LUXIFORM IL.LUMINACIO SOCIEDAD LIMITADA
Hoja T23139· NIF B43657451
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pamies Gil David
- Former name :
- LUXIFORM I IL.LUMINACIO SOCIEDAD LIMITADA
Legal information
Legal information for LUXIFORM IL.LUMINACIO SOCIEDAD LIMITADA
Activity
LUXIFORM IL.LUMINACIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 27 July 2022 to 21 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Pamies Gil DavidSince 19/07/2022Administrador Único
Former
- Camara Quesada Juan LuisCeased on 19/07/2022Administrador Mancomunado
- Dalmau Velez LluisCeased on 19/07/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Pamies Gil David100 %
Individual · since 27/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pamies Gil David100 %
Individual · ultimate beneficial owner · since 27/07/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 21/11/2022· Registered 14/11/2022· I/A 6
- Declaración de unipersonalidadPublished 27/07/2022· Registered 19/07/2022· I/A 5
- Ceses/DimisionesPublished 27/07/2022· Registered 19/07/2022· I/A 5
- NombramientosPublished 27/07/2022· Registered 19/07/2022· I/A 5
Changes
- 21/11/2022Cambio de denominación social
LUXIFORM I IL.LUMINACIO SOCIEDAD LIMITADA→LUXIFORM IL.LUMINACIO SOCIEDAD LIMITADA
- 27/07/2022Declaración de unipersonalidad
PAMIES GIL DAVID
Timeline (BORME)
- 21/11/2022#7253412Nombramientos
LUXIFORM IL.LUMINACIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: P.MIES GIL MISERICoRDIA. Datos registrales. T 1706 , F 19, S 8, H T 23139, I/A 6 (14.11.22).
- 27/07/2022#7091437
Company name: LUXIFORM I IL.LUMINACIO SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosLUXIFORM I IL.LUMINACIO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PAMIES GIL DAVID. Ceses/Dimisiones. Adm. Mancom.: PAMIES GIL DAVID;DALMAU VELEZ LLUIS;CAMARA QUESADA JUAN LUIS. Nombramientos. Adm. Unico: PAMIES GIL DAVID. Otros…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LUXIFORM IL·LUM,INACIÓ SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.