LUX VISUAL SL

Hoja M526972· NIF B86317344

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/11/2011
Director :
Gareze Herrero Eduardo

Legal information

Legal information for LUX VISUAL SL

NIF
Hoja registral
IRUS1000287702047
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/11/2011
LocalityAlcobendas
Register referenceTomo 29276 · Folio 49 · Hoja M526972
StatusVigente

Activity

LUX VISUAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 2 November 2011. The Spanish commercial register has published 5 filings for this company, from 2 November 2011 to 1 February 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TRANSPORTE Y ALMACENAMIENTO.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LUX VISUAL SLGareze Herrero EduardoGareze Herrero Eduar…PROSTOCKS EUROPE SLPROSTOCKS EUROPE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUX VISUAL SLGareze Herrero EduardoGareze Herrero Eduar…

Beneficial owner (UBO)

Gareze Herrero Eduardo100 %

Individual · ultimate beneficial owner · since 02/11/2011

Beneficial owner network map

2 nodes Person Company
LUX VISUAL SLGareze Herrero EduardoGareze Herrero Eduar…

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2017· Registered 24/01/2017· I/A 3
  2. Ampliacion del objeto socialPublished 03/07/2015· Registered 26/06/2015· I/A 2
  3. ConstituciónPublished 02/11/2011· Registered 21/10/2011· I/A 1
  4. Declaración de unipersonalidadPublished 02/11/2011· Registered 21/10/2011· I/A 1
  5. NombramientosPublished 02/11/2011· Registered 21/10/2011· I/A 1

Changes

  1. 01/02/2017Cambio de domicilio social

    AVDA INDUSTRIA 32, - EDIFICIO PAYMA (ALCOBENDAS)

  2. 03/07/2015Ampliación del objeto social

    Comercio al por menor de gafas, lentillas, material óptico, audífonos, accesorios, así como los productos necesarios para su mantenimiento. - La intermediación en el desarrollo de las actividades propias de los ópticos, optometristas y de los audio-protesistas.

  3. 02/11/2011Declaración de unipersonalidad

    GAREZE HERRERO EDUARDO

Capital · events

  1. 02/11/2011Constitución
    Initial capital: 3 006,00 €

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. 01/02/2017#4223501
    Cambio de domicilio social
    LUX VISUAL SL. Cambio de domicilio social. AVDA INDUSTRIA 32, - EDIFICIO PAYMA (ALCOBENDAS). Datos registrales. T 29276 , F 49, S 8, H M 526972, I/A 3 (24.01.17).
  2. 03/07/2015#3399686
    Ampliacion del objeto social
    LUX VISUAL SL. Ampliacion del objeto social. Comercio al por menor de gafas, lentillas, material óptico, audífonos, accesorios, así como los productos necesarios para su mantenimiento. - La intermediación en el desarrollo de las actividades propias d…
  3. 02/11/2011#1439630
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUX VISUAL SL. Constitución. Comienzo de operaciones: 20.10.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TRANSPORTE Y ALMACENAMIENTO. Domicilio: AV…

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 2011

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 addressAVDA INDUSTRIA 32, - EDIFICIO PAYMA (ALCOBENDAS), Alcobendas, Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector