LUXEBEEF SL

Hoja B485192· NIF B66772492

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/04/2016
Director :
Carro Sanchez Tania

Legal information

Legal information for LUXEBEEF SL

NIF
Hoja registral
IRUS1000372689991
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/04/2016
LocalityCerdanyola del Vallès
Register referenceTomo 45359 · Folio 163 · Hoja B485192
StatusVigente

Activity

LUXEBEEF SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 21 April 2016. The Spanish commercial register has published 10 filings for this company, from 20 May 2016 to 17 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

FABRICACION, DISTRIBUCION, COMERCIALIZACION AL MAYOR Y AL DETALLE INCLUYENDO LA EXPORTACION E IMPORTACION DE PRODUCTOS ALIMENTICIOS, EN ESPECIAL, CARNICOS, ASI COMO FRUITIVOS Y PRODUCTOS DIETETICOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUXEBEEF SLCarro Sanchez TaniaCarro Sanchez Tania

Registered actos

  1. NombramientosPublished 17/10/2023· Registered 06/10/2023· I/A 6
  2. Cambio de domicilio socialPublished 17/10/2023· Registered 06/10/2023· I/A 6
  3. RevocacionesPublished 21/07/2023· Registered 13/07/2023· I/A 5
  4. Modificaciones estatutariasPublished 09/02/2017· Registered 02/02/2017· I/A 4
  5. Cambio de domicilio socialPublished 09/02/2017· Registered 02/02/2017· I/A 4
  6. RevocacionesPublished 09/02/2017· Registered 02/02/2017· I/A 3
  7. NombramientosPublished 09/02/2017· Registered 02/02/2017· I/A 3
  8. Otros conceptosPublished 22/08/2016· Registered 12/08/2016· I/A 2
  9. ConstituciónPublished 20/05/2016· Registered 12/05/2016· I/A 1
  10. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 1

Changes

  1. 17/10/2023Cambio de domicilio social

    CL CAMI DE CAN CERDA Num.10 (CERDANYOLA DEL VALLES)

  2. 09/02/2017Cambio de domicilio social

    PJ CA N'OLIVA Num.2 P.1 PTA.3 (BARCELONA)

  3. 09/02/2017Modificaciones estatutarias

Capital · events

  1. 20/05/2016Constitución
    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. 17/10/2023#7749709
    NombramientosCambio de domicilio social
    LUXEBEEF SL. Nombramientos. ADM.UNICO: CARRO SANCHEZ TANIA. Cambio de domicilio social. CL CAMI DE CAN CERDA Num.10 (CERDANYOLA DEL VALLES). Datos registrales. T 45359 , F 163, S 8, H B 485192, I/A 6 ( 6.10.23).
  2. 21/07/2023#7639191
    Revocaciones
    LUXEBEEF SL. Revocaciones. ADM.UNICO: LOURO MONTALVO DANIEL. Datos registrales. T 45359 , F 163, S 8, H B 485192, I/A 5 (13.07.23).
  3. 09/02/2017#4236217
    Modificaciones estatutariasCambio de domicilio social
    LUXEBEEF SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. REGULACION DEL ORGANO DE ADMINISTRACION. Cambio de domicilio social. PJ CA N'OLIVA Num.2 P.1 PTA.3 (BARCELONA). Datos registrales. T 45359 , F 162, S 8,…
  4. 09/02/2017#4236214
    RevocacionesNombramientos
    LUXEBEEF SL. Revocaciones. ADM.UNICO: CASTELLS COBO MIGUEL. Nombramientos. ADM.UNICO: LOURO MONTALVO DANIEL. Datos registrales. T 45359 , F 162, S 8, H B 485192, I/A 3 ( 2.02.17).
  5. 22/08/2016#3993874
    Otros conceptos
    LUXEBEEF SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45359 , F 162, S 8, H B 485192, I/A 2 (12.08.16).
  6. 20/05/2016#3862946
    ConstituciónNombramientos
    LUXEBEEF SL. Constitución. Comienzo de operaciones: 21.04.16. Objeto social: FABRICACION, DISTRIBUCION, COMERCIALIZACION AL MAYOR Y AL DETALLE INCLUYENDO LA EXPORTACION E IMPORTACION DE PRODUCTOS ALIMENTICIOS, EN ESPECIAL, CARNICOS, ASI COMO FRUITIVO…

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 2016

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 CAMI DE CAN CERDA Num.10 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector