LUXOMETER SL

Hoja B264914· NIF B63072672

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Directors :
Calero Larreula Albert, Calero Larreula Jordi

Legal information

Legal information for LUXOMETER SL

NIF
Hoja registral
IRUS1000351042343
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35358 · Folio 219 · Hoja B264914
StatusVigente

Activity

LUXOMETER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 6 filings for this company, from 16 December 2011 to 5 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

AMPLIAR A: LA REALIZACION DE PROYECTOS DE ILUMINACION Y ELECTRICOS. LA REALIZACION DE INSTALACIONES ELECTRICAS Y DE ILUMINACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
LUXOMETER SLCalero Larreula AlbertCalero Larreula Albe…Calero Larreula JordiCalero Larreula JordiGOOD NIGHT WELCOME LIGHT S.LGOOD NIGHT WELCOME L…GOOD NIGHT LIGHTING SPECIAL PRODUCTS S.LGOOD NIGHT LIGHTING …CA2L SLCA2L SLCAN GUIXERIC SOCIEDAD LIMITADACAN GUIXERIC SOCIEDA…GARROTXA TRUFFLES SLGARROTXA TRUFFLES SLCA2L EIVISSA, SOCIEDAD LIMITADACA2L EIVISSA, SOCIED…

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2021· Registered 25/06/2021· I/A 7
  2. Cambio de objeto socialPublished 05/07/2021· Registered 25/06/2021· I/A 7
  3. NombramientosPublished 02/03/2021· Registered 22/02/2021· I/A 6
  4. RevocacionesPublished 02/03/2021· Registered 22/02/2021· I/A 5
  5. Otros conceptosPublished 06/03/2012· Registered 22/02/2012· I/A 4
  6. Cambio de domicilio socialPublished 16/12/2011· Registered 02/12/2011· I/A 3

Changes

  1. 05/07/2021Cambio de domicilio social

    CL NAPOLS Num.33 (BARCELONA)

  2. 05/07/2021Cambio de objeto social

    AMPLIAR A: LA REALIZACION DE PROYECTOS DE ILUMINACION Y ELECTRICOS. LA REALIZACION DE INSTALACIONES ELECTRICAS Y DE ILUMINACION.

  3. 16/12/2011Cambio de domicilio social

    CL ALI BEI Num.22 P.BJ (BARCELONA)

Timeline (BORME)

  1. 05/07/2021#6508895
    Cambio de domicilio socialCambio de objeto social
    LUXOMETER SL. Cambio de domicilio social. CL NAPOLS Num.33 (BARCELONA). Cambio de objeto social. AMPLIAR A: LA REALIZACION DE PROYECTOS DE ILUMINACION Y ELECTRICOS. LA REALIZACION DE INSTALACIONES ELECTRICAS Y DE ILUMINACION. Datos registrales. T 353…
  2. 02/03/2021#6285129
    Nombramientos
    LUXOMETER SL. Nombramientos. APODERAD.SOL: PALAU MATAS PAU MIGUEL. Datos registrales. T 35358 , F 218, S 8, H B 264914, I/A 6 (22.02.21).
  3. 02/03/2021#6285082
    Revocaciones
    LUXOMETER SL. Revocaciones. ADM.SOLIDAR.: LOPEZ GONZALEZ CELESTINO;PALAU MATAS PAU MIQUEL. Datos registrales. T 35358 , F 218, S 8, H B 264914, I/A 5 (22.02.21).
  4. 06/03/2012#1625350
    Otros conceptos
    LUXOMETER SL. Otros conceptos: SOCIEDAD UNIPERSONAL,SOCIO UNICO:"CA2L SL". Datos registrales. T 35358 , F 218, S 8, H B 264914, I/A 4 (22.02.12).
  5. 16/12/2011#1503795
    Cambio de domicilio social
    LUXOMETER SL. Cambio de domicilio social. CL ALI BEI Num.22 P.BJ (BARCELONA). Datos registrales. T 35358 , F 217, S 8, H B 264914, I/A 3 ( 2.12.11).

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 addressCL NAPOLS Num.33 (BARCELONA), Barcelona
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector