LUX LEONIS SL
Hoja MA127011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 953 000,00 €
- Incorporation :
- 05/03/2015
- Directors :
- Reicheneker Yohann Alexandre Michel, Lugo Andres Elisabeth Veronique
Legal information
Legal information for LUX LEONIS SL
Activity
LUX LEONIS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 5 March 2015. The Spanish commercial register has published 4 filings for this company, from 5 March 2015 to 24 January 2017, across 4 distinct types of filing. Its registered share capital is 953 000,00 €.
Corporate purpose
La compra y venta de participaciones sociales de otras compañías nacionales o extranjeras, con la finalidad de vincularlas y ejercer su control a través de nexos de propiedad accionarial, así como la gestión, dirección y administración de las mismas. La compra y arrendamiento o alquiler de hoteles.
Directors and representatives
Directors
Current
- Reicheneker Yohann Alexandre MichelSince 25/02/2015Administrador Solidario
- Lugo Andres Elisabeth VeroniqueSince 25/02/2015Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/01/2017· Registered 16/01/2017· I/A 3
- Cambio de objeto socialPublished 24/01/2017· Registered 16/01/2017· I/A 3
- NombramientosPublished 05/03/2015· Registered 25/02/2015· I/A 2
- ConstituciónPublished 05/03/2015· Registered 25/02/2015· I/A 1
Capital · events
- 24/01/2017Ampliación de capitalResulting capital: 953 000,00 € (+3 000,00 €)
- 05/03/2015ConstituciónInitial capital: 950 000,00 €
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)
- 24/01/2017#4208359Ampliación de capitalCambio de objeto social
LUX LEONIS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 953.000,00 Euros. Cambio de objeto social. La compra y venta de participaciones sociales de otras compañías nacionales o extranjeras, con la finalidad de vincularlas … - 05/03/2015#3222694Nombramientos
LUX LEONIS SL. Nombramientos. Adm. Solid.: LUGO ANDRES ELISABETH VERONIQUE;REICHENEKER YOHANN ALEXANDRE MICHEL. Datos registrales. T 5373, L 4280, F 76, S 8, H MA127011, I/A 2 (25.02.15).
- 05/03/2015#3222693Constitución
LUX LEONIS SL. Constitución. Comienzo de operaciones: 19.02.15. Objeto social: La compraventa y arrendamiento o alquiler de hoteles (C.N.A.E. 5510). Domicilio: AVDA MARE NOSTRUM 5 Ptl.3 8º 3 - ARROYO DE LA MIEL (BENALMADENA). Capital: 950.000,00 Euro…
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 2015
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 — Málaga — are listed together, with their address.