LUXE IBERICA SOLUTIONS SL
Hoja M771161· NIF B10779981
- Registered address :
- Activity :
- Servicios de preimpresión y preparación de soportes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2022
- Directors :
- Miras Lopez Silvia, Ruiz Pastrana Patricia
Legal information
Legal information for LUXE IBERICA SOLUTIONS SL
Activity
LUXE IBERICA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in El Molar (Madrid). Its declared activity is “Servicios de preimpresión y preparación de soportes” (CNAE 1813). It was incorporated on 20 June 2022. The Spanish commercial register has published 3 filings for this company, from 20 June 2022 to 5 December 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1813 · Servicios de preimpresión y preparación de soportes
Corporate purpose
Servicios de artes gráficas y actividades anexas de impresión de textos o imágenes, por cualquier procedimientos como tampografía, offset, huecograbado serigrafia, flexográfica, litografía, calcografía, estampación en relieve, rotulación, diseño gráfico, impresión digital en cartelería.
Directors and representatives
Directors
Current
- Miras Lopez SilviaSince 13/06/2022Administrador Solidario
- Ruiz Pastrana PatriciaSince 13/06/2022Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/12/2023· Registered 28/11/2023· I/A 2
- ConstituciónPublished 20/06/2022· Registered 13/06/2022· I/A 1
- NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 1
Changes
- 05/12/2023Modificaciones estatutarias
Capital · events
- 20/06/2022ConstituciónInitial 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)
- 05/12/2023#7827391Modificaciones estatutarias
LUXE IBERICA SOLUTIONS SL. Modificaciones estatutarias. 20. Organización de la administración de la sociedad.-. Datos registrales. T 43685 , F 94, S 8, H M 771161, I/A 2 (28.11.23).
- 20/06/2022#7031994ConstituciónNombramientos
LUXE IBERICA SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.06.22. Objeto social: Servicios de artes gráficas y actividades anexas de impresión de textos o imágenes, por cualquier procedimientos como tampografía, offset, huecograbado serigraf…
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 2022
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 — Servicios de preimpresión y preparación de soportes — are listed together.