LUXFILTER SL

Hoja M11400· NIF B79478137

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Garrote Pernaute Aranzazu Marta, Pernaute Alvarez Carmen

Legal information

Legal information for LUXFILTER SL

NIF
Hoja registral
IRUS1000245309761
Legal formSociedad Limitada (SL)
LocalityAlpedrete
Phone
Register referenceTomo 10539 · Folio 198 · Hoja M11400
StatusVigente

Activity

LUXFILTER SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 14 January 2009 to 3 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LUXFILTER SLGarrote Pernaute Aranzazu MartaGarrote Pernaute Ara…Pernaute Alvarez CarmenPernaute Alvarez Car…ESTUDIOS ENERGETICOS EFICIENTES SLESTUDIOS ENERGETICOS…T-CONTROL CONTROL DE SISTEMAS DE PUESTA A TIERRA SLT-CONTROL CONTROL DE…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2021· Registered 26/11/2021· I/A 9
  2. NombramientosPublished 03/12/2021· Registered 26/11/2021· I/A 9
  3. Cambio de domicilio socialPublished 03/12/2021· Registered 26/11/2021· I/A 9
  4. Cambio de domicilio socialPublished 14/01/2009· Registered 30/12/2008· I/A 8

Changes

  1. 03/12/2021Cambio de domicilio social

    C/ PRADO DEL ARROYO 2 - URBANIZACION LOS BERROCALE (ALPEDRETE)

  2. 14/01/2009Cambio de domicilio social

    C/ SIRIO 62 Esc.1 2 C (MADRID)

Timeline (BORME)

  1. 03/12/2021#6712113
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUXFILTER SL. Ceses/Dimisiones. Adm. Solid.: GARROTE BENAVENTE MIGUEL. Nombramientos. Adm. Solid.: GARROTE PERNAUTE ARANZAZU MARTA. Cambio de domicilio social. C/ PRADO DEL ARROYO 2 - URBANIZACION LOS BERROCALE (ALPEDRETE). Datos registrales. T 10539…
  2. 14/01/2009#8950
    Cambio de domicilio social
    LUXFILTER SL. Cambio de domicilio social. C/ SIRIO 62 Esc.1 2 C (MADRID). Datos registrales. T 10539 , F 197, S 8, H M 11400, I/A 8 (30.12.08).

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

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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/ PRADO DEL ARROYO 2 - URBANIZACION LOS BERROCALE (ALPEDRETE), Alpedrete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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