LUXORIZONIA SL
Hoja M517099· NIF B86200599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/05/2011
- Director :
- Guillamon Minaya Alvaro
Legal information
Legal information for LUXORIZONIA SL
Activity
LUXORIZONIA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 3 May 2011. The Spanish commercial register has published 5 filings for this company, from 3 May 2011 to 26 October 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES.
Directors and representatives
Directors
Current
- Guillamon Minaya AlvaroSince 19/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/05/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/10/2017· Registered 18/10/2017· I/A 3
- Ampliacion del objeto socialPublished 17/01/2012· Registered 04/01/2012· I/A 2
- ConstituciónPublished 03/05/2011· Registered 19/04/2011· I/A 1
- Declaración de unipersonalidadPublished 03/05/2011· Registered 19/04/2011· I/A 1
- NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 1
Changes
- 26/10/2017Cambio de domicilio social
C/ CASTILLO DE BERLANGA 13 (VILLANUEVA DE LA CAÑADA)
- 17/01/2012Ampliación del objeto social
COMERCIO AL POR MENOR DE ELECTRODOMESTICOS, APARATOS DE RADIO, TELEVISION Y SONIDO.
- 03/05/2011Declaración de unipersonalidad
GUILLAMON MINAYA ALVARO
Capital · events
- 03/05/2011ConstituciónInitial capital: 3 006,00 €
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)
- 26/10/2017#4594198Cambio de domicilio social
LUXORIZONIA SL. Cambio de domicilio social. C/ CASTILLO DE BERLANGA 13 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 28717 , F 166, S 8, H M 517099, I/A 3 (18.10.17).
- 17/01/2012#1538940Ampliacion del objeto social
LUXORIZONIA SL. Ampliacion del objeto social. COMERCIO AL POR MENOR DE ELECTRODOMESTICOS, APARATOS DE RADIO, TELEVISION Y SONIDO. Datos registrales. T 28717 , F 166, S 8, H M 517099, I/A 2 ( 4.01.12).
- 03/05/2011#1194713ConstituciónDeclaración de unipersonalidadNombramientos
LUXORIZONIA SL. Constitución. Comienzo de operaciones: 18.04.11. Objeto social: DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES. Domicilio: C/ BELGRADO 20 - BLOQUE B (ROZAS DE MADRI…
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 2011
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 — Madrid — are listed together, with their address.