LUX FORUM SL
Hoja M620803· NIF B87517017
- Registered address :
- Activity :
- Comercio de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2016
- Director :
- Guillamet Guerrero Ferran
Legal information
Legal information for LUX FORUM SL
Activity
LUX FORUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 1 April 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3514 · Comercio de energía eléctrica
Corporate purpose
COMERCIALIZACION DE ENERGIA ELECTRICA, DENTRO DEL MARCO DE LA LEGISLACION VIGENTE. ADQUISICION DE ENERGIA PARA SU VENTA A CONSUMIDORES Y OTROS SUJETOS DE MERCADO. INTERMEDIACION EN LOS MERCADOS ENERGETICOS Y COMERCIALIZACION DE GAS.-
Directors and representatives
Directors
Current
- Guillamet Guerrero FerranSince 23/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guillamet Guerrero Ferran100 %
Individual · ultimate beneficial owner · since 01/04/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/04/2016· Registered 23/03/2016· I/A 1
- Declaración de unipersonalidadPublished 01/04/2016· Registered 23/03/2016· I/A 1
- NombramientosPublished 01/04/2016· Registered 23/03/2016· I/A 1
Changes
- 01/04/2016Declaración de unipersonalidad
GUILLAMET GUERRERO FERRAN
Capital · events
- 01/04/2016ConstituciónInitial 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)
- 01/04/2016#3793679ConstituciónDeclaración de unipersonalidadNombramientos
LUX FORUM SL. Constitución. Comienzo de operaciones: 1.05.16. Objeto social: COMERCIALIZACION DE ENERGIA ELECTRICA, DENTRO DEL MARCO DE LA LEGISLACION VIGENTE. ADQUISICION DE ENERGIA PARA SU VENTA A CONSUMIDORES Y OTROS SUJETOS DE MERCADO. INTERMEDIA…
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
Spanish companies in the same line of business — Comercio de energía eléctrica — are listed together.