LUXMILMOTOR SA

Hoja M267950· NIF A82760471

VigenteMadrid
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Anónima (SA)
Director :
GRUPO LIDERCAR DOS MIL SL

Legal information

Legal information for LUXMILMOTOR SA

NIF
Hoja registral
IRUS1000265305759
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 15865 · Folio 132 · Hoja M267950
StatusVigente

Activity

LUXMILMOTOR SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 12 filings for this company, from 26 November 2010 to 6 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
LUXMILMOTOR SAGRUPO LIDERCAR DOS MIL SLGRUPO LIDERCAR DOS M…LIDERDAI SALIDERDAI SAMONJOVESA SAMONJOVESA SALIDERCAR DOS MIL SLLIDERCAR DOS MIL SLSURTISA SASURTISA SA

Registered actos

  1. Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 10
  2. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 10
  3. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 9
  4. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 9
  5. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 8
  6. ReeleccionesPublished 27/02/2019· Registered 20/02/2019· I/A 7
  7. Ceses/DimisionesPublished 30/07/2018· Registered 23/07/2018· I/A 6
  8. NombramientosPublished 30/07/2018· Registered 23/07/2018· I/A 6
  9. Ceses/DimisionesPublished 02/04/2013· Registered 22/03/2013· I/A 5
  10. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 5
  11. Modificaciones estatutariasPublished 02/04/2013· Registered 22/03/2013· I/A 5
  12. ReeleccionesPublished 26/11/2010· Registered 15/11/2010· I/A 4

Changes

  1. 02/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2022#7185675
    Ceses/DimisionesNombramientos
    LUXMILMOTOR SA. Ceses/Dimisiones. Representan: DE LAS HERAS SALCEDO ISMAEL. Nombramientos. Representan: DE LAS HERAS SALCEDO MIGUEL ANGEL. Datos registrales. T 15865 , F 132, S 8, H M 267950, I/A 10 (29.09.22).
  2. 24/10/2019#5630835
    Ceses/DimisionesNombramientos
    LUXMILMOTOR SA. Ceses/Dimisiones. Adm. Solid.: DE LAS HERAS SALCEDO ISMAEL;DE LAS HERAS SALCEDO MIGUEL ANGEL. Nombramientos. Adm. Unico: GRUPO LIDERCAR DOS MIL SL. Representan: DE LAS HERAS SALCEDO ISMAEL. Otros conceptos: Cambio del Organo de Admini…
  3. 05/08/2019#5530550
    Nombramientos
    LUXMILMOTOR SA. Nombramientos. Auditor: FIDELIS CENSEA AUDITORES SLP. Datos registrales. T 15865 , F 131, S 8, H M 267950, I/A 8 (29.07.19).
  4. 27/02/2019#5281980
    Reelecciones
    LUXMILMOTOR SA. Reelecciones. Adm. Solid.: DE LAS HERAS SALCEDO MIGUEL ANGEL. Datos registrales. T 15865 , F 131, S 8, H M 267950, I/A 7 (20.02.19).
  5. 30/07/2018#4988736
    Ceses/DimisionesNombramientos
    LUXMILMOTOR SA. Ceses/Dimisiones. Adm. Solid.: SALCEDO GONZALEZ MARIA DE LOS REMEDIOS. Nombramientos. Adm. Solid.: DE LAS HERAS SALCEDO ISMAEL. Datos registrales. T 15865 , F 131, S 8, H M 267950, I/A 6 (23.07.18).
  6. 02/04/2013#2204376
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXMILMOTOR SA. Ceses/Dimisiones. Adm. Unico: DE LAS HERAS ROMERA MIGUEL ANGEL. Nombramientos. Adm. Solid.: SALCEDO GONZALEZ MARIA DE LOS REMEDIOS;DE LAS HERAS SALCEDO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  7. 26/11/2010#963857
    Reelecciones
    LUXMILMOTOR SA. Reelecciones. Adm. Unico: DE LAS HERAS ROMERA MIGUEL ANGEL. Datos registrales. T 15865 , F 129, S 8, H M 267950, I/A 4 (15.11.10).

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 addressVIA COMPLUTENSE NUMERO 107, MADRID, ALCALÁ DE HENARES
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 — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector