LUXSATUK 333 SL

Hoja B402514· NIF B65413916

Struck off · 13/12/2018Barcelona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
42 000,00 €
Incorporation :
08/11/2010

Legal information

Legal information for LUXSATUK 333 SL

NIF
Hoja registral
IRUS1000364424147
Legal formSociedad Limitada (SL)
Share capital42 000,00 €
Incorporation date08/11/2010
LocalityCabrils
Register referenceTomo 42166 · Folio 196 · Hoja B402514
StatusLiquidada

Activity

LUXSATUK 333 SL is a Sociedad Limitada (SL) with its registered office in Cabrils (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 8 November 2010. The Spanish commercial register has published 6 filings for this company, from 8 November 2010 to 13 December 2018, across 5 distinct types of filing. Its registered share capital is 42 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

LA COMPRAVENTA,INSTALACION Y DESARROLLO DE PROYECTOS DE INGENIERIA E ILUMINACION.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/12/2018· Registered 03/12/2018· I/A 3
  2. NombramientosPublished 13/12/2018· Registered 03/12/2018· I/A 3
  3. ExtinciónPublished 13/12/2018· Registered 03/12/2018· I/A 3
  4. Cambio de domicilio socialPublished 29/10/2013· Registered 21/10/2013· I/A 2
  5. ConstituciónPublished 08/11/2010· Registered 25/10/2010· I/A 1
  6. NombramientosPublished 08/11/2010· Registered 25/10/2010· I/A 1

Changes

  1. 13/12/2018Extinción
  2. 29/10/2013Cambio de domicilio social

    CR DE VILASSAR DE DALT Num.24 (CABRILS)

Capital · events

  1. 08/11/2010Constitución
    Initial capital: 42 000,00 €

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. 13/12/2018#5172261
    RevocacionesNombramientosExtinción
    LUXSATUK 333 SL. Revocaciones. CONSEJERO: SAPERAS AYMAR MERCE. PRESIDENTE: SAPERAS AYMAR MERCE. CONSEJERO: SAPERAS AYMAR NARCIS. SECRETARIO: SAPERAS AYMAR NARCIS. CONS. DELEG.: SAPERAS AYMAR NARCIS. CONSEJERO: SAPERAS AYMAR JOSEP. LIQUIDADOR: SAPERAS…
  2. 29/10/2013#2512429
    Cambio de domicilio social
    LUXSATUK 333 SL. Cambio de domicilio social. CR DE VILASSAR DE DALT Num.24 (CABRILS). Datos registrales. T 42166 , F 196, S 8, H B 402514, I/A 2 (21.10.13).
  3. 08/11/2010#936361
    ConstituciónNombramientos
    LUXSATUK 333 SL. Constitución. Comienzo de operaciones: 22.09.10. Objeto social: LA COMPRAVENTA,INSTALACION Y DESARROLLO DE PROYECTOS DE INGENIERIA E ILUMINACION. Domicilio: CL DEL CARME Num.4 P.1 (VILASSAR DE MAR). Capital: 42.000,00 Euros. Nombrami…

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 2010

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 addressCR DE VILASSAR DE DALT Num.24 (CABRILS), Cabrils, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector