LUXURY FLOORING SL

Hoja M629705· NIF B45725363

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Garcia Gabriel

Legal information

Legal information for LUXURY FLOORING SL

NIF
Hoja registral
IRUS1000297258991
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 35012 · Folio 73 · Hoja M629705
StatusVigente

Activity

LUXURY FLOORING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 9 September 2016 to 23 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LUXURY FLOORING SLDiaz Garcia GabrielDiaz Garcia GabrielNATURA CURANTUR CENTRO DE TECNICAS MANUALES SLNATURA CURANTUR CENT…PELUKERIA CUATRO SLLPELUKERIA CUATRO SLLMUEBLES DIGAR SAMUEBLES DIGAR SA

Registered actos

  1. Ceses/DimisionesPublished 23/06/2017· Registered 15/06/2017· I/A 3
  2. NombramientosPublished 23/06/2017· Registered 15/06/2017· I/A 3
  3. Modificaciones estatutariasPublished 09/09/2016· Registered 01/09/2016· I/A 2
  4. Cambio de domicilio socialPublished 09/09/2016· Registered 01/09/2016· I/A 2

Changes

  1. 09/09/2016Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 91 (MADRID)

  2. 09/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2017#4432048
    Ceses/DimisionesNombramientos
    LUXURY FLOORING SL. Ceses/Dimisiones. Adm. Solid.: TEIXEIRA SIEIRO SANTIAGO;DIAZ GARCIA GABRIEL. Nombramientos. Adm. Unico: DIAZ GARCIA GABRIEL. Datos registrales. T 35012 , F 73, S 8, H M 629705, I/A 3 (15.06.17).
  2. 09/09/2016#4019057
    Modificaciones estatutariasCambio de domicilio social
    LUXURY FLOORING SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ NUÑEZ DE BALBOA 91 (MADRID). Datos registrales. T 35012 , F 73, S 8, H M 629705, I/A 2 ( 1.09.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUÑEZ DE BALBOA 91 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector