LUXE CAB SERVICE SL

Hoja GI62811· NIF B55305742

VigenteGirona
Registered address :
Activity :
Fabricación de otro material de transporte n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/11/2017
Director :
Patrice Le Roch

Legal information

Legal information for LUXE CAB SERVICE SL

NIF
Hoja registral
IRUS1000217551567
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/11/2017
LocalityVilabertran
Register referenceTomo 3176 · Folio 104 · Hoja GI62811
StatusVigente

Activity

LUXE CAB SERVICE SL is a Sociedad Limitada (SL) with its registered office in Vilabertran (Girona, Cataluña). Its declared activity is “Fabricación de otro material de transporte n.c.o.p.” (CNAE 3099). It was incorporated on 2 November 2017. The Spanish commercial register has published 5 filings for this company, from 2 November 2017 to 27 October 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

3099 · Fabricación de otro material de transporte n.c.o.p.

Corporate purpose

La creación y explotación de una plataforma tecnológica vía internet y otros medios electrónicos para facilitar la movilidad de personas y mercancías ofreciendo asesoramiento y servicios logísticos a tal fin. Los servicios privados de transporte con o sin conductor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LUXE CAB SERVICE SLPatrice Le RochPatrice Le Roch

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXE CAB SERVICE SLPatrice Le RochPatrice Le Roch

Beneficial owner (UBO)

Patrice Le Roch100 %

Individual · ultimate beneficial owner · since 02/11/2017

Beneficial owner network map

2 nodes Person Company
LUXE CAB SERVICE SLPatrice Le RochPatrice Le Roch

Registered actos

  1. ConstituciónPublished 02/11/2017· Registered 25/10/2017· I/A 1
  2. Declaración de unipersonalidadPublished 02/11/2017· Registered 25/10/2017· I/A 1
  3. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 1

Changes

  1. 02/11/2017Declaración de unipersonalidad

    PATRICE LE ROCH

Capital · events

  1. 02/11/2017Constitución
    Initial 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)

  1. 27/10/2021#6656769
    LUXE CAB SERVICE SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3176 , F 107, S 8, H GI 62811, I/A NM2 (21.10.21).
  2. 09/06/2021#6465354
    LUXE CAB SERVICE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3176 , F 107, S 8, H GI 62811, I/A NM1 ( 2.06.21).
  3. 02/11/2017#4602072
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXE CAB SERVICE SL. Constitución. Comienzo de operaciones: 2.10.17. Objeto social: La creación y explotación de una plataforma tecnológica vía internet y otros medios electrónicos para facilitar la movilidad de personas y mercancías ofreciendo aseso…

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 2017

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/ JOSEPH REIG I PALAU 23 (VILABERTRAN), Vilabertran, Girona
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 otro material de transporte n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector