LUX CAMBRA SL
Hoja B255223· NIF B62983366
- Registered address :
- Activity :
- Fabricación de lámparas y aparatos eléctricos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cambra Cama Meritxell
Legal information
Legal information for LUX CAMBRA SL
Activity
LUX CAMBRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). The Spanish commercial register has published 5 filings for this company, from 17 May 2011 to 20 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
2740 · Fabricación de lámparas y aparatos eléctricos de iluminación
Corporate purpose
AMPLIAR A:LA FABRICACION DE ARTICULOS DE FERRETERIA,ARTICULOS DE BAÑO,SANEAMIENTO Y COMPLEMENTOS,YA SEA DIRECTA COMO INDIRECTAMENTE,ASI COMO SU COMERCIALIZACION AL MAYOR.EL DISEÑO GRAFICO,TANTO EN MEDIOS ELECTRONICOS COMO...
Directors and representatives
Directors
Current
- Cambra Cama MeritxellSince 12/01/2021Administrador Único
Authorised representatives
Current
- Cambra Cama RogerSince 12/01/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/01/2021· Registered 12/01/2021· I/A 6
- RevocacionesPublished 20/01/2021· Registered 12/01/2021· I/A 5
- NombramientosPublished 20/01/2021· Registered 12/01/2021· I/A 5
- Cambio de domicilio socialPublished 19/04/2013· Registered 12/04/2013· I/A 4
- Cambio de objeto socialPublished 17/05/2011· Registered 05/05/2011· I/A 3
Changes
- 19/04/2013Cambio de domicilio social
CL ALCALDE DE MOSTOLES Num.50 (BARCELONA)
- 17/05/2011Cambio de objeto social
AMPLIAR A:LA FABRICACION DE ARTICULOS DE FERRETERIA,ARTICULOS DE BAÑO,SANEAMIENTO Y COMPLEMENTOS,YA SEA DIRECTA COMO INDIRECTAMENTE,ASI COMO SU COMERCIALIZACION AL MAYOR.EL DISEÑO GRAFICO,TANTO EN MEDIOS ELECTRONICOS COMO...
Timeline (BORME)
- 20/01/2021#6212150Nombramientos
LUX CAMBRA SL. Nombramientos. APODERAD.SOL: CAMBRA CAMA ROGER. Datos registrales. T 34932 , F 177, S 8, H B 255223, I/A 6 (12.01.21).
- 20/01/2021#6212149RevocacionesNombramientos
LUX CAMBRA SL. Revocaciones. ADM.UNICO: CAMBRA CAMA ROGER. Nombramientos. ADM.UNICO: CAMBRA CAMA MERITXELL. Datos registrales. T 34932 , F 177, S 8, H B 255223, I/A 5 (12.01.21).
- 19/04/2013#2236361Cambio de domicilio social
LUX CAMBRA SL. Cambio de domicilio social. CL ALCALDE DE MOSTOLES Num.50 (BARCELONA). Datos registrales. T 34932 , F 177, S 8, H B 255223, I/A 4 (12.04.13).
- 17/05/2011#1213569Cambio de objeto social
LUX CAMBRA SL. Cambio de objeto social. AMPLIAR A:LA FABRICACION DE ARTICULOS DE FERRETERIA,ARTICULOS DE BAÑO,SANEAMIENTO Y COMPLEMENTOS,YA SEA DIRECTA COMO INDIRECTAMENTE,ASI COMO SU COMERCIALIZACION AL MAYOR.EL DISEÑO GRAFICO,TANTO EN MEDIOS ELECTR…
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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.