LUXADVANCE CONSULTING SL
Hoja B470204· NIF B66552290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2015
- Director :
- Hubert Hugues Joseph Pautrat
Legal information
Legal information for LUXADVANCE CONSULTING SL
Activity
LUXADVANCE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 26 June 2015. The Spanish commercial register has published 5 filings for this company, from 26 June 2015 to 6 October 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
AMPLIAR A: LA PRESTACION DE SERVICIOS FUNERARIOS Y LA INTERMEDIACION DE SEGUROS.
Directors and representatives
Directors
Current
- Hubert Hugues Joseph PautratSince 28/09/2015Administrador Único
Former
- Elias Perrez FlorianCeased on 28/09/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/10/2015· Registered 28/09/2015· I/A 2
- NombramientosPublished 06/10/2015· Registered 28/09/2015· I/A 2
- Cambio de objeto socialPublished 06/10/2015· Registered 28/09/2015· I/A 2
- ConstituciónPublished 26/06/2015· Registered 19/06/2015· I/A 1
- NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 1
Changes
- 06/10/2015Cambio de objeto social
AMPLIAR A: LA PRESTACION DE SERVICIOS FUNERARIOS Y LA INTERMEDIACION DE SEGUROS.
Capital · events
- 26/06/2015ConstituciónInitial 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)
- 06/10/2015#3526452RevocacionesNombramientosCambio de objeto social
LUXADVANCE CONSULTING SL. Revocaciones. ADM.UNICO: ELIAS PERREZ FLORIAN. Nombramientos. ADM.UNICO: HUBERT HUGUES JOSEPH PAUTRAT. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: HUBERT HUGUES JOSEPH PAUTRAT. Cambio de objeto social. AMPLIAR A: LA … - 26/06/2015#3388898ConstituciónNombramientos
LUXADVANCE CONSULTING SL. Constitución. Comienzo de operaciones: 19.05.15. Objeto social: LA PRESTACION, POR MEDIO DE INTERMEDIACION, DE SERVICIOS DE TELEMARKETING, ASESORIA, GESTION Y ASISTENCIA FISCAL, JURIDICA, EMPRESARIAL Y MERCANTIL, FORMULACION…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.