LUXMADRID 2009 SL
Hoja B397294· NIF B65274524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 12/04/2010
- Directors :
- DESARROLLOS EMPRESARIALES EL CANO SL, INDALOGRUP M3C SL
Legal information
Legal information for LUXMADRID 2009 SL
Activity
LUXMADRID 2009 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 12 April 2010. The Spanish commercial register has published 5 filings for this company, from 12 April 2010 to 5 April 2013, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
EL ARRENDAMIENTO POR HORAS DE ESPACIOS DESTINADOS AL DESCANSO,LA CELEBRACION DE REUNIONES Y OCUPACION DEL TIEMPO DE OCIO,PROVISTOS DE TODOS LOS SERVICIOS ACCESORIOS DE RECEPCION,CAFETERIA ,ETC.
Directors and representatives
Directors
Current
- DESARROLLOS EMPRESARIALES EL CANO SLSince 22/03/2013Administrador Solidario
- INDALOGRUP M3C SLSince 29/03/2010Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 05/04/2013· Registered 22/03/2013· I/A 2
- NombramientosPublished 05/04/2013· Registered 22/03/2013· I/A 2
- Modificaciones estatutariasPublished 05/04/2013· Registered 22/03/2013· I/A 2
- ConstituciónPublished 12/04/2010· Registered 29/03/2010· I/A 1
- NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 1
Changes
- 05/04/2013Modificaciones estatutarias
Capital · events
- 12/04/2010ConstituciónInitial capital: 100 000,00 €
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)
- 05/04/2013#2210315RevocacionesNombramientosModificaciones estatutarias
LUXMADRID 2009 SL. Revocaciones. ADM.UNICO: INDALOGRUP M3C SL. REPR.143 RRM: GARCIA MARISTANY MIGUEL. Nombramientos. ADM.SOLIDAR.: INDALOGRUP M3C SL;DESARROLLOS EMPRESARIALES EL CANO SL. REPR.143 RRM: GARCIA MARISTANY MIQUEL;MARTINEZ DE AZAGRA RIPA J… - 12/04/2010#671329ConstituciónNombramientos
LUXMADRID 2009 SL. Constitución. Comienzo de operaciones: 12.02.10. Objeto social: EL ARRENDAMIENTO POR HORAS DE ESPACIOS DESTINADOS AL DESCANSO,LA CELEBRACION DE REUNIONES Y OCUPACION DEL TIEMPO DE OCIO,PROVISTOS DE TODOS LOS SERVICIOS ACCESORIOS DE…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.