LUXUR MADRID SL
Hoja M414209· NIF B84809664
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Camara Zayas Jose Antonio
Legal information
Legal information for LUXUR MADRID SL
Activity
LUXUR MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Camara Zayas Jose AntonioSince 30/03/2011Administrador Único
Former
- Molina Garcia JoseCeased on 30/03/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2011· Registered 30/03/2011· I/A 2
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 2
- Modificaciones estatutariasPublished 11/04/2011· Registered 30/03/2011· I/A 2
- Cambio de domicilio socialPublished 11/04/2011· Registered 30/03/2011· I/A 2
Changes
- 11/04/2011Cambio de domicilio social
C/ CRONOS 24 2º 3D (MADRID)
- 11/04/2011Modificaciones estatutarias
Timeline (BORME)
- 11/04/2011#1165365Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LUXUR MADRID SL. Ceses/Dimisiones. Adm. Solid.: MOLINA GARCIA JOSE;CAMARA ZAYAS JOSE ANTONIO. Nombramientos. Adm. Unico: CAMARA ZAYAS JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.