LUXBER SOCIEDAD LIMITADA

Hoja A11173· NIF B03259082

VigenteAlicante
Registered address :
Activity :
Fabricación de maquinaria para la industria del plástico y el caucho
Legal form :
Sociedad Limitada (SL)
Directors :
Mira Bernabeu Jose Silverio, Carbonell Carbonell Vicenta Maria, Mira Carbonell Jose Silverio

Legal information

Legal information for LUXBER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000132435445
Legal formSociedad Limitada (SL)
Register referenceTomo 1395 · Folio 167 · Hoja A11173
StatusVigente

Activity

LUXBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Fabricación de maquinaria para la industria del plástico y el caucho” (CNAE 2896). The Spanish commercial register has published 9 filings for this company, from 21 January 2009 to 5 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2896 · Fabricación de maquinaria para la industria del plástico y el caucho

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LUXBER SOCIEDAD LIMIT…Carbonell Carbonell Vicenta MariaCarbonell Carbonell …Mira Bernabeu Jose SilverioMira Bernabeu Jose S…Mira Carbonell Jose SilverioMira Carbonell Jose …SPANISH PET INTERNATIONAL SLSPANISH PET INTERNAT…AGRUPACION JOVI SLAGRUPACION JOVI SLGARMICAR SLGARMICAR SLAGRUPACIO TECNOLOGICA HOLDING SLAGRUPACIO TECNOLOGIC…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2024· Registered 28/03/2024· I/A 10
  2. NombramientosPublished 05/04/2024· Registered 28/03/2024· I/A 10
  3. ReeleccionesPublished 05/04/2024· Registered 28/03/2024· I/A 10
  4. Ceses/DimisionesPublished 27/05/2019· Registered 17/05/2019· I/A 9
  5. NombramientosPublished 27/05/2019· Registered 17/05/2019· I/A 9
  6. RevocacionesPublished 26/01/2009· Registered 12/01/2009· I/A 8
  7. Ceses/DimisionesPublished 21/01/2009· Registered 08/01/2009· I/A 7
  8. NombramientosPublished 21/01/2009· Registered 08/01/2009· I/A 7
  9. Modificaciones estatutariasPublished 21/01/2009· Registered 08/01/2009· I/A 7

Changes

  1. 21/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/04/2024#8019738
    Ceses/DimisionesNombramientosReelecciones
    LUXBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MIRA CARBONELL VICENTE JAVIER. Con.Delegado: MIRA CARBONELL JOSE SILVERIO. Nombramientos. Con.Delegado: MIRA CARBONELL JOSE SILVERIO. Reelecciones. Consejero: MIRA BERNABEU JOSE SILVERIO;CARBONEL…
  2. 27/05/2019#5412364
    Ceses/DimisionesNombramientos
    LUXBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIRA CARBONELL VICENTE JAVIER;MIRA CARBONELL JOSE SILVERIO. Nombramientos. Consejero: MIRA BERNABEU JOSE SILVERIO;CARBONELL CARBONELL VICENTA MARIA;MIRA CARBONELL JOSE SILVERIO;MIRA CARBONELL V…
  3. 26/01/2009#30431
    Revocaciones
    LUXBER SOCIEDAD LIMITADA. Revocaciones. Apoderado: MIRA CARBONELL JOSE SILVERIO. Datos registrales. T 1395 , F 161, S 8, H A 11173, I/A 8 (12.01.09).
  4. 21/01/2009#19981
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIRA BERNABEU JOSE SILVERIO. Nombramientos. Adm. Solid.: MIRA CARBONELL VICENTE JAVIER;MIRA CARBONELL JOSE SILVERIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressAvda. Azorín, número 34-36, ALICANTE, IBI
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 — Fabricación de maquinaria para la industria del plástico y el caucho — are listed together.

Prospect this sectorAll companies in this sector