LUX SURFACE, SOCIEDAD LIMITADA

Hoja IB12799· NIF B57916835

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2015
Directors :
Novella Rueda Jesus, Novella Rueda Juan Pablo

Legal information

Legal information for LUX SURFACE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185727255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2015
Register referenceTomo 289 · Folio 207 · Hoja IB12799
StatusVigente

Activity

LUX SURFACE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 27 May 2015. The Spanish commercial register has published 3 filings for this company, from 27 May 2015 to 17 March 2016, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 2
  2. ConstituciónPublished 27/05/2015· Registered 20/05/2015· I/A 1
  3. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 1

Capital · events

  1. 27/05/2015Constitución
    Initial 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. 17/03/2016#3770958
    Nombramientos
    LUX SURFACE, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: VACAS VIDAL CAROLINA. Datos registrales. T 289, L 288, F 207, S 8, H IB 12799, I/A 2 ( 9.03.16).
  2. 27/05/2015#3339693
    ConstituciónNombramientos
    LUX SURFACE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 19.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORONA 15 3 2 (EIVISSA), Illes Balears
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 — Construcción de edificios no residenciales — are listed together.

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