LUXEBOX SOCIEDAD LIMITADA

Hoja V205143· NIF B10812683

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/06/2022
Director :
Sanchez Gracia Daniel

Legal information

Legal information for LUXEBOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176540872
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/06/2022
Register referenceTomo 11195 · Folio 116 · Hoja V205143
StatusVigente

Activity

LUXEBOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 27 June 2022. The Spanish commercial register has published 6 filings for this company, from 27 June 2022 to 24 April 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

La Sociedad tendrá por objeto: comercio mayor de madera materiales construcción y productos de papel y cartón CNAE 4673. Todo lo anterior a través de los oportunos profesionales que en cada caso proceda. La empresa no podrá en ningún caso desarrollar las actividades que estén sometidas a normativa e.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LUXEBOX SOCIEDAD LIMI…Sanchez Gracia DanielSanchez Gracia DanielSANCHEZ CAPITAL SOLUTIONS SOCIEDAD LIMITADASANCHEZ CAPITAL SOLU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LUXEBOX SOCIEDAD LIMI…Sanchez Gracia DanielSanchez Gracia DanielSANCHEZ CAPITAL SOLUTIONS SOCIEDAD LIMITADASANCHEZ CAPITAL SOLU…

Beneficial owner (UBO)

Sanchez Gracia Daniel100 %

Individual · ultimate beneficial owner · since 06/11/2024

Beneficial owner network map

3 nodes Person Company
LUXEBOX SOCIEDAD LIMI…Sanchez Gracia DanielSanchez Gracia DanielSANCHEZ CAPITAL SOLUTIONS SOCIEDAD LIMITADASANCHEZ CAPITAL SOLU…

Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 4
  2. Ceses/DimisionesPublished 18/03/2024· Registered 11/03/2024· I/A 2
  3. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 2
  4. ConstituciónPublished 27/06/2022· Registered 20/06/2022· I/A 1
  5. NombramientosPublished 27/06/2022· Registered 20/06/2022· I/A 1

Changes

  1. 06/11/2024Declaración de unipersonalidad

    SANCHEZ GRACIA DANIEL

Capital · events

  1. 27/06/2022Constitución
    Initial capital: 3 100,00 €

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. 24/04/2026#9194480
    Cambio de identidad del socio único
    LUXEBOX SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ CAPITAL SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 205143, I/A 5 (17.04.26).
  2. 06/11/2024#8328797
    Declaración de unipersonalidad
    LUXEBOX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ GRACIA DANIEL. Datos registrales. S 8 , H V 205143, I/A 4 (29.10.24).
  3. 18/03/2024#7990423
    Ceses/DimisionesNombramientos
    LUXEBOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CABALLERO RAMS JORGE. Nombramientos. Adm. Unico: SANCHEZ GRACIA DANIEL. Datos registrales. T 11195, L 8473, F 116, S 8, H V 205143, I/A 2 (11.03.24).
  4. 27/06/2022#7046159
    ConstituciónNombramientos
    LUXEBOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.22. Objeto social: La Sociedad tendrá por objeto: comercio mayor de madera materiales construcción y productos de papel y cartón CNAE 4673. Todo lo anterior a través de los oport…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CREU ROTJA 1 Bl.4 SS 21 (VALENCIA), Valencia
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 madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector