LUXTOR SA

Hoja AV2614

VigenteÁvila
Legal form :
Sociedad Anónima (SA)
Director :
TELEPIZZA SA

Legal information

Legal information for LUXTOR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 151 · Folio 200 · Hoja AV2614
StatusVigente

Activity

LUXTOR SA is a Sociedad Anónima (SA) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 15 filings for this company, from 6 February 2009 to 17 November 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
LUXTOR SATELEPIZZA SATELEPIZZA SA

Registered actos

  1. ReeleccionesPublished 17/11/2014· Registered 05/11/2014· I/A 50
  2. NombramientosPublished 07/05/2014· Registered 24/04/2014· I/A 49
  3. ReeleccionesPublished 10/04/2014· Registered 03/04/2014· I/A 48
  4. ReeleccionesPublished 08/02/2013· Registered 25/01/2013· I/A 47
  5. ReeleccionesPublished 28/03/2012· Registered 13/03/2012· I/A 46
  6. RevocacionesPublished 26/12/2011· Registered 02/12/2011· I/A 45
  7. NombramientosPublished 26/12/2011· Registered 02/12/2011· I/A 45
  8. ReeleccionesPublished 11/02/2011· Registered 20/01/2011· I/A 44
  9. RevocacionesPublished 18/11/2010· Registered 22/10/2010· I/A 43
  10. RevocacionesPublished 16/04/2010· Registered 06/04/2010· I/A 42
  11. NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 42
  12. ReeleccionesPublished 16/04/2010· Registered 31/03/2010· I/A 41
  13. ReeleccionesPublished 16/04/2010· Registered 31/03/2010· I/A 40
  14. ReeleccionesPublished 06/02/2009· Registered 29/01/2009· I/A 39
  15. NombramientosPublished 06/02/2009· Registered 29/01/2009· I/A 38

Timeline (BORME)

  1. 17/11/2014#3063277
    Reelecciones
    LUXTOR SA. Reelecciones. Adm. Unico: TELEPIZZA SA. Datos registrales. T 151, L 109, F 200, S 8, H AV 2614, I/A 50 ( 5.11.14).
  2. 07/05/2014#2791372
    Nombramientos
    LUXTOR SA. Nombramientos. Apo.Manc.: LORING DIAZ DE BUSTAMANTE MANUEL;LORING DIAZ DE BUSTAMANTE MANUEL. Apo.Man.Soli: CERVERA CERVERA MARIA JESUS. Datos registrales. T 151, L 109, F 200, S 8, H AV 2614, I/A 49 (24.04.14).
  3. 10/04/2014#2759317
    Reelecciones
    LUXTOR SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 151, L 109, F 200, S 8, H AV 2614, I/A 48 ( 3.04.14).
  4. 08/02/2013#2115339
    Reelecciones
    LUXTOR SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 126, L 84, F 111, S 8, H AV 2614, I/A 47 (25.01.13).
  5. 28/03/2012#1660377
    Reelecciones
    LUXTOR SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 126, L 84, F 111, S 8, H AV 2614, I/A 46 (13.03.12).
  6. 26/12/2011#1518239
    RevocacionesNombramientos
    LUXTOR SA. Revocaciones. Apo.Manc.: OLCESE SANTOJA JOSE CARLOS;ILLAN GARCIA JOSE IGNACIO;OLCESE SANTOJA JOSE CARLOS;ILLAN GARCIA JOSE IGNACIO. Apo.Sol.: ILLAN GARCIA JOSE IGNACIO. Apo.Manc.: ILLAN GARCIA JOSE IGNACIO;ECHECOPAR FLOREZ FERNANDO. Apo.So…
  7. 11/02/2011#1066967
    Reelecciones
    LUXTOR SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 115, L 73, F 182, S 8, H AV 2614, I/A 44 (20.01.11).
  8. 18/11/2010#949771
    Revocaciones
    LUXTOR SA. Revocaciones. Apo.Sol.: DOMINGO SANZ ANA. Apo.Manc.: DOMINGO SANZ ANA. Apo.Sol.: DOMINGO SANZ ANA. Apo.Manc.: DOMINGO SANZ ANA. Apo.Sol.: DOMINGO SANZ ANA. Apo.Manc.: DOMINGO SANZ ANA. Datos registrales. T 115, L 73, F 182, S 8, H AV 2614,…
  9. 16/04/2010#677386
    RevocacionesNombramientos
    LUXTOR SA. Revocaciones. Apo.Manc.: ZAPATER MARQUES FERNANDO. Apo.Sol.: ZAPATER MARQUES FERNANDO. Apo.Manc.: ZAPATER MARQUES FERNANDO;ZAPATER MARQUES FERNANDO;ZAPATER MARQUES FERNANDO;LAMBERTINI MELEGA ALESSANDRO;SANTIAGO DIOS RICARDO. Apo.Sol.: ZAPA…
  10. 16/04/2010#677385
    Reelecciones
    LUXTOR SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 115, L 73, F 181, S 8, H AV 2614, I/A 41 (31.03.10).
  11. 16/04/2010#677384
    Reelecciones
    LUXTOR SA. Reelecciones. Adm. Unico: TELEPIZZA SA. Datos registrales. T 115, L 73, F 180, S 8, H AV 2614, I/A 40 (31.03.10).
  12. 06/02/2009#55685
    Reelecciones
    LUXTOR SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 115, L 73, F 180, S 8, H AV 2614, I/A 39 (29.01.09).
  13. 06/02/2009#55684
    Nombramientos
    LUXTOR SA. Nombramientos. Apoderado: GARCIA VAZQUEZ MARIA CRISTINA. Datos registrales. T 115, L 73, F 180, S 8, H AV 2614, I/A 38 (29.01.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressÁvila
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.

Prospect this province