LUXURY FLOORING SL
Hoja TO31172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 13/01/2010
Legal information
Legal information for LUXURY FLOORING SL
Activity
LUXURY FLOORING SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 13 January 2010. The Spanish commercial register has published 8 filings for this company, from 13 January 2010 to 18 December 2014, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
Comercio e instalación de solados. Obras y montajes de carpintería. Comercio e instalación de materiales de construcción. Construcción y obras complementarias. Promoción y asesoría inmobiliaria. Adquirir participaciones en fondos propios de otras entidades. Compraventa y explotación de inmuebles.
Directors and representatives
Directors
Former
- Teixeira Sieiro SantiagoCeased on 11/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/03/2010· Registered 11/03/2010· I/A 3
- NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 3
- Modificaciones estatutariasPublished 24/03/2010· Registered 11/03/2010· I/A 3
- ConstituciónPublished 13/01/2010· Registered 30/12/2009· I/A 1
- Declaración de unipersonalidadPublished 13/01/2010· Registered 30/12/2009· I/A 1
- NombramientosPublished 13/01/2010· Registered 30/12/2009· I/A 1
Capital · events
- 13/01/2010ConstituciónInitial capital: 20 000,00 €
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)
- 18/12/2014#3117441
LUXURY FLOORING SL. Otros conceptos: Modificar el Artículo 28º de los Estatutos Sociales, que establece la retribución del órgano de administración. Datos registrales. T 1487 , F 57, S 8, H TO 31172, I/A 4 (11.12.14).
- 24/03/2010#647768Ceses/DimisionesNombramientosModificaciones estatutarias
LUXURY FLOORING SL. Ceses/Dimisiones. Adm. Unico: TEIXEIRA SIEIRO SANTIAGO. Nombramientos. Adm. Solid.: TEIXEIRA SIEIRO SANTIAGO;DIAZ GARCIA GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado… - 24/03/2010#647767
LUXURY FLOORING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1487 , F 57, S 8, H TO 31172, I/A 2 (11.03.10).
- 13/01/2010#537849ConstituciónDeclaración de unipersonalidadNombramientos
LUXURY FLOORING SL. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: Comercio e instalación de solados. Obras y montajes de carpintería. Comercio e instalación de materiales de construcción. Construcción y obras complementarias. Promoc…
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 2010
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 — Toledo — are listed together, with their address.