LUX IBIZA, SOCIEDAD LIMITADA

Hoja IB558· NIF B07753239

VigenteIlles Balears
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
POWER ENERGY ENGINEERS S.L, REDONDO EXPERT S.L, REDONDO EXPERT SL, CA'N JESUS SERRA SOCIEDAD LIMITADA, POWER ENERGY ENGINEERS SL

Legal information

Legal information for LUX IBIZA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184067051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 12 · Folio 154 · Hoja IB558
StatusVigente

Activity

LUX IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 29 September 2021 to 9 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LUX IBIZA, SOCIEDAD L…CA'N JESUS SERRA SOCIEDAD LIMITADACA'N JESUS SERRA SOC…POWER ENERGY ENGINEERS S.LPOWER ENERGY ENGINEE…REDONDO EXPERT S.LREDONDO EXPERT S.LPOWER ENERGY ENGINEERS SLPOWER ENERGY ENGINEE…REDONDO EXPERT SLREDONDO EXPERT SLMASRED ENERGY SLMASRED ENERGY SL

Registered actos

  1. Ceses/DimisionesPublished 09/09/2024· Registered 29/08/2024· I/A 4
  2. NombramientosPublished 09/09/2024· Registered 29/08/2024· I/A 4
  3. Modificaciones estatutariasPublished 09/09/2024· Registered 29/08/2024· I/A 4
  4. Modificaciones estatutariasPublished 18/07/2024· Registered 11/07/2024· I/A 3
  5. Ceses/DimisionesPublished 29/09/2021· Registered 21/09/2021· I/A 2
  6. NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 2
  7. Reducción de capitalPublished 29/09/2021· Registered 21/09/2021· I/A 2
  8. Modificaciones estatutariasPublished 29/09/2021· Registered 21/09/2021· I/A 2

Changes

  1. 09/09/2024Modificaciones estatutarias
  2. 18/07/2024Modificaciones estatutarias
  3. 29/09/2021Modificaciones estatutarias

Capital · events

  1. 29/09/2021Reducción de capital
    Resulting 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)

  1. 09/09/2024#8241291
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUX IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MATAS TUR ALVARO;MATAS TUR IRATI. Nombramientos. Adm. Solid.: CA'N JESUS SERRA SOCIEDAD LIMITADA;POWER ENERGY ENGINEERS S.L.;REDONDO EXPERT S.L. Modificaciones estatutarias. M…
  2. 18/07/2024#8175377
    Modificaciones estatutarias
    LUX IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 5º de los estatutos sociales, referente al capital social, por haberse renumerado las participaciones sociales, y modificado consecuentemente el valor nominal…
  3. 29/09/2021#6619313
    Ceses/DimisionesNombramientos
    LUX IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MATAS GINES JOSE. Nombramientos. Adm. Solid.: MATAS TUR ALVARO;MATAS TUR IRATI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  4. 29/09/2021#6619312
    Reducción de capitalModificaciones estatutarias
    LUX IBIZA, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Modificados íntegramente los Estatutos sociales, por los que se regirá la sociedad. Dat…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVía Romana, nº 79, bajos., ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector