LUX DRIVERS MADRID SL

Hoja M637408· NIF B87709697

VigenteMadrid
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Director :
Molina Garcia Jose Alberto

Legal information

Legal information for LUX DRIVERS MADRID SL

NIF
Hoja registral
IRUS1000297914364
Legal formSociedad Limitada (SL)
LocalityBrunete
Register referenceTomo 35460 · Folio 145 · Hoja M637408
StatusVigente

Activity

LUX DRIVERS MADRID SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 5 filings for this company, from 31 January 2017 to 20 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4932 · Transporte por taxi

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 5
  2. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 5
  3. Ampliacion del objeto socialPublished 28/06/2018· Registered 20/06/2018· I/A 3
  4. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 2

Changes

  1. 28/06/2018Ampliación del objeto social

    COMERCIO AL POR MENOR DE TODA CLASE DE PRENDAS PARA EL VESTIDO Y TOCADO. COMERCIO AL POR MENOR DE CALZADO, ARTICULOS DE PIEL E IMITACION O PRODUCTOS SUSTITUTIVOS, CINTURONES, CARTERAS, BOLSOS, MALETAS Y ARTICULOS DE VIAJE EN GENERAL. COMERCIO AL POR MENOR DE VEHICULOS TERRESTRES...

Timeline (BORME)

  1. 20/12/2019#5719603
    Ceses/DimisionesNombramientos
    LUX DRIVERS MADRID SL. Ceses/Dimisiones. Adm. Unico: ANCA BONTEA MARIANA. Nombramientos. Adm. Unico: MOLINA GARCIA JOSE ALBERTO. Datos registrales. T 35460 , F 145, S 8, H M 637408, I/A 5 (13.12.19).
  2. 16/12/2019#5707483
    LUX DRIVERS MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: MOLINA GARCIA JOSE ALBERTO. Datos registrales. T 35460 , F 145, S 8, H M 637408, I/A 4 ( 5.12.19).
  3. 28/06/2018#4945477
    Ampliacion del objeto social
    LUX DRIVERS MADRID SL. Ampliacion del objeto social. COMERCIO AL POR MENOR DE TODA CLASE DE PRENDAS PARA EL VESTIDO Y TOCADO. COMERCIO AL POR MENOR DE CALZADO, ARTICULOS DE PIEL E IMITACION O PRODUCTOS SUSTITUTIVOS, CINTURONES, CARTERAS, BOLSOS, MALE…
  4. 31/01/2017#4221220
    Nombramientos
    LUX DRIVERS MADRID SL. Nombramientos. Apoderado: MOLINA GARCIA JOSE ALBERTO. Datos registrales. T 35460 , F 143, S 8, H M 637408, I/A 2 (24.01.17).

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.

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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 addressC/ TUPOLEV - NÚMERO 4, 2º B, MADRID, BRUNETE

Prospect

Spanish companies in the same line of business — Transporte por taxi — are listed together.

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