LUXSURFER S.L
Hoja B283113· NIF B63415426
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 1 505,00 €
- Former name :
- QUORE DESIGN SL
Legal information
Legal information for LUXSURFER S.L
Activity
LUXSURFER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 27 September 2018 to 10 October 2023, across 6 distinct types of filing. Its registered share capital is 1 505,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Ariel CeledoniCeased on 19/09/2018Administrador Solidario
- Lopez Flores Rafael PedroCeased on 02/10/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 10/10/2023· Registered 02/10/2023· I/A 3
- NombramientosPublished 10/10/2023· Registered 02/10/2023· I/A 3
- ExtinciónPublished 10/10/2023· Registered 02/10/2023· I/A 3
- RevocacionesPublished 27/09/2018· Registered 19/09/2018· I/A 2
- NombramientosPublished 27/09/2018· Registered 19/09/2018· I/A 2
- Reducción de capitalPublished 27/09/2018· Registered 19/09/2018· I/A 2
- Ampliación de capitalPublished 27/09/2018· Registered 19/09/2018· I/A 2
- Cambio de denominación socialPublished 27/09/2018· Registered 19/09/2018· I/A 2
Changes
- 10/10/2023Cambio de denominación social
QUORE DESIGN SL→LUXSURFER S.L
- 10/10/2023Extinción
Capital · events
- 27/09/2018Reducción de capitalAmpliación de capitalResulting capital: 1 505,00 € (−1 505,00 €)
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)
- 10/10/2023#7741081RevocacionesNombramientosExtinción
LUXSURFER S.L. Revocaciones. ADM.UNICO: LOPEZ FLORES RAFAEL PEDRO. LIQUIDADOR: LOPEZ FLORES RAFAEL PEDRO. Nombramientos. LIQUIDADOR: LOPEZ FLORES RAFAEL PEDRO. Extinción. Datos registrales. T 36273 , F 51, S 8, H B 283113, I/A 3 ( 2.10.23).
- 27/09/2018#5064422
Company name: QUORE DESIGN SL
RevocacionesNombramientosReducción de capitalAmpliación de capitalCambio de denominación socialQUORE DESIGN SL. Revocaciones. ADM.SOLIDAR.: LOPEZ FLORES RAFAEL PEDRO;ARIEL CELEDONI. Nombramientos. ADM.UNICO: LOPEZ FLORES RAFAEL PEDRO. Reducción de capital. Importe reducción: 1.505,00 Euros. Resultante Suscrito: 1.505,00 Euros. Ampliación de ca…
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
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.