LUXOR F2 SL

Hoja SE61261· NIF B91426155

Struck off · 11/01/2024Sevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LUXOR F2 SL

NIF
Hoja registral
IRUS1000026105853
Legal formSociedad Limitada (SL)
LocalityAlcalá de Guadaíra
Register referenceTomo 4111 · Folio 165 · Hoja SE61261
StatusLiquidada

Activity

LUXOR F2 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 5 November 2010 to 11 January 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
LUXOR F2 SLFernandez Cepedello JoaquinFernandez Cepedello …

Registered actos

  1. Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 6
  2. RevocacionesPublished 11/01/2024· Registered 04/01/2024· I/A 6
  3. NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 6
  4. DisoluciónPublished 11/01/2024· Registered 04/01/2024· I/A 6
  5. ExtinciónPublished 11/01/2024· Registered 04/01/2024· I/A 6
  6. NombramientosPublished 09/02/2022· Registered 03/02/2022· I/A 5
  7. Ceses/DimisionesPublished 09/02/2022· Registered 03/02/2022· I/A 4
  8. NombramientosPublished 09/02/2022· Registered 03/02/2022· I/A 4
  9. Ceses/DimisionesPublished 03/02/2012· Registered 21/01/2012· I/A 3
  10. NombramientosPublished 03/02/2012· Registered 21/01/2012· I/A 3
  11. Modificaciones estatutariasPublished 03/02/2012· Registered 21/01/2012· I/A 3
  12. Modificaciones estatutariasPublished 05/11/2010· Registered 21/10/2010· I/A 2
  13. Ampliacion del objeto socialPublished 05/11/2010· Registered 21/10/2010· I/A 2

Changes

  1. 11/01/2024Disolución
  2. 11/01/2024Extinción
  3. 03/02/2012Modificaciones estatutarias
  4. 05/11/2010Ampliación del objeto social

    Servicios publicitarios mediante el diseño, implantación, desarrollo y control de camparías publicitarias para otras empresas.- Servicios de intermediación comercial mediante la intervención en lo procesos de comercializaciónde bienes y servicios, asesorando y orientando a las partes ....

  5. 05/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2024#7871645
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LUXOR F2 SL. Ceses/Dimisiones. LiqUnico: FERNANDEZ CEPEDELLO JOAQUIN. Adm. Unico: FERNANDEZ FERNANDEZ JOAQUIN. Revocaciones. Apoderado: FERNANDEZ CEPEDELLO JOAQUIN. Nombramientos. LiqUnico: FERNANDEZ CEPEDELLO JOAQUIN. Otros conceptos: Cambio del Org…
  2. 09/02/2022#6803912
    Nombramientos
    LUXOR F2 SL. Nombramientos. Apoderado: FERNANDEZ CEPEDELLO JOAQUIN. Datos registrales. T 4111 , F 163, S 8, H SE 61261, I/A 5 ( 3.02.22).
  3. 09/02/2022#6803911
    Ceses/DimisionesNombramientos
    LUXOR F2 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CEPEDELLO JOAQUIN. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ JOAQUIN. Datos registrales. T 4111 , F 163, S 8, H SE 61261, I/A 4 ( 3.02.22).
  4. 03/02/2012#1574722
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXOR F2 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ JOAQUIN;FERNANDEZ CEPEDELLO JOAQUIN. Nombramientos. Adm. Unico: FERNANDEZ CEPEDELLO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  5. 05/11/2010#935549
    Modificaciones estatutariasAmpliacion del objeto social
    LUXOR F2 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Servicios publicitarios mediante el diseño, implantación, desarrollo y control de camparías publicitarias para otras empresas.- Servicios …

Official documents

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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

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOL. IND. LA RED, CALLE 6, PARCELA 54, NAVE 13.-, SEVILLA, ALCALÁ DE GUADAÍRA
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 productos diversos — are listed together.

Prospect this sectorAll companies in this sector