LUXROLL SOCIEDAD LIMITADA

Hoja V197773· NIF B05309364

VigenteValencia
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2021
Director :
Arnau Rosello Vicente

Legal information

Legal information for LUXROLL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175126144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2021
Register referenceTomo 10975 · Folio 64 · Hoja V197773
StatusVigente

Activity

LUXROLL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 22 April 2021. The Spanish commercial register has published 5 filings for this company, from 22 April 2021 to 25 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

El objeto de la sociedad consiste en la actividad de carpintería y cerrajería. El CNAE de la actividad principal es 4329. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUXROLL SOCIEDAD LIMI…Arnau Rosello VicenteArnau Rosello Vicente

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUXROLL SOCIEDAD LIMI…Arnau Rosello VicenteArnau Rosello Vicente

Beneficial owner (UBO)

Arnau Rosello Vicente100 %

Individual · ultimate beneficial owner · since 25/01/2024

Beneficial owner network map

2 nodes Person Company
LUXROLL SOCIEDAD LIMI…Arnau Rosello VicenteArnau Rosello Vicente

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 2
  2. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 2
  3. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 2
  4. ConstituciónPublished 22/04/2021· Registered 15/04/2021· I/A 1
  5. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 25/01/2024Declaración de unipersonalidad

    ARNAU ROSELLO VICENTE

Capital · events

  1. 22/04/2021Constitución
    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. 25/01/2024#7897916
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LUXROLL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARNAU ROSELLO VICENTE. Ceses/Dimisiones. Adm. Mancom.: MORANT CASTELLO JAIME JAVIER;ARNAU ROSELLO VICENTE. Nombramientos. Adm. Unico: ARNAU ROSELLO VICENTE. Otros conceptos: Camb…
  2. 22/04/2021#6370997
    ConstituciónNombramientos
    LUXROLL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.21. Objeto social: El objeto de la sociedad consiste en la actividad de carpintería y cerrajería. El CNAE de la actividad principal es 4329. Si alguna de las actividades elegidas…

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 addressC/ SANTA BARBARA 59 B (PILES), Valencia
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector