LUXIMAR POWER S.L

Hoja B537047

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
19/07/2019
Director :
Flores Gutierrez David

Legal information

Legal information for LUXIMAR POWER S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date19/07/2019
Register referenceTomo 46977 · Folio 169 · Hoja B537047
StatusVigente

Activity

LUXIMAR POWER S.L has its registered office in Barcelona, Cataluña. It was incorporated on 19 July 2019. The Spanish commercial register has published 9 filings for this company, from 19 July 2019 to 21 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA EJECUCION DE PROYECTOS DE INSTALACION Y REPARACION RELACIONADOS CON EL AGUA, GAS, LUZ, AIRE ACONDICIONADO, ELECTRICIDAD Y CALEFACCION, TANTO CON SISTEMAS Y METODOS TRADICIONALES COMO CON ENERGIAS RENOVABLES, Y TODO ELLO...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 21/03/2025· Registered 14/03/2025· I/A 4
  2. RevocacionesPublished 17/04/2024· Registered 10/04/2024· I/A 3
  3. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 3
  4. RevocacionesPublished 10/02/2020· Registered 03/02/2020· I/A 2
  5. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 2
  6. Cambio de domicilio socialPublished 10/02/2020· Registered 03/02/2020· I/A 2
  7. Cambio de objeto socialPublished 10/02/2020· Registered 03/02/2020· I/A 2
  8. ConstituciónPublished 19/07/2019· Registered 10/07/2019· I/A 1
  9. NombramientosPublished 19/07/2019· Registered 10/07/2019· I/A 1

Capital · events

  1. 19/07/2019Constitución
    Initial 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)

  1. 21/03/2025#8552799
    Cambio de domicilio social
    LUXIMAR POWER S.L. Cambio de domicilio social. CR DE CARDONA, NUM. 28, BAIXOS (MANRESA). Datos registrales. S 8 , H B 537047, I/A 4 (14.03.25).
  2. 17/04/2024#8037841
    RevocacionesNombramientos
    LUXIMAR POWER S.L. Revocaciones. ADM.UNICO: RESINA MUÑOZ JUAN. Nombramientos. ADM.UNICO: FLORES GUTIERREZ DAVID. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO DON DAVID FLORES GUTIERREZ. Datos registrales. T 46977 …
  3. 10/02/2020#5785375
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    LUXIMAR POWER S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: RESINA MUÑOZ JUAN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JUAN RESINA MUÑOZ. Cambio de domicilio social. CL VIA SA…
  4. 19/07/2019#5502538
    ConstituciónNombramientos
    LUXIMAR POWER S.L. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HO…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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 addressCR DE CARDONA, NUM, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province