LUXONOMIST SL

Hoja M575999· NIF B86933520

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/03/2014
Director :
Garcia De La Granja Cubero Maria Del Pilar

Legal information

Legal information for LUXONOMIST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2014
LocalityMadrid
Register referenceTomo 32012 · Folio 15 · Hoja M575999
StatusVigente

Activity

LUXONOMIST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2014. The Spanish commercial register has published 8 filings for this company, from 5 March 2014 to 4 September 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La comercialización, importación y exportación, explotación y edición de libros, periódicos, revistas de todas clases, artículos de papelería y escritorio, y de todo tipo de material de oficina, libros de texto y de enseñanza escolar y universitaria, dibujo, y bellas artes,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MAJO CONSULTORIA DE LA INFORMACION SL100 %Vigente

Legal entity · since 04/03/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 04/03/2015· Registered 24/02/2015· I/A 4
  2. NombramientosPublished 27/02/2015· Registered 19/02/2015· I/A 3
  3. Ceses/DimisionesPublished 19/02/2015· Registered 12/02/2015· I/A 2
  4. NombramientosPublished 19/02/2015· Registered 12/02/2015· I/A 2
  5. Cambio de domicilio socialPublished 19/02/2015· Registered 12/02/2015· I/A 2
  6. ConstituciónPublished 05/03/2014· Registered 26/02/2014· I/A 1
  7. NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 1

Changes

  1. 04/03/2015Declaración de unipersonalidad

    MAJO CONSULTORIA DE LA INFORMACION SL

  2. 19/02/2015Cambio de domicilio social

    C/ ALVARO CABALLERO 5 (MADRID)

Capital · events

  1. 05/03/2014Constitución
    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. 04/09/2015#3488755
    LUXONOMIST SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32012 , F 15, S 8, H M 575999, I/A 5 (27.08.15).
  2. 04/03/2015#3220694
    Declaración de unipersonalidad
    LUXONOMIST SL. Declaración de unipersonalidad. Socio único: MAJO CONSULTORIA DE LA INFORMACION SL. Datos registrales. T 32012 , F 15, S 8, H M 575999, I/A 4 (24.02.15).
  3. 27/02/2015#3213785
    Nombramientos
    LUXONOMIST SL. Nombramientos. Apoderado: VEGA ESTEBAN FRANCISCO JAVIER. Datos registrales. T 32012 , F 13, S 8, H M 575999, I/A 3 (19.02.15).
  4. 19/02/2015#3200887
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUXONOMIST SL. Ceses/Dimisiones. Adm. Unico: THE OBJECTIVE MEDIA SL. Representan: DALMAU BURN JOEL. Nombramientos. Adm. Unico: GARCIA DE LA GRANJA CUBERO MARIA DEL PILAR. Cambio de domicilio social. C/ ALVARO CABALLERO 5 (MADRID). Datos registrales. …
  5. 05/03/2014#2702467
    ConstituciónNombramientos
    LUXONOMIST SL. Constitución. Comienzo de operaciones: 6.02.14. Objeto social: La comercialización, importación y exportación, explotación y edición de libros, periódicos, revistas de todas clases, artículos de papelería y escritorio, y de todo tipo d…

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 2014

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 addressC/ ALVARO CABALLERO 5 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province