LUX XOCOLAT SL

Hoja B436771· NIF B66001652

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2013
Director :
Roura Krmpotich Dushan

Legal information

Legal information for LUX XOCOLAT SL

NIF
Hoja registral
IRUS1000367820465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2013
LocalityBarcelona
Register referenceTomo 43732 · Folio 158 · Hoja B436771
StatusVigente

Activity

LUX XOCOLAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 7 May 2013. The Spanish commercial register has published 6 filings for this company, from 7 May 2013 to 18 April 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA INSTALACION,EXPLOTACION,GESTION,COMERCIALIZACION,ADMINISTRACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION EN GENERAL,CAFETERIAS,BARES,CAFES BAR,RESTAURANTES,DISCOTECAS Y HOTELES,APARTAMENTOS TURISTICOS,HOSTALES,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
LUX XOCOLAT SLRoura Krmpotich DushanRoura Krmpotich Dush…

Registered actos

  1. RevocacionesPublished 18/04/2017· Registered 06/04/2017· I/A 3
  2. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 3
  3. Cambio de domicilio socialPublished 18/04/2017· Registered 06/04/2017· I/A 3
  4. NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 2
  5. ConstituciónPublished 07/05/2013· Registered 25/04/2013· I/A 1
  6. NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 1

Changes

  1. 18/04/2017Cambio de domicilio social

    CL ZARAGOZA Num.84 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 07/05/2013Constitución
    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. 18/04/2017#4338430
    RevocacionesNombramientosCambio de domicilio social
    LUX XOCOLAT SL. Revocaciones. ADM.CONJUNTO: DANIEL GELI ARMENGOL LLUIS;ROURA KRMPOTICH DUSHAN. APODERADO: DANIEL GELI ARMENGOL LLUIS;DANIEL GELI ARMENGOL ROSA. Nombramientos. ADM.UNICO: ROURA KRMPOTICH DUSHAN. Otros conceptos: DECLARACION DE SOCIEDAD…
  2. 10/05/2013#2267673
    Nombramientos
    LUX XOCOLAT SL. Nombramientos. APODERADO: DANIEL GELI ARMENGOL LLUIS;DANIEL GELI ARMENGOL ROSA;ROURA KRMPOTICH DUSHAN. Datos registrales. T 43732 , F 157, S 8, H B 436771, I/A 2 ( 3.05.13).
  3. 07/05/2013#2258915
    ConstituciónNombramientos
    LUX XOCOLAT SL. Constitución. Comienzo de operaciones: 19.03.13. Objeto social: LA INSTALACION,EXPLOTACION,GESTION,COMERCIALIZACION,ADMINISTRACION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION EN GENERAL,CAFETERIAS,BARES,CAFES BAR,RESTAURANTES,DISCOTECAS …

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 2013

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 addressCL ZARAGOZA Num.84 P.2 PTA.2 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector