LUXCABLE TECH CORP SL
Hoja M508432· NIF B86048592
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/11/2010
Legal information
Legal information for LUXCABLE TECH CORP SL
Activity
LUXCABLE TECH CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2010. The Spanish commercial register has published 8 filings for this company, from 18 November 2010 to 22 November 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ELECTRODOMESTICOS, MAQUINARIA MANUAL, ELECTRICA,.
Directors and representatives
Directors
Former
- Ponce Jaime LuisCeased on 12/11/2012Liquidador Solidario
- Llorens Ubeda JavierCeased on 12/11/2012Liquidador Solidario
Directors network map
Cap table · shareholdings
- MICROMAX STUDIO SL(formerly SOR ENTERTAIMENT SL)100 %
Legal entity · since 18/11/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MICROMAX STUDIO SL100 %Vigente
Legal entity · since 18/11/2010
Beneficial owner network map
Registered actos
Changes
- 22/11/2012Disolución
- 22/11/2012Extinción
- 18/11/2010Declaración de unipersonalidad
SOR ENTERTAIMENT SL
Capital · events
- 18/11/2010ConstituciónInitial capital: 3 100,00 €
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)
- 22/11/2012#1997564Ceses/DimisionesNombramientosDisoluciónExtinción
LUXCABLE TECH CORP SL. Ceses/Dimisiones. Adm. Mancom.: PONCE JAIME LUIS;LLORENS UBEDA JAVIER. Nombramientos. LiquiSoli: PONCE JAIME LUIS;LLORENS UBEDA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 28227 , F 42, S 8, H M 508432, I/A … - 18/11/2010#951289Nombramientos
LUXCABLE TECH CORP SL. Nombramientos. Apoderado: VERDE GOMEZ JUAN ANTONIO. Datos registrales. T 28227 , F 41, S 8, H M 508432, I/A 2 ( 5.11.10).
- 18/11/2010#951288ConstituciónDeclaración de unipersonalidadNombramientos
LUXCABLE TECH CORP SL. Constitución. Comienzo de operaciones: 8.10.10. Objeto social: EL DISEÑO, INVESTIGACION, DESARROLLO, FABRICACION, EXPLOTACION, SUMINISTRO, COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ELECTRODOMESTICOS, MAQUINARIA…
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 2010
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 — Madrid — are listed together, with their address.