LUXMIA DESARROLLOS SL

Hoja B431301· NIF B65919599

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2012
Director :
Rodriguez Alonso Luis Angel

Legal information

Legal information for LUXMIA DESARROLLOS SL

NIF
Hoja registral
IRUS1000367304664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2012
LocalityBarcelona
Register referenceTomo 43516 · Folio 77 · Hoja B431301
StatusVigente

Activity

LUXMIA DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 December 2012. The Spanish commercial register has published 6 filings for this company, from 28 December 2012 to 13 February 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL TRANSPORTE EN GENERAL,TANTO NACIONAL COMO INTERNACIONAL,YA SEA POR MEDIOS PROPIOS O AJENOS.LA RECEPCION,ALMACENAMIENTO,DEPOSITO,MANIPULACION,EMBALAJE,ENTREGA Y DISTRIBUCION DE TODA CLASE DE MERCANCIAS,Y EN GENERAL TODA...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
LUXMIA DESARROLLOS SLRodriguez Alonso Luis AngelRodriguez Alonso Lui…MIMINTZE SOCIEDAD LIMITADAMIMINTZE SOCIEDAD LI…HOSTELIGORRE SOCIEDAD LIMITADAHOSTELIGORRE SOCIEDA…JALUJO HOSTELERIA NORTE SOCIEDAD LIMITADAJALUJO HOSTELERIA NO…SALA BILBAO SOCIEDAD LIMITADASALA BILBAO SOCIEDAD…GRUPO LATERIA LEDESMA SOCIEDAD LIMITADAGRUPO LATERIA LEDESM…LOKARD HOSTELERIA SOCIEDAD LIMITADALOKARD HOSTELERIA SO…LPJ BILBAO HOSTELEROS SOCIEDAD LIMITADALPJ BILBAO HOSTELERO…GROUP NIGHT PARTY BILBAO SOCIEDAD LIMITADAGROUP NIGHT PARTY BI…FINIMER SLFINIMER SLATLAS GROUP INTER KAPITAL SLATLAS GROUP INTER KA…

Registered actos

  1. RevocacionesPublished 13/02/2013· Registered 01/02/2013· I/A 2
  2. NombramientosPublished 13/02/2013· Registered 01/02/2013· I/A 2
  3. Cambio de domicilio socialPublished 13/02/2013· Registered 01/02/2013· I/A 2
  4. Cambio de objeto socialPublished 13/02/2013· Registered 01/02/2013· I/A 2
  5. ConstituciónPublished 28/12/2012· Registered 21/12/2012· I/A 1
  6. NombramientosPublished 28/12/2012· Registered 21/12/2012· I/A 1

Changes

  1. 13/02/2013Cambio de domicilio social

    AV PAU CASALS Num.7 P.3 PTA.1 (BARCELONA)

  2. 13/02/2013Cambio de objeto social

    EL TRANSPORTE EN GENERAL,TANTO NACIONAL COMO INTERNACIONAL,YA SEA POR MEDIOS PROPIOS O AJENOS.LA RECEPCION,ALMACENAMIENTO,DEPOSITO,MANIPULACION,EMBALAJE,ENTREGA Y DISTRIBUCION DE TODA CLASE DE MERCANCIAS,Y EN GENERAL TODA...

Capital · events

  1. 28/12/2012Constitución
    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. 13/02/2013#2123207
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    LUXMIA DESARROLLOS SL. Revocaciones. ADM.UNICO: CAUSSA AYZA CONRAD. Nombramientos. ADM.UNICO: RODRIGUEZ ALONSO LUIS ANGEL. Cambio de domicilio social. AV PAU CASALS Num.7 P.3 PTA.1 (BARCELONA). Cambio de objeto social. EL TRANSPORTE EN GENERAL,TANTO …
  2. 28/12/2012#2057484
    ConstituciónNombramientos
    LUXMIA DESARROLLOS SL. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: CAU…

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 2012

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 addressAV PAU CASALS Num.7 P.3 PTA.1 (BARCELONA), 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