LUXASTUR SOCIEDAD LIMITADA

Hoja AS15357· NIF B33486036

VigenteAsturias
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Alcon Maria Esmeralda, Alvarez Alcon Maria Paloma

Legal information

Legal information for LUXASTUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000229712771
Legal formSociedad Limitada (SL)
Register referenceTomo 2032 · Folio 70 · Hoja AS15357
StatusVigente

Activity

LUXASTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LUXASTUR SOCIEDAD LIM…Alvarez Alcon Maria EsmeraldaAlvarez Alcon Maria …Alvarez Alcon Maria PalomaAlvarez Alcon Maria …ALVAREZ & ALCON SOCIEDAD LIMITADAALVAREZ & ALCON SOCI…

Registered actos

  1. RevocacionesPublished 16/03/2022· Registered 03/03/2022· I/A 4
  2. NombramientosPublished 16/03/2022· Registered 03/03/2022· I/A 4
  3. Modificaciones estatutariasPublished 16/03/2022· Registered 03/03/2022· I/A 4
  4. Cambio de domicilio socialPublished 16/03/2022· Registered 03/03/2022· I/A 4

Changes

  1. 16/03/2022Cambio de domicilio social

    C/ NAVA 4 5º E (OVIEDO)

  2. 16/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2022#6861074
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    LUXASTUR SOCIEDAD LIMITADA. Revocaciones. Adm. Unico: INSTALACIONES RAMOS SA. Nombramientos. Adm. Solid.: ALVAREZ ALCON MARIA PALOMA;ALVAREZ ALCON MARIA ESMERALDA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corp…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAVA 4 5º E (OVIEDO), Asturias
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector