LUX DECOR ALCALA SL
Hoja M621951· NIF B87657573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2016
- Director :
- Gonzalez Fuentes David
Legal information
Legal information for LUX DECOR ALCALA SL
Activity
LUX DECOR ALCALA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 17 October 2016. The Spanish commercial register has published 3 filings for this company, from 17 October 2016 to 10 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados.
Directors and representatives
Directors
Current
- Gonzalez Fuentes DavidSince 07/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/02/2025· Registered 03/02/2025· I/A 2
- ConstituciónPublished 17/10/2016· Registered 07/10/2016· I/A 1
- NombramientosPublished 17/10/2016· Registered 07/10/2016· I/A 1
Changes
- 10/02/2025Declaración de unipersonalidad
GONZALEZ FUENTES DAVID
Capital · events
- 17/10/2016ConstituciónInitial 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)
- 10/02/2025#8482066Declaración de unipersonalidad
LUX DECOR ALCALA SL. Declaración de unipersonalidad. Socio único: GONZALEZ FUENTES DAVID. Datos registrales. S 8 , H M 621951, I/A 2 ( 3.02.25).
- 17/10/2016#4065085ConstituciónNombramientos
LUX DECOR ALCALA SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. Domicilio: C/ RAMON Y CAJAL 6 1 A (AL…
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 2016
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 — Madrid — are listed together, with their address.