LUXSOUND SL
Hoja A139051· NIF B54766308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 248 000,00 €
- Incorporation :
- 19/03/2014
- Director :
- Solch Henrico-Norbert
Legal information
Legal information for LUXSOUND SL
Activity
LUXSOUND SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). It was incorporated on 19 March 2014. The Spanish commercial register has published 6 filings for this company, from 19 March 2014 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 248 000,00 €.
Corporate purpose
Agentes de la propiedad inmobiliaria y tenencia de bienes inmuebles propios y ajenos.
Directors and representatives
Directors
Current
- Solch Henrico-NorbertSince 11/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/03/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 20/01/2020· Registered 10/01/2020· I/A 2
- ConstituciónPublished 19/03/2014· Registered 11/03/2014· I/A 1
- Declaración de unipersonalidadPublished 19/03/2014· Registered 11/03/2014· I/A 1
- NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 1
Changes
- 20/01/2020Cambio de domicilio social
URB LA COMETA 3 20 - G (CALPE)
- 19/03/2014Declaración de unipersonalidad
SOLCH HENRICO-NORBERT
Capital · events
- 19/03/2014ConstituciónInitial capital: 248 000,00 €
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)
- 08/11/2024#8331964
LUXSOUND SL. Reapertura hoja registral. Datos registrales. S 8 , H A 139051, I/A 4 (31.10.24).
- 21/09/2023#7716508
LUXSOUND SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3759 , F 115, S 8, H A 139051, I/A 2 H (13.09.23).
- 20/01/2020#5745596Cambio de domicilio social
LUXSOUND SL. Cambio de domicilio social. URB LA COMETA 3 20 - G (CALPE). Datos registrales. T 3759 , F 115, S 8, H A 139051, I/A 2 (10.01.20).
- 19/03/2014#2723773ConstituciónDeclaración de unipersonalidadNombramientos
LUXSOUND SL. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: Agentes de la propiedad inmobiliaria y tenencia de bienes inmuebles propios y ajenos. Domicilio: C/ GALOTXA 12 3 I (ALTEA). Capital: 248.000,00 Euros. Declaración de unipers…
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 2014
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 — Alicante — are listed together, with their address.