LUXURY BUILDING SA
Hoja B116567· NIF A58674524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SUBIRANA INVEST HOLDING SL
- Former name :
- HILADOS IMPORTACION Y EXPORTACION DE FIBRAS LARGAS SL
Legal information
Legal information for LUXURY BUILDING SA
Activity
LUXURY BUILDING SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 7 April 2015 to 24 July 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- SUBIRANA INVEST HOLDING SLSince 11/07/2017Administrador Único
Former
- Subirana Serra JoseCeased on 11/07/2017Presidente
- Subirana Cata JordiCeased on 11/07/2017Consejero
- Subirana Cata Jose MariaCeased on 11/07/2017Secretario
Directors network map
Registered actos
- RevocacionesPublished 24/07/2017· Registered 11/07/2017· I/A 14
- NombramientosPublished 24/07/2017· Registered 11/07/2017· I/A 14
- Modificaciones estatutariasPublished 24/07/2017· Registered 11/07/2017· I/A 14
- RevocacionesPublished 07/04/2015· Registered 26/03/2015· I/A 13
- NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
HILADOS IMPORTACION Y EXPORTACION DE FIBRAS LARGAS SL→LUXURY BUILDING SA
- 24/07/2017Modificaciones estatutarias
Timeline (BORME)
- 24/07/2017#4473171
Company name: HILADOS IMPORTACION Y EXPORTACION DE FIBRAS LARGAS SL
RevocacionesNombramientosModificaciones estatutariasHILADOS IMPORTACION Y EXPORTACION DE FIBRAS LARGAS SL. Revocaciones. CONSEJERO: SUBIRANA CATA JOSE MARIA;SUBIRANA SERRA JOSE;SUBIRANA CATA JORDI. VICEPRESIDEN: SUBIRANA CATA JORDI. PRESIDENTE: SUBIRANA SERRA JOSE. SECRETARIO: SUBIRANA CATA JOSE MARIA… - 07/04/2015#3269276
Company name: HILADOS IMPORTACION Y EXPORTACION DE FIBRAS LARGAS SL
RevocacionesNombramientosHILADOS IMPORTACION Y EXPORTACION DE FIBRAS LARGAS SL. Revocaciones. PRESIDENTE: SUBIRANA CATA JOSE MARIA. SECRETARIO: SUBIRANA SERRA JOSE. Nombramientos. PRESIDENTE: SUBIRANA SERRA JOSE. SECRETARIO: SUBIRANA CATA JOSE MARIA. Datos registrales. T 364…
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 — Barcelona — are listed together, with their address.