LUXE & QUALITY SOCIEDAD LIMITADA
Hoja AL27982· NIF B04553897
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUXE & QUALITY SOCIEDAD LIMITADA
Activity
LUXE & QUALITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 6 August 2013 to 27 April 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rueda Fornieles DiegoCeased on 26/07/2013Administrador Mancomunado
- Asensio Ferrer Jose AntonioCeased on 19/04/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asensio Ferrer Jose Antonio100 %
Individual · ultimate beneficial owner · since 06/08/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2017· Registered 19/04/2017· I/A 3
- NombramientosPublished 27/04/2017· Registered 19/04/2017· I/A 3
- DisoluciónPublished 27/04/2017· Registered 19/04/2017· I/A 3
- ExtinciónPublished 27/04/2017· Registered 19/04/2017· I/A 3
- Declaración de unipersonalidadPublished 06/08/2013· Registered 26/07/2013· I/A 2
- Ceses/DimisionesPublished 06/08/2013· Registered 26/07/2013· I/A 2
- NombramientosPublished 06/08/2013· Registered 26/07/2013· I/A 2
- Modificaciones estatutariasPublished 06/08/2013· Registered 26/07/2013· I/A 2
Changes
- 27/04/2017Disolución
- 27/04/2017Extinción
- 06/08/2013Declaración de unipersonalidad
ASENSIO FERRER JOSE ANTONIO
- 06/08/2013Modificaciones estatutarias
Timeline (BORME)
- 27/04/2017#4352047Ceses/DimisionesNombramientosDisoluciónExtinción
LUXE & QUALITY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASENSIO FERRER JOSE ANTONIO. Nombramientos. Liquidador: ASENSIO FERRER JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1070 , F 132, S 8, H AL 27982, I/A 3 (19.04.1… - 06/08/2013#2402207Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LUXE & QUALITY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASENSIO FERRER JOSE ANTONIO. Ceses/Dimisiones. Adm. Mancom.: ASENSIO FERRER JOSE ANTONIO;RUEDA FORNIELES DIEGO. Nombramientos. Adm. Unico: ASENSIO FERRER JOSE ANTONIO. Mod…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.