LUXALITH INDUSTRIE S.L
Hoja B499720· NIF B86818770
- Registered address :
- Activity :
- Reparación de productos metálicos
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Eddy Maurice Roger Bertrand
- Former name :
- SCRAFT INDUSTRIE SL
Legal information
Legal information for LUXALITH INDUSTRIE S.L
Activity
LUXALITH INDUSTRIE S.L is a Sociedades de responsabilidad limitada with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Reparación de productos metálicos” (CNAE 3311). The Spanish commercial register has published 4 filings for this company, from 15 March 2017 to 18 July 2024, across 2 distinct types of filing.
Economic activity (CNAE)
3311 · Reparación de productos metálicos
Directors and representatives
Directors
Current
- Eddy Maurice Roger BertrandAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 6
- Cambio de denominación socialPublished 20/07/2023· Registered 12/07/2023· I/A 5
- Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 4
- Cambio de domicilio socialPublished 15/03/2017· Registered 06/03/2017· I/A 3
Changes
- 18/07/2024Cambio de denominación social
SCRAFT INDUSTRIE SL→LUXALITH INDUSTRIE S.L
- 18/07/2024Cambio de domicilio social
CL PICORB Num.24 (SITGES)
- 17/11/2021Cambio de domicilio social
PZ SOLER CARBONELL NUM.26-28 P.2 LOCAL 11 (VILANOVA I LA GELTRU)
- 15/03/2017Cambio de domicilio social
AV ROQUETES Num.18 (SANT PERE DE RIBES)
Timeline (BORME)
- 18/07/2024#8175756Cambio de domicilio social
LUXALITH INDUSTRIE S.L. Cambio de domicilio social. CL PICORB Num.24 (SITGES). Datos registrales. S 8 , H B 499720, I/A 6 (11.07.24).
- 20/07/2023#7636524
Company name: SCRAFT INDUSTRIE SL
Cambio de denominación socialSCRAFT INDUSTRIE SL. Cambio de denominación social. LUXALITH INDUSTRIE S.L. Datos registrales. T 45807 , F 64, S 8, H B 499720, I/A 5 (12.07.23).
- 17/11/2021#6685195
Company name: SCRAFT INDUSTRIE SL
Cambio de domicilio socialSCRAFT INDUSTRIE SL. Cambio de domicilio social. PZ SOLER CARBONELL NUM.26-28 P.2 LOCAL 11 (VILANOVA I LA GELTRU). Datos registrales. T 45807 , F 64, S 8, H B 499720, I/A 4 (10.11.21).
- 15/03/2017#4290179
Company name: SCRAFT INDUSTRIE SL
Cambio de domicilio socialSCRAFT INDUSTRIE SL. Cambio de domicilio social. AV ROQUETES Num.18 (SANT PERE DE RIBES). Datos registrales. T 45807 , F 64, S 8, H B 499720, I/A 3 ( 6.03.17).
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
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 — Reparación de productos metálicos — are listed together.