LUXENTER UNIVERSE SA

Hoja M471362· NIF A85556447

Struck off · 23/02/2024Madrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LUXENTER UNIVERSE SA

NIF
Hoja registral
IRUS1000282838357
Legal formSociedad Anónima (SA)
Register referenceTomo 26152 · Folio 19 · Hoja M471362
StatusLiquidada

Activity

LUXENTER UNIVERSE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
LUXENTER UNIVERSE SAMoreno Lizarriturri Ivan LeonMoreno Lizarriturri …LUXENTER JOYEROS SLLUXENTER JOYEROS SLUTOQIA DESIGNS SLUTOQIA DESIGNS SLAUREUM DESIGNS SLAUREUM DESIGNS SL

Registered actos

  1. Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 2
  2. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 2
  3. DisoluciónPublished 23/02/2024· Registered 16/02/2024· I/A 2
  4. ExtinciónPublished 23/02/2024· Registered 16/02/2024· I/A 2

Changes

  1. 23/02/2024Disolución
  2. 23/02/2024Extinción

Timeline (BORME)

  1. 23/02/2024#7950234
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUXENTER UNIVERSE SA. Ceses/Dimisiones. Adm. Unico: MORENO LIZARRITURRI IVAN LEON. Nombramientos. Liquidador: MORENO LIZARRITURRI IVAN LEON. Disolución. Voluntaria. Extinción. Datos registrales. T 26152 , F 19, S 8, H M 471362, I/A 2 (16.02.24).

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 addressC/ NENUFAR 5, 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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector