LUXER CAMPER CAR SL

Hoja B333996· NIF B64231897

VigenteBarcelona
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Director :
Mercade Cros Tomas Jose

Legal information

Legal information for LUXER CAMPER CAR SL

NIF
Hoja registral
IRUS1000357885693
Legal formSociedad Limitada (SL)
LocalityPalau-solità i Plegamans
Phone
Register referenceTomo 38748 · Folio 126 · Hoja B333996
StatusVigente

Activity

LUXER CAMPER CAR SL is a Sociedad Limitada (SL) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). The Spanish commercial register has published 6 filings for this company, from 10 February 2011 to 31 December 2012, across 4 distinct types of filing.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Corporate purpose

LA FABRICACION,DISTRIBUCION Y COMERCIO DE AUTOCARAVANAS,REMOLQUES VIVIENDA,REMOLQUES COMERCIALES Y TODOS SUS COMPONENTES Y ACCESORIOS.Y TAMBIEN LA SOCIEDAD TIENE POR OBJETO LA COMPRA Y DISTRIBUCION DE MADERA O SUS ANALOGOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
LUXER CAMPER CAR SLMercade Cros Tomas JoseMercade Cros Tomas J…

Registered actos

  1. NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 5
  2. Cambio de objeto socialPublished 21/12/2012· Registered 13/12/2012· I/A 4
  3. RevocacionesPublished 11/12/2012· Registered 30/11/2012· I/A 3
  4. RevocacionesPublished 10/02/2011· Registered 28/01/2011· I/A 2
  5. NombramientosPublished 10/02/2011· Registered 28/01/2011· I/A 2
  6. Cambio de domicilio socialPublished 10/02/2011· Registered 28/01/2011· I/A 2

Changes

  1. 21/12/2012Cambio de objeto social

    LA FABRICACION,DISTRIBUCION Y COMERCIO DE AUTOCARAVANAS,REMOLQUES VIVIENDA,REMOLQUES COMERCIALES Y TODOS SUS COMPONENTES Y ACCESORIOS.Y TAMBIEN LA SOCIEDAD TIENE POR OBJETO LA COMPRA Y DISTRIBUCION DE MADERA O SUS ANALOGOS.

  2. 10/02/2011Cambio de domicilio social

    CL TER NUM.10 NAVE 7 (PALAU-SOLITA I PLEGAMANS)

Timeline (BORME)

  1. 31/12/2012#2060255
    Nombramientos
    LUXER CAMPER CAR SL. Nombramientos. APODERADO: MERCADE BARRIENTOS MANUEL. Datos registrales. T 38748 , F 126, S 8, H B 333996, I/A 5 (21.12.12).
  2. 21/12/2012#2047564
    Cambio de objeto social
    LUXER CAMPER CAR SL. Cambio de objeto social. LA FABRICACION,DISTRIBUCION Y COMERCIO DE AUTOCARAVANAS,REMOLQUES VIVIENDA,REMOLQUES COMERCIALES Y TODOS SUS COMPONENTES Y ACCESORIOS.Y TAMBIEN LA SOCIEDAD TIENE POR OBJETO LA COMPRA Y DISTRIBUCION DE MAD…
  3. 11/12/2012#2026892
    Revocaciones
    LUXER CAMPER CAR SL. Revocaciones. ADM.SOLIDAR.: DANES OLIVER DAN. Datos registrales. T 38748 , F 126, S 8, H B 333996, I/A 3 (30.11.12).
  4. 10/02/2011#1063308
    RevocacionesNombramientosCambio de domicilio social
    LUXER CAMPER CAR SL. Revocaciones. ADM.SOLIDAR.: MERCADE BARRIENTOS MANUEL;MAYOR HIDALGO RAFAEL;MERCADE BARRIENTOS JAVIER. Nombramientos. ADM.SOLIDAR.: MERCADE CROS TOMAS JOSE;DANES OLIVER DAN. Cambio de domicilio social. CL TER NUM.10 NAVE 7 (PALAU-…

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 addressCL TER NUM.10 NAVE 7 (PALAU-SOLITA I PLEGAMANS), Palau-Solità i Plegamans, 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 — Fabricación de carrocerías para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso19/02/2025
    ⚖️ Mercantil - 5Proc. 1277/2024-D
    Judge: FLORENCIO MOLINA LOPEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ (OTC) JUZ MERC 5 BCN PROC 1277-24 SECC D…⬇ Record (PDF)
    RPC-473860RPCLook it up in the RPC ↗
  2. Declaración de concurso16/12/2024
    ⚖️ Mercantil - 5Proc. 1277/2024-D
    Judge: FLORENCIO MOLINA LOPEZConcurso: Voluntario

    DECLARCION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ (OTC) JUZ MERC 5 BCN PROC 1277-24 SECC D…⬇ Record (PDF)
    RPC-441127RPCLook it up in the RPC ↗
See the full case