LUXE ESTEEL SL
Hoja V161518· NIF B98665870
- Registered address :
- Activity :
- Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 07/10/2014
- Director :
- Gomez Teruel Pablo Cesar
Legal information
Legal information for LUXE ESTEEL SL
Activity
LUXE ESTEEL SL is a Sociedad Limitada (SL) with its registered office in Manises (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero” (CNAE 2420). It was incorporated on 7 October 2014. The Spanish commercial register has published 5 filings for this company, from 7 October 2014 to 8 June 2015, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
2420 · Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero
Corporate purpose
Artículo 2 .- OBJETO. La sociedad tendrá por objeto la fabricación y venta de laminados de chapa y cajas metálicas, mostradores, expositores y frigoríficos (CNAE número 2420). Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la.
Directors and representatives
Directors
Current
- Gomez Teruel Pablo CesarSince 29/05/2015Administrador Único
Former
- Gomez Teruel Juan JoseCeased on 29/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/06/2015· Registered 29/05/2015· I/A 2
- NombramientosPublished 08/06/2015· Registered 29/05/2015· I/A 2
- ConstituciónPublished 07/10/2014· Registered 30/09/2014· I/A 1
- Declaración de unipersonalidadPublished 07/10/2014· Registered 30/09/2014· I/A 1
- NombramientosPublished 07/10/2014· Registered 30/09/2014· I/A 1
Changes
- 07/10/2014Declaración de unipersonalidad
GOMEZ TERUEL JUAN JOSE
Capital · events
- 07/10/2014ConstituciónInitial capital: 3 200,00 €
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)
- 08/06/2015#3356289Ceses/DimisionesNombramientos
LUXE ESTEEL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GOMEZ TERUEL JUAN JOSE. Nombramientos. Adm. Unico: GOMEZ TERUEL PABLO CESAR. Datos registrales. T 9852, L 7134, F 21, S 8, H V 161518, I/A 2 (29.05.15).
- 07/10/2014#3000825ConstituciónDeclaración de unipersonalidadNombramientos
LUXE ESTEEL SL. Constitución. Comienzo de operaciones: 4.09.14. Objeto social: Artículo 2 .- OBJETO. La sociedad tendrá por objeto la fabricación y venta de laminados de chapa y cajas metálicas, mostradores, expositores y frigoríficos (CNAE número 24…
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 2014
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 — Fabricación de tubos, tuberías, perfiles huecos y sus accesorios, de acero — are listed together.