LUX APARTMENTS SL

Hoja B433399· NIF B65935561

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
88 850,00 €
Incorporation :
22/02/2013
Director :
Marques Esteva Xavier Jeremias

Legal information

Legal information for LUX APARTMENTS SL

NIF
Hoja registral
IRUS1000367521875
Legal formSociedad Limitada (SL)
Share capital88 850,00 €
Incorporation date22/02/2013
LocalityBarcelona
Register referenceTomo 43607 · Folio 73 · Hoja B433399
StatusVigente

Activity

LUX APARTMENTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 February 2013. The Spanish commercial register has published 10 filings for this company, from 22 February 2013 to 26 July 2018, across 6 distinct types of filing. Its registered share capital is 88 850,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ARRENDAMIENTO (EXCLUYENDO EL ARRENDAMIENTO FINANCIERO)CON O SIN OPCION DE COMPRA DE TODA CLASE DE INMUEBLES DESTINADOS A VIVIENDAS,EXPLOTACION,GESTIONARRENDAMIENTO SALVO FINANCIERO DE APARTAMENTOS TURISTICOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
LUX APARTMENTS SLMarques Esteva Xavier JeremiasMarques Esteva Xavie…INMOBILIARIA MARQUES TRIGUEROS SLINMOBILIARIA MARQUES…MY ADDRESS IN BARCELONA S.LMY ADDRESS IN BARCEL…

Registered actos

  1. Reducción de capitalPublished 26/07/2018· Registered 18/07/2018· I/A 7
  2. RevocacionesPublished 17/07/2018· Registered 09/07/2018· I/A 6
  3. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 5
  4. NombramientosPublished 07/04/2016· Registered 30/03/2016· I/A 4
  5. RevocacionesPublished 29/03/2016· Registered 17/03/2016· I/A 3
  6. Cambio de domicilio socialPublished 29/03/2016· Registered 17/03/2016· I/A 3
  7. NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 2
  8. Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 2
  9. ConstituciónPublished 22/02/2013· Registered 13/02/2013· I/A 1
  10. NombramientosPublished 22/02/2013· Registered 13/02/2013· I/A 1

Changes

  1. 29/03/2016Cambio de domicilio social

    RD SANT PERE Num.35 (BARCELONA)

  2. 22/04/2013Modificaciones estatutarias

Capital · events

  1. 26/07/2018Reducción de capital
    Resulting capital: 88 850,00 €
  2. 22/02/2013Constitución
    Initial capital: 100 000,00 €

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)

  1. 26/07/2018#4983412
    Reducción de capital
    LUX APARTMENTS SL. Reducción de capital. Importe reducción: 11.150,00 Euros. Resultante Suscrito: 88.850,00 Euros. Datos registrales. T 43607 , F 73, S 8, H B 433399, I/A 7 (18.07.18).
  2. 17/07/2018#4968848
    Revocaciones
    LUX APARTMENTS SL. Revocaciones. APODERAD.SOL: CANET MAS JORGE. Datos registrales. T 43607 , F 73, S 8, H B 433399, I/A 6 ( 9.07.18).
  3. 07/04/2016#3801203
    Nombramientos
    LUX APARTMENTS SL. Nombramientos. APODERAD.SOL: CANET MAS JORGE. Datos registrales. T 43607 , F 70, S 8, H B 433399, I/A 5 (30.03.16).
  4. 07/04/2016#3801202
    Nombramientos
    LUX APARTMENTS SL. Nombramientos. APODERAD.SOL: TRIGUEROS BLANCO PATRICIA. Datos registrales. T 43607 , F 67, S 8, H B 433399, I/A 4 (30.03.16).
  5. 29/03/2016#3786208
    RevocacionesCambio de domicilio social
    LUX APARTMENTS SL. Revocaciones. ADM.SOLIDAR.: CANET MAS JORGE. Cambio de domicilio social. RD SANT PERE Num.35 (BARCELONA). Datos registrales. T 43607 , F 67, S 8, H B 433399, I/A 3 (17.03.16).
  6. 22/04/2013#2240192
    NombramientosModificaciones estatutarias
    LUX APARTMENTS SL. Nombramientos. ADM.SOLIDAR.: MARQUES ESTEVA XAVIER JEREMIAS. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrales. T 43607 , F 67, S 8, H B 433399, I/A 2 (15.04.13). http://w…
  7. 22/02/2013#2140176
    ConstituciónNombramientos
    LUX APARTMENTS SL. Constitución. Comienzo de operaciones: 21.12.12. Objeto social: ARRENDAMIENTO (EXCLUYENDO EL ARRENDAMIENTO FINANCIERO)CON O SIN OPCION DE COMPRA DE TODA CLASE DE INMUEBLES DESTINADOS A VIVIENDAS,EXPLOTACION,GESTIONARRENDAMIENTO SAL…

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 2013

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 addressRD SANT PERE Num.35 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector