LUXUR PROMINV S.L
Hoja B525228· NIF B67301143
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/11/2018
- Director :
- Martinez Campayo Monica
Legal information
Legal information for LUXUR PROMINV S.L
Activity
LUXUR PROMINV S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 November 2018. The Spanish commercial register has published 5 filings for this company, from 7 November 2018 to 3 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES, ETC.
Directors and representatives
Directors
Current
- Martinez Campayo MonicaSince 27/03/2019Administrador Único
Former
- Armengol Clos AntonioCeased on 27/03/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/04/2019· Registered 27/03/2019· I/A 2
- NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 2
- Cambio de domicilio socialPublished 03/04/2019· Registered 27/03/2019· I/A 2
- ConstituciónPublished 07/11/2018· Registered 29/10/2018· I/A 1
- NombramientosPublished 07/11/2018· Registered 29/10/2018· I/A 1
Changes
- 03/04/2019Cambio de domicilio social
CL LLANCA Num.42 P.3 PTA.2 (BARCELONA)
Capital · events
- 07/11/2018ConstituciónInitial 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)
- 03/04/2019#5338146RevocacionesNombramientosCambio de domicilio social
LUXUR PROMINV S.L. Revocaciones. ADM.UNICO: ARMENGOL CLOS ANTONIO. Nombramientos. ADM.UNICO: MARTINEZ CAMPAYO MONICA. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MONICA MARTINEZ CAMPAYO. Cambio de domicilio soc… - 07/11/2018#5117865ConstituciónNombramientos
LUXUR PROMINV S.L. Constitución. Comienzo de operaciones: 11.10.18. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUST…
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 2018
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 — Promoción inmobiliaria — are listed together.