LUXENTER JOYEROS SL

Hoja M246474· NIF B82509753

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Lizarriturri Ivan Leon

Legal information

Legal information for LUXENTER JOYEROS SL

NIF
Hoja registral
IRUS1000263727765
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14822 · Folio 134 · Hoja M246474
StatusVigente

Activity

LUXENTER JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 8 filings for this company, from 14 August 2013 to 13 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
LUXENTER JOYEROS SLMoreno Lizarriturri Ivan LeonMoreno Lizarriturri …UTOQIA DESIGNS SLUTOQIA DESIGNS SLAUREUM DESIGNS SLAUREUM DESIGNS SL

Registered actos

  1. RevocacionesPublished 13/07/2021· Registered 06/07/2021· I/A 8
  2. NombramientosPublished 25/10/2016· Registered 13/10/2016· I/A 7
  3. Ceses/DimisionesPublished 14/08/2013· Registered 07/08/2013· I/A 6
  4. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 6
  5. Modificaciones estatutariasPublished 14/08/2013· Registered 07/08/2013· I/A 6
  6. Ceses/DimisionesPublished 14/08/2013· Registered 07/08/2013· I/A 5
  7. NombramientosPublished 14/08/2013· Registered 07/08/2013· I/A 5
  8. Modificaciones estatutariasPublished 14/08/2013· Registered 07/08/2013· I/A 5

Changes

  1. 14/08/2013Modificaciones estatutarias
  2. 14/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/07/2021#6523523
    Revocaciones
    LUXENTER JOYEROS SL. Revocaciones. Apoderado: RODRIGUEZ LOPEZ ROBERTO. Datos registrales. T 14822 , F 134, S 8, H M 246474, I/A 8 ( 6.07.21).
  2. 25/10/2016#4076930
    Nombramientos
    LUXENTER JOYEROS SL. Nombramientos. Apoderado: LIZARRITURRI QUIJANO MARIA DEL CARMEN. Datos registrales. T 14822 , F 133, S 8, H M 246474, I/A 7 (13.10.16).
  3. 14/08/2013#2414801
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXENTER JOYEROS SL. Ceses/Dimisiones. Adm. Solid.: LIZARRITURRI QUIJANO MARIA DEL CARMEN;MORENO LIZARRITURRI IVAN LEON. Nombramientos. Adm. Unico: MORENO LIZARRITURRI IVAN LEON. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  4. 14/08/2013#2414800
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXENTER JOYEROS SL. Ceses/Dimisiones. Presidente: LIZARRITURRI QUIJANO CARMEN. Secretario: MORENO LIZARRITURRI MARIA MENCIA. Consejero: LIZARRITURRI QUIJANO CARMEN;MORENO LIZARRITURRI IVAN;MORENO LIZARRITURRI MARIA MENCIA. Con.Delegado: MORENO LIZAR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ESPAÑOLETO NUMERO 11, QUINTO IZQUIERDA, MADRID
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector