LUXNOA SOCIEDAD LIMITADA
Hoja GU12443· NIF B56940026
- Registered address :
- Activity :
- Actividades odontológicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2024
- Director :
- Noelia Moreno De Manuel
Legal information
Legal information for LUXNOA SOCIEDAD LIMITADA
Activity
LUXNOA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 26 January 2024. The Spanish commercial register has published 4 filings for this company, from 26 January 2024 to 20 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8623 · Actividades odontológicas
Corporate purpose
Actividades odontológicas.
Directors and representatives
Directors
Current
- Noelia Moreno De ManuelSince 15/01/2024Administrador Único
Former
- Lucia Gonzalez GargolesCeased on 11/03/2025Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2025· Registered 11/03/2025· I/A 2
- NombramientosPublished 20/03/2025· Registered 11/03/2025· I/A 2
- ConstituciónPublished 26/01/2024· Registered 15/01/2024· I/A 1
- NombramientosPublished 26/01/2024· Registered 15/01/2024· I/A 1
Capital · events
- 26/01/2024ConstituciónInitial 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)
- 20/03/2025#8550383Ceses/DimisionesNombramientos
LUXNOA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LUCIA GONZALEZ GARGOLES;NOELIA MORENO DE MANUEL. Nombramientos. Adm. Unico: NOELIA MORENO DE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini… - 26/01/2024#7899280ConstituciónNombramientos
LUXNOA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.03.24. Objeto social: Actividades odontológicas. Domicilio: C/ SEÑORIO DE MOLINA, 2 4º C 19005 (GUADALAJARA). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: NOELIA MORENO DE MA…
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 2024
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
Spanish companies in the same line of business — Actividades odontológicas — are listed together.