LUX PALMA SL
Hoja CO34418· NIF B14995328
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2014
- Director :
- Gonzalez Poli Francisco Javier
Legal information
Legal information for LUX PALMA SL
Activity
LUX PALMA SL is a Sociedad Limitada (SL) with its registered office in Palma del Río (Córdoba, Andalucía). It was incorporated on 27 March 2014. The Spanish commercial register has published 4 filings for this company, from 27 March 2014 to 25 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. 2740. Fabricación de lámparas y aparatos eléctricos de iluminación. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 4. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostel.
Directors and representatives
Directors
Current
- Gonzalez Poli Francisco JavierSince 20/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Poli Francisco Javier100 %
Individual · ultimate beneficial owner · since 27/03/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/03/2014· Registered 20/03/2014· I/A 1
- Declaración de unipersonalidadPublished 27/03/2014· Registered 20/03/2014· I/A 1
- NombramientosPublished 27/03/2014· Registered 20/03/2014· I/A 1
Changes
- 27/03/2014Declaración de unipersonalidad
GONZALEZ POLI FRANCISCO JAVIER
Capital · events
- 27/03/2014ConstituciónInitial 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)
- 25/05/2022#6981265
LUX PALMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2395 , F 111, S 8, H CO 34418, I/A 1 H (11.05.22).
- 27/03/2014#2738310ConstituciónDeclaración de unipersonalidadNombramientos
LUX PALMA SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: 1. 2740. Fabricación de lámparas y aparatos eléctricos de iluminación. 2. Construcción, instalaciones y mantenimiento. 3. Comercio al por mayor y al por menor. Distribución …
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 2014
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 — Córdoba — are listed together, with their address.