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 16/04/2012· Registered 03/04/2012· I/A 2
- NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 2
- Cambio de domicilio socialPublished 16/04/2012· Registered 03/04/2012· I/A 2
- Cambio de objeto socialPublished 16/04/2012· Registered 03/04/2012· I/A 2
- ConstituciónPublished 06/03/2012· Registered 22/02/2012· I/A 1
- NombramientosPublished 06/03/2012· Registered 22/02/2012· I/A 1
Changes
- 16/04/2012Cambio de domicilio social
CL BEJAR Num.87 P.BJ (BARCELONA)
- 16/04/2012Cambio de objeto social
AMPLIAR A:LA EXPLOTACION EN REGIMEN DE PROPIEDAD,ALQUILER,FRANQUICIA,GESTION O POR CUALQUIER OTRO TITULO DE NEGOCIOS DE HOSTELERIA,RESTAURACION Y/O ALIMENTACION,ENTENDIENDO COMO TALES HOTELES,RESTAURANTES,BARES,CAFETERIAS ...
Capital · events
- 06/03/2012ConstituciónInitial capital: 3 000,00 €
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)
- 16/04/2012#1685929RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
LUTIXIA DESARROLLOS SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. CONSEJERO: FONT GARCIA JAVIER. CONS. DELEG.: FONT GARCIA JAVIER. CONSEJERO: SOLER TORRES JOSE MIGUEL. PRESIDENTE: SOLER TORRES JOSE MIGUEL. CONSEJERO: GA… - 06/03/2012#1625354ConstituciónNombramientos
LUTIXIA DESARROLLOS SL. Constitución. Comienzo de operaciones: 10.02.12. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: MORENO AMAT…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.