LUXA WELDING S.L
Hoja B571584· NIF B67824599
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/11/2021
Legal information
Legal information for LUXA WELDING S.L
Activity
LUXA WELDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 26 November 2021. The Spanish commercial register has published 6 filings for this company, from 10 December 2021 to 10 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Corporate purpose
ACTIVIDAD PRINCIPAL: 2562 / INGENIERIA MECANICA POR CUENTA DE TERCEROS.
Directors and representatives
Directors
Former
- Romain Charles Louis SiegelAdministrador ÚnicoLiquidador
Authorised representatives
Former
- Fernandez Rendo CaterinaApoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/01/2025· Registered 02/01/2025· I/A 3
- NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 3
- ExtinciónPublished 10/01/2025· Registered 02/01/2025· I/A 3
- NombramientosPublished 16/11/2022· Registered 08/11/2022· I/A 2
- ConstituciónPublished 10/12/2021· Registered 01/12/2021· I/A 1
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 1
Changes
- 10/01/2025Extinción
Capital · events
- 10/12/2021ConstituciónInitial 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)
- 10/01/2025#10600321RevocacionesNombramientosExtinción
LUXA WELDING S.L. Revocaciones. ADM.UNICO: ROMAIN CHARLES LOUIS SIEGEL. LIQUIDADOR: ROMAIN CHARLES LOUIS SIEGEL. Nombramientos. LIQUIDADOR: ROMAIN CHARLES LOUIS SIEGEL. Extinción. Datos registrales. S 8 , H B 571584, I/A 3 ( 2.01.25).
- 16/11/2022#7242489Nombramientos
LUXA WELDING S.L. Nombramientos. APODERAD.SOL: FERNANDEZ RENDO CATERINA. Datos registrales. T 48076 , F 199, S 8, H B 571584, I/A 2 ( 8.11.22).
- 10/12/2021#6717747ConstituciónNombramientos
LUXA WELDING S.L. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: ACTIVIDAD PRINCIPAL: 2562 / INGENIERIA MECANICA POR CUENTA DE TERCEROS. Domicilio: CL HORTS D'EN MATEU NUM.26 (LLINARS DEL VALLES). Capital: 3.000,00 Euros. Nombramient…
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 2021
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
Spanish companies in the same line of business — Ingeniería mecánica por cuenta de terceros — are listed together.