LUXREST S.L

Hoja B561568· NIF B05272554

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/04/2021
Director :
Radia Bouziane Allaoui

Legal information

Legal information for LUXREST S.L

NIF
Hoja registral
IRUS1000380227756
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/04/2021
Register referenceTomo 47761 · Folio 69 · Hoja B561568
StatusVigente

Activity

LUXREST S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 April 2021. The Spanish commercial register has published 7 filings for this company, from 28 April 2021 to 12 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES. EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICION DE TODA CLASE DE EDIFICIOS, TERRENOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 5
  2. RevocacionesPublished 30/08/2023· Registered 23/08/2023· I/A 4
  3. RevocacionesPublished 08/11/2022· Registered 28/10/2022· I/A 3
  4. NombramientosPublished 08/11/2022· Registered 28/10/2022· I/A 3
  5. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 2
  6. ConstituciónPublished 28/04/2021· Registered 15/04/2021· I/A 1
  7. NombramientosPublished 28/04/2021· Registered 15/04/2021· I/A 1

Capital · events

  1. 28/04/2021Constitución
    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. 12/08/2024#8209327
    Nombramientos
    LUXREST S.L. Nombramientos. APODERAD.SOL: PEÑA CEA LARA GEORGINA. Datos registrales. S 8 , H B 561568, I/A 5 ( 5.08.24).
  2. 30/08/2023#7692850
    Revocaciones
    LUXREST S.L. Revocaciones. APODERAD.SOL: LOSADA MILLAN JUAN MIGUEL. Datos registrales. T 47761 , F 69, S 8, H B 561568, I/A 4 (23.08.23).
  3. 08/11/2022#7231216
    RevocacionesNombramientos
    LUXREST S.L. Revocaciones. APODERAD.SOL: FRIEDRICH VON SCHONBURG GLAUCHAU. Nombramientos. APODERAD.SOL: LOSADA MILLAN JUAN MIGUEL. Datos registrales. T 47761 , F 69, S 8, H B 561568, I/A 3 (28.10.22).
  4. 04/04/2022#6892452
    Nombramientos
    LUXREST S.L. Nombramientos. APODERAD.SOL: FRIEDRICH VON SCHONBURG GLAUCHAU. Datos registrales. T 47761 , F 68, S 8, H B 561568, I/A 2 (28.03.22).
  5. 28/04/2021#6379548
    ConstituciónNombramientos
    LUXREST S.L. Constitución. Comienzo de operaciones: 24.03.21. Objeto social: ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES. EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICIO…

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 2021

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 GRAN VIA DE LES CORTS CATALANES NUM.668 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector