LUXIMPORT SA

Hoja B44526· NIF A58339060

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Sugrañes D'Ambrosio Joan, Sugrañes D'Ambrosio Juan

Legal information

Legal information for LUXIMPORT SA

NIF
Hoja registral
IRUS1000334581881
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 35670 · Folio 166 · Hoja B44526
StatusVigente

Activity

LUXIMPORT SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 5 October 2011 to 17 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
LUXIMPORT SASugrañes D'Ambrosio JoanSugrañes D'Ambrosio …Sugrañes D'Ambrosio JuanSugrañes D'Ambrosio …LUXLIGHT LIGHT SOLUTIONS S.LLUXLIGHT LIGHT SOLUT…LUXLIGHT INNOVATION S.LLUXLIGHT INNOVATION …

Registered actos

  1. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 28
  2. RevocacionesPublished 24/03/2022· Registered 16/03/2022· I/A 27
  3. Cancelaciones de oficio de nombramientosPublished 26/01/2017· Registered 13/01/2017· I/A 24
  4. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 26
  5. Modificaciones estatutariasPublished 20/12/2013· Registered 13/12/2013· I/A 25
  6. RevocacionesPublished 01/02/2012· Registered 20/01/2012· I/A 24
  7. NombramientosPublished 01/02/2012· Registered 20/01/2012· I/A 24
  8. Cambio de domicilio socialPublished 05/10/2011· Registered 21/09/2011· I/A 23

Changes

  1. 20/12/2013Modificaciones estatutarias
  2. 05/10/2011Cambio de domicilio social

    CL ZAMORA 99-101 (BARCELONA)

Timeline (BORME)

  1. 17/05/2022#6961862
    Nombramientos
    LUXIMPORT SA. Nombramientos. ADM.UNICO: SUGRAÑES D'AMBROSIO JOAN. Datos registrales. T 35670 , F 166, S 8, H B 44526, I/A 28 ( 9.05.22).
  2. 24/03/2022#6874431
    Revocaciones
    LUXIMPORT SA. Revocaciones. APODERADO: PLANELLAS JAUMANDREU FRANCISCO;LLUNGARRIU DE LOS SANTOS EULALIA;PONSA BENAVENT ELVIRA;PARDO GARCIA MIGUEL. Datos registrales. T 35670 , F 166, S 8, H B 44526, I/A 27 (16.03.22).
  3. 26/01/2017#4212592
    Cancelaciones de oficio de nombramientos
    LUXIMPORT SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: SUGRAÑES D'AMBROSIO JOAN. Datos registrales. T 35670 , F 166, S 8, H B 44526, I/A 24 N (13.01.17).
  4. 23/01/2017#4204683
    Nombramientos
    LUXIMPORT SA. Nombramientos. ADM.UNICO: SUGRAÑES D'AMBROSIO JUAN. Datos registrales. T 35670 , F 166, S 8, H B 44526, I/A 26 (13.01.17).
  5. 20/12/2013#2594798
    Modificaciones estatutarias
    LUXIMPORT SA. Modificaciones estatutarias. ART.7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35670 , F 166, S 8, H B 44526, I/A 25 (13.12.13).
  6. 11/05/2012#1720060
    LUXIMPORT SA. Página web de la sociedad. Creación de la página web corporativa: www.luximport.net. Datos registrales. T 35670 , F 163, S 8, H B 44526, I/A 20 N (29.08.11).
  7. 01/02/2012#1567420
    RevocacionesNombramientos
    LUXIMPORT SA. Revocaciones. ADM.UNICO: SUGRAÑES D'AMBROSIO JOAN. Nombramientos. ADM.UNICO: SUGRAÑES D'AMBROSIO JOAN. Datos registrales. T 35670 , F 165, S 8, H B 44526, I/A 24 (20.01.12).
  8. 05/10/2011#1399924
    Cambio de domicilio social
    LUXIMPORT SA. Cambio de domicilio social. CL ZAMORA 99-101 (BARCELONA). Datos registrales. T 35670 , F 165, S 8, H B 44526, I/A 23 (21.09.11).

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 ZAMORA 99-101 (BARCELONA), 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 — Comercio al por mayor no especializado — are listed together.

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