LUXSIT TECHNOLOGIA SL
Hoja OR18802· NIF B75581058
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 13/02/2025
- Director :
- Corrales Martinez Santiago Alberto
Legal information
Legal information for LUXSIT TECHNOLOGIA SL
Activity
LUXSIT TECHNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). It was incorporated on 13 February 2025. The Spanish commercial register has published 4 filings for this company, from 13 February 2025 to 8 May 2026, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La prestación de servicios de espectáculos de luces con drones.
Directors and representatives
Directors
Current
- Corrales Martinez Santiago AlbertoSince 06/02/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 08/05/2026) : Corrales Martinez Santiago Alberto
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 08/05/2026) : Corrales Martinez Santiago Alberto
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 08/05/2026· Registered 29/04/2026· I/A 2
- ConstituciónPublished 13/02/2025· Registered 06/02/2025· I/A 1
- Declaración de unipersonalidadPublished 13/02/2025· Registered 06/02/2025· I/A 1
- NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 1
Changes
- 08/05/2026Pérdida del carácter de unipersonalidad
- 13/02/2025Declaración de unipersonalidad
CORRALES MARTINEZ SANTIAGO ALBERTO
Capital · events
- 13/02/2025ConstituciónInitial capital: 8 000,00 €
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)
- 08/05/2026#9215987Pérdida del carácter de unipersonalidad
LUXSIT TECHNOLOGIA SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. S 8 , H OR 18802, I/A 2 (29.04.26).
- 13/02/2025#8490027ConstituciónDeclaración de unipersonalidadNombramientos
LUXSIT TECHNOLOGIA SL. Constitución. Comienzo de operaciones: 1.01.25. Objeto social: La prestación de servicios de espectáculos de luces con drones. Domicilio: PQUE TECNOLOXICO DE GALICIA - EDIFICIO CEI, LOCAL (SAN CIBRAO DAS VIÑAS). Capital: 8.000,…
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 2025
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 — Ourense — are listed together, with their address.