LUX FINE INTERNACIONAL SL
Hoja M384014· NIF B84379932
- Registered address :
- Activity :
- Otra provisión de recursos humanos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Redondo Martin Francisco Javier
Legal information
Legal information for LUX FINE INTERNACIONAL SL
Activity
LUX FINE INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). The Spanish commercial register has published 5 filings for this company, from 22 January 2009 to 8 October 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7830 · Otra provisión de recursos humanos
Directors and representatives
Directors
Current
- Redondo Martin Francisco JavierAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Redondo Martin Francisco Javier100 %
Individual · ultimate beneficial owner · since 08/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/10/2019· Registered 01/10/2019· I/A 3
- Modificaciones estatutariasPublished 08/10/2019· Registered 01/10/2019· I/A 3
- Cambio de domicilio socialPublished 08/10/2019· Registered 01/10/2019· I/A 3
- Modificaciones estatutariasPublished 22/01/2009· Registered 09/01/2009· I/A 2
- Ampliacion del objeto socialPublished 22/01/2009· Registered 09/01/2009· I/A 2
Changes
- 08/10/2019Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 25 - BAJO DERECHA (MADRID)
- 08/10/2019Declaración de unipersonalidad
REDONDO MARTIN FRANCISCO JAVIER
- 08/10/2019Modificaciones estatutarias
- 22/01/2009Ampliación del objeto social
El asesoramiento, tanto a empresas, como entidades, personas y organizaciones no empresariales, en los ámbitos nacional e internacional, en las áreasde: Personal: mediante la búsqueda del perfil idóneo de la persona para elpuesto predeterminado..
- 22/01/2009Modificaciones estatutarias
Timeline (BORME)
- 08/10/2019#5606681Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
LUX FINE INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: REDONDO MARTIN FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 25 - BAJO DEREC… - 22/01/2009#24635Modificaciones estatutariasAmpliacion del objeto social
LUX FINE INTERNACIONAL SL. Modificaciones estatutarias. Artículo de los estatutos: Número 2º. Objeto Social.-.Número 6º. Transmisión Inter-vivos de participaciones.-. Número 7º. Transmisión mortis-causa de participaciones.. Ampliacion del objeto soci…
Official documents
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Otra provisión de recursos humanos — are listed together.