LUXOFUEL POINT SL

Hoja MA162222· NIF B90367871

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Ortega Zamudio Miguel Angel, Gallego Moyano Jose Maria, Ortega Suarez Pablo

Legal information

Legal information for LUXOFUEL POINT SL

NIF
Hoja registral
IRUS1000048006964
Legal formSociedad Limitada (SL)
LocalityRonda
Register referenceTomo 6054 · Folio 69 · Hoja MA162222
StatusVigente

Activity

LUXOFUEL POINT SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 4 filings for this company, from 29 July 2021 to 28 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 19/12/2022· I/A 4
  2. NombramientosPublished 28/12/2022· Registered 19/12/2022· I/A 4
  3. NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 3
  4. Cambio de domicilio socialPublished 29/07/2021· Registered 21/07/2021· I/A 2

Changes

  1. 29/07/2021Cambio de domicilio social

    C/ GUADALMEDINA S/N - POLIGONO INDUSTRIAL EL FUERT (RONDA)

Timeline (BORME)

  1. 28/12/2022#7312629
    Ceses/DimisionesNombramientos
    LUXOFUEL POINT SL. Ceses/Dimisiones. Adm. Unico: ORTEGA ZAMUDIO MIGUEL ANGEL. Nombramientos. Adm. Solid.: ORTEGA SUAREZ PABLO;ORTEGA ZAMUDIO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  2. 09/02/2022#6803529
    Nombramientos
    LUXOFUEL POINT SL. Nombramientos. Apoderado: ORTEGA SUAREZ PABLO. Datos registrales. T 6054, L 4961, F 68, S 8, H MA162222, I/A 3 ( 1.02.22).
  3. 29/07/2021#6548206
    Cambio de domicilio social
    LUXOFUEL POINT SL. Cambio de domicilio social. C/ GUADALMEDINA S/N - POLIGONO INDUSTRIAL EL FUERT (RONDA). Datos registrales. T 6054, L 4961, F 68, S 8, H MA162222, I/A 2 (21.07.21).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ GUADALMEDINA S/N - POLIGONO INDUSTRIAL EL FUERT (RONDA), Ronda, Málaga
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector