LUXENI SOCIEDAD LIMITADA
Hoja Z65202· NIF B99542987
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 20/03/2019
- Director :
- Barrios Garcia-Martin Patricia
Legal information
Legal information for LUXENI SOCIEDAD LIMITADA
Activity
LUXENI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). It was incorporated on 20 March 2019. The Spanish commercial register has published 11 filings for this company, from 20 March 2019 to 11 October 2023, across 7 distinct types of filing. Its registered share capital is 55 000,00 €.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Corporate purpose
El cultivo de olivos, la fabricación de aceite de oliva y la comercialización de aceite al por mayor y al por menor.
Directors and representatives
Directors
Current
- Barrios Garcia-Martin PatriciaSince 04/10/2023Administrador Único
Former
- Barrios Garcia-Martin DiegoCeased on 04/10/2023Administrador Único
Authorised representatives
Current
- Barrios Adan Silvestre AlbertoSince 12/05/2023Apoderado
- Since 12/05/2023
- Espierrez Lanaspa AlbertoSince 28/05/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barrios Garcia-Martin Diego100 %
Individual · ultimate beneficial owner · since 20/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/10/2023· Registered 04/10/2023· I/A 6
- NombramientosPublished 11/10/2023· Registered 04/10/2023· I/A 6
- Cambio de domicilio socialPublished 11/10/2023· Registered 04/10/2023· I/A 6
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 5
- NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 4
- Ampliación de capitalPublished 13/09/2021· Registered 06/09/2021· I/A 3
- NombramientosPublished 05/06/2019· Registered 28/05/2019· I/A 2
- ConstituciónPublished 20/03/2019· Registered 13/03/2019· I/A 1
- Declaración de unipersonalidadPublished 20/03/2019· Registered 13/03/2019· I/A 1
- NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 1
Changes
- 11/10/2023Cambio de domicilio social
PASEO SAGASTA 21 - OFICINA (ZARAGOZA)
- 20/03/2019Declaración de unipersonalidad
BARRIOS GARCIA-MARTIN DIEGO
Capital · events
- 13/09/2021Ampliación de capitalResulting capital: 55 000,00 € (+50 000,00 €)
- 20/03/2019ConstituciónInitial capital: 5 000,00 €
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)
- 11/10/2023#7744891Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
LUXENI SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BARRIOS ADAN SILVESTRE-ALBERTO. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARRIOS GARCIA-MARTIN DIEGO. Nombramientos. Adm. Unico: BARRIO… - 22/05/2023#7541784Nombramientos
LUXENI SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA-MARTIN PALACIO MARIA DEL CARMEN. Datos registrales. T 4393 , F 97, S 8, H Z 65202, I/A 5 (12.05.23).
- 22/05/2023#7541783Nombramientos
LUXENI SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARRIOS ADAN SILVESTRE ALBERTO. Datos registrales. T 4393 , F 96, S 8, H Z 65202, I/A 4 (12.05.23).
- 13/09/2021#6603353Ampliación de capital
LUXENI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 4393 , F 95, S 8, H Z 65202, I/A 3 ( 6.09.21).
- 05/06/2019#5430189Nombramientos
LUXENI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESPIERREZ LANASPA ALBERTO. Datos registrales. T 4393 , F 94, S 8, H Z 65202, I/A 2 (28.05.19).
- 20/03/2019#5317815ConstituciónDeclaración de unipersonalidadNombramientos
LUXENI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: El cultivo de olivos, la fabricación de aceite de oliva y la comercialización de aceite al por mayor y al por menor. Domicilio: C/ DOCTOR CASAS 20 1º (ZARAGOZA).…
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 2019
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 — Cultivo de frutos oleaginosos — are listed together.