LUXE. CERAMIC TILE SOCIEDAD LIMITADA
Hoja CS30720· NIF B12809448
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/01/2009
- Director :
- Beltran Roig Marta
Legal information
Legal information for LUXE. CERAMIC TILE SOCIEDAD LIMITADA
Activity
LUXE. CERAMIC TILE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 2 January 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4683
Corporate purpose
La intermediación en la comercialización, importación, exportación, compray venta de todo tipo de productos cerámicos y derivados, sanitarios y demás productos destinados a la construcción, así como de toda clase de mobiliario, accesorios del hogar y del baño, artículos de decoración y objetos de r.
Directors and representatives
Directors
Current
- Beltran Roig MartaSince 19/12/2008Administrador Único
Directors network map
Cap table · shareholdings
- Beltran Roig Marta100 %
Individual · since 02/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beltran Roig Marta100 %
Individual · ultimate beneficial owner · since 02/01/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/01/2009· Registered 19/12/2008· I/A 1
- Declaración de unipersonalidadPublished 02/01/2009· Registered 19/12/2008· I/A 1
- NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 1
Changes
- 02/01/2009Declaración de unipersonalidad
BELTRAN ROIG MARTA
Capital · events
- 02/01/2009ConstituciónInitial 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)
- 02/01/2009#10386313ConstituciónDeclaración de unipersonalidadNombramientos
LUXE. CERAMIC TILE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.08. Objeto social: La intermediación en la comercialización, importación, exportación, compray venta de todo tipo de productos cerámicos y derivados, sanitarios y demá…
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 2009
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 — CNAE 4683 — are listed together.