LUXGLASS-TECHNOLOGY S.L
Hoja B584045· NIF B72431984
- Registered address :
- Activity :
- Pintura y acristalamiento
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 23 000,00 €
- Incorporation :
- 09/09/2022
- Director :
- Casas Bosch Joan
Legal information
Legal information for LUXGLASS-TECHNOLOGY S.L
Activity
LUXGLASS-TECHNOLOGY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 9 September 2022. The Spanish commercial register has published 5 filings for this company, from 9 September 2022 to 30 May 2024, across 4 distinct types of filing. Its registered share capital is 23 000,00 €.
Economic activity (CNAE)
4334 · Pintura y acristalamiento
Corporate purpose
LA FABRICACION, COMERCIALIZACION Y DESARROLLO DE PRODUCTOS DE ILUMINACION CON EL VIDRIO.
Directors and representatives
Directors
Current
- Casas Bosch JoanSince 22/05/2024Administrador Único
Former
- Casas Vilaro IrlandaCeased on 22/05/2024Administrador Solidario
- Casas Vilaro MarCeased on 22/05/2024Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/05/2024· Registered 22/05/2024· I/A 2
- NombramientosPublished 30/05/2024· Registered 22/05/2024· I/A 2
- Ampliación de capitalPublished 30/05/2024· Registered 22/05/2024· I/A 2
- ConstituciónPublished 09/09/2022· Registered 02/09/2022· I/A 1
- NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 1
Capital · events
- 30/05/2024Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 09/09/2022ConstituciónInitial capital: 3 000,00 €
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)
- 30/05/2024#8099613RevocacionesNombramientosAmpliación de capital
LUXGLASS-TECHNOLOGY S.L. Revocaciones. ADM.SOLIDAR.: CASAS VILARO MAR;CASAS VILARO IRLANDA. Nombramientos. ADM.UNICO: CASAS BOSCH JOAN. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. S 8 , H … - 09/09/2022#7152388ConstituciónNombramientos
LUXGLASS-TECHNOLOGY S.L. Constitución. Comienzo de operaciones: 17.08.22. Objeto social: LA FABRICACION, COMERCIALIZACION Y DESARROLLO DE PRODUCTOS DE ILUMINACION CON EL VIDRIO. Domicilio: CL PINTOR FORTUNY NUM.2 (TONA). Capital: 3.000,00 Euros. Nomb…
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 2022
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 — Pintura y acristalamiento — are listed together.