LUXTRONIC SL
Hoja B481853· NIF B66729062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2016
- Director :
- Salvi Arbos Ramon
Legal information
Legal information for LUXTRONIC SL
Activity
LUXTRONIC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 March 2016. The Spanish commercial register has published 4 filings for this company, from 11 March 2016 to 30 November 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ACTIVIDAD PRINCIPAL 4652. COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y TELECOMUNICACIONES Y SUS COMPONENTES. OTRAS ACTIVIDADES 2612. FABRICACION DE CIRCUITOS IMPRESOS ENSAMBLADOS. ETC.
Directors and representatives
Directors
Current
- Salvi Arbos RamonSince 23/11/2017Administrador Único
Former
- Serrano Gomez CristinaCeased on 23/11/2017Administrador Único
Directors network map
Registered actos
Capital · events
- 11/03/2016ConstituciónInitial capital: 3 000,00 €
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)
- 30/11/2017#4641831RevocacionesNombramientos
LUXTRONIC SL. Revocaciones. ADM.UNICO: SERRANO GOMEZ CRISTINA. Nombramientos. ADM.UNICO: SALVI ARBOS RAMON. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DON RAMON SALVI ARBOS. Datos registrales. T 45252 , F 141, S 8, H B 481853… - 11/03/2016#3763175ConstituciónNombramientos
LUXTRONIC SL. Constitución. Comienzo de operaciones: 4.03.16. Objeto social: ACTIVIDAD PRINCIPAL 4652. COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y TELECOMUNICACIONES Y SUS COMPONENTES. OTRAS ACTIVIDADES 2612. FABRICACION DE CIRCUITOS IMPRESOS ENS…
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 2016
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 — Barcelona — are listed together, with their address.