LUXOR ELECTRICA SL
Hoja AL40209· NIF B04750063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/09/2012
- Director :
- Caparros Hernandez Beatriz
Legal information
Legal information for LUXOR ELECTRICA SL
Activity
LUXOR ELECTRICA SL is a Sociedad Limitada (SL) with its registered office in Garrucha (Almería, Andalucía). It was incorporated on 25 September 2012. The Spanish commercial register has published 8 filings for this company, from 25 September 2012 to 11 March 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- Montaje, comercialización, conversación, reparación y mejoras de toda clase y tipo de instalaciones de fontanería, gas, fumistería, electricidad y aparatos electrodomésticos, refrigeración o calefacción, o aprovechamiento de energía solar. 2.- La comercialización, explotación e instalación de to.
Directors and representatives
Directors
Current
- Caparros Hernandez BeatrizSince 26/02/2013Administrador Único
Former
- Caparros Hernandez IsabelCeased on 26/02/2013Administrador Único
- Montoya Mendez Francisco JoseCeased on 12/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montoya Mendez Francisco Jose100 %
Individual · ultimate beneficial owner · since 25/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2013· Registered 26/02/2013· I/A 3
- NombramientosPublished 11/03/2013· Registered 26/02/2013· I/A 3
- Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 2
- NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 2
- ConstituciónPublished 25/09/2012· Registered 17/09/2012· I/A 1
- Declaración de unipersonalidadPublished 25/09/2012· Registered 17/09/2012· I/A 1
- NombramientosPublished 25/09/2012· Registered 17/09/2012· I/A 1
Changes
- 25/09/2012Declaración de unipersonalidad
MONTOYA MENDEZ FRANCISCO JOSE
Capital · events
- 25/09/2012ConstituciónInitial 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)
- 11/03/2013#2169335Ceses/DimisionesNombramientos
LUXOR ELECTRICA SL. Ceses/Dimisiones. Adm. Unico: CAPARROS HERNANDEZ ISABEL. Nombramientos. Adm. Unico: CAPARROS HERNANDEZ BEATRIZ. Datos registrales. T 1515 , F 149, S 8, H AL 40209, I/A 3 (26.02.13).
- 20/12/2012#2044746Ceses/DimisionesNombramientosCambio de identidad del socio único
LUXOR ELECTRICA SL. Sociedad unipersonal. Cambio de identidad del socio único: CAPARROS HERNANDEZ BEATRIZ. Ceses/Dimisiones. Adm. Unico: MONTOYA MENDEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: CAPARROS HERNANDEZ ISABEL. Datos registrales. T 1515 , … - 25/09/2012#1908455ConstituciónDeclaración de unipersonalidadNombramientos
LUXOR ELECTRICA SL. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: 1.- Montaje, comercialización, conversación, reparación y mejoras de toda clase y tipo de instalaciones de fontanería, gas, fumistería, electricidad y aparatos electro…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.