LUXE COMPONENTES SL

Hoja B463067· NIF B98702640

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2015
Director :
Alemany Bonastre Joan

Legal information

Legal information for LUXE COMPONENTES SL

NIF
Hoja registral
IRUS1000370500539
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2015
LocalityBarcelona
Register referenceTomo 44671 · Folio 33 · Hoja B463067
StatusVigente

Activity

LUXE COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 February 2015. The Spanish commercial register has published 6 filings for this company, from 25 February 2015 to 20 July 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

COMPRAVENTA DE PRODUCTOS DE SEGUNDA MANO.PRODUCCION AGRICOLA COMBINADA CON LA PRODUCCION GANADERA.CAZA,CAPTURA DE ANIMALES Y SERVICIOS RELACIONADOS CON LAS MISMAS.SILVICULTURA Y OTRAS ACTIVIDADES FORESTALES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUXE COMPONENTES SLAlemany Bonastre JoanAlemany Bonastre Joan

Registered actos

  1. RevocacionesPublished 20/07/2015· Registered 10/07/2015· I/A 2
  2. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 2
  3. Cambio de domicilio socialPublished 20/07/2015· Registered 10/07/2015· I/A 2
  4. Cambio de objeto socialPublished 20/07/2015· Registered 10/07/2015· I/A 2
  5. ConstituciónPublished 25/02/2015· Registered 16/02/2015· I/A 1
  6. NombramientosPublished 25/02/2015· Registered 16/02/2015· I/A 1

Changes

  1. 20/07/2015Cambio de domicilio social

    CL PI I MARGALL Num.90 P.AT PTA.1 (BARCELONA)

  2. 20/07/2015Cambio de objeto social

    COMPRAVENTA DE PRODUCTOS DE SEGUNDA MANO.PRODUCCION AGRICOLA COMBINADA CON LA PRODUCCION GANADERA.CAZA,CAPTURA DE ANIMALES Y SERVICIOS RELACIONADOS CON LAS MISMAS.SILVICULTURA Y OTRAS ACTIVIDADES FORESTALES...

Capital · events

  1. 25/02/2015Constitución
    Initial capital: 3 000,00 €

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. 20/07/2015#3422933
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    LUXE COMPONENTES SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: ALEMANY BONASTRE JOAN. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOAN ALEMANY BONASTRE. Cambio de domicilio social. CL PI I MARGALL Num.90 P.AT PTA…
  2. 25/02/2015#3207601
    ConstituciónNombramientos
    LUXE COMPONENTES SL. Constitución. Comienzo de operaciones: 14.01.15. Objeto social: 0147 AVICULTURA. 0150 PRODUCCION AGRICOLA COMBINADA CON LA PRODUCCION GANADERA. 0170 CAZA, CAPTURA DE ANIMALES Y SERVICIOS RELACIONADOS CON LAS MISMAS. 0210 SILVICUL…

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 2015

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 addressCL PI I MARGALL Num.90 P.AT PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector