LUXURY WAGEN SL

Hoja M414301· NIF B84786813

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
HORWATH AUDITORES ESPAÑA SL, Juarez Smith Raul

Legal information

Legal information for LUXURY WAGEN SL

NIF
Hoja registral
IRUS1000278141672
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23116 · Folio 175 · Hoja M414301
StatusVigente

Activity

LUXURY WAGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 8 August 2011 to 12 March 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

55 nodes Person Company
LUXURY WAGEN SLHORWATH AUDITORES ESPAÑA SLHORWATH AUDITORES ES…Juarez Smith RaulJuarez Smith RaulBUFETE HISPANO SUIZO SABUFETE HISPANO SUIZO…FEDINOR SLFEDINOR SLCANAR BHS SACANAR BHS SAINTERNATIONAL LAW MASTERING SLINTERNATIONAL LAW MA…COPISANSE SACOPISANSE SAPRODUTTI ALIMENTARI ITALIANI SLPRODUTTI ALIMENTARI …D G F FINGERS SLD G F FINGERS SLSOCIEDAD GATOS 2000 SLSOCIEDAD GATOS 2000 …ASESORIA LEGAL DE EXTRANJERIA SAASESORIA LEGAL DE EX…PROMOTORA EUROPEA DE UNIVERSIDADES SAPROMOTORA EUROPEA DE…VERTICALIA TRABAJOS Y REFORMAS SLVERTICALIA TRABAJOS …PROMOCION Y DESARROLLO DE CENTROS UNIVERSITARIOS SAPROMOCION Y DESARROL…R&A INTERNATIONAL LAW PARTNERSHIP SLR&A INTERNATIONAL LA…GRUESPATEL SLGRUESPATEL SLDESARROLLOS DAGA SLDESARROLLOS DAGA SLESPECIAL AMMA SLESPECIAL AMMA SLVILLANUEVA DE INVERSIONES Y PARTICIPACIONES SAVILLANUEVA DE INVERS…FINANCIAL UNION DE CREDITOS HIPOTECARIOS SAFINANCIAL UNION DE C…BUILDING GLOBAL INVESTMENT SLBUILDING GLOBAL INVE…ESTUDIO LEGAL CIVIL Y MERCANTIL SLESTUDIO LEGAL CIVIL …LAWYERS AT WORK SLLAWYERS AT WORK SLARENA MUSIC SLARENA MUSIC SLAR MARKETING Y EVENTOS 2005 SLAR MARKETING Y EVENT…SOLVENTIA INVESTMENT SASOLVENTIA INVESTMENT…KYTE SCHOOLL SLKYTE SCHOOLL SLUNITED AUTOMOBILE WORKERS SLUNITED AUTOMOBILE WO…ANACOLUTO SL EN LIQUIDACIONANACOLUTO SL EN LIQU…RAVERTIS PRIVATE INVESTMENT SARAVERTIS PRIVATE INV…THE COLLECTION EXOTICS CARS SOCIEDAD LIMITADATHE COLLECTION EXOTI…UBICALIA SLUBICALIA SLBALAUSTRADAS LA MANO DE HIERRO SLBALAUSTRADAS LA MANO…EXPERTOS PROFESIONALES TIC SLEXPERTOS PROFESIONAL…POLAINAS Y ESPINILLERAS LA PREVISORA SLPOLAINAS Y ESPINILLE…DAVENTA 2008 SLDAVENTA 2008 SLRENTACAPITAL GESTION SLRENTACAPITAL GESTION…GRUPO MASOTO COMERCIALIZADORA SLGRUPO MASOTO COMERCI…E MUSYK MADRID 2008 SLE MUSYK MADRID 2008 …TEATRO QUINTO MADRID 2008 SLTEATRO QUINTO MADRID…PLAN CULAL SLPLAN CULAL SLSAJAMA BUSINESS SLSAJAMA BUSINESS SLACCENDO CONFIANZA SAACCENDO CONFIANZA SANEW ECO WASH SLNEW ECO WASH SLGUTRAM BUSINESS SLGUTRAM BUSINESS SLNAVIMAR TRABAJOS Y REFORMAS SLNAVIMAR TRABAJOS Y R…WEST LAW ASESORES SLWEST LAW ASESORES SLSERVICIOS ESTRATEGICOS DE OBRAS PUBLICAS SLSERVICIOS ESTRATEGIC…GRUPO FICAR SAGRUPO FICAR SAGRUPO ARGUELLES SAGRUPO ARGUELLES SAINSURANCE BUSSINES SLINSURANCE BUSSINES SLEMPLESERVI SERVICIOS INTEGRADOS SLEMPLESERVI SERVICIOS…GESTITELECOM SLGESTITELECOM SLVM SALE SELECT CARS SLVM SALE SELECT CARS …

Registered actos

  1. Ceses/DimisionesPublished 04/01/2013· Registered 24/12/2012· I/A 4
  2. Ceses/DimisionesPublished 08/08/2011· Registered 26/07/2011· I/A 3
  3. NombramientosPublished 08/08/2011· Registered 26/07/2011· I/A 3

Timeline (BORME)

  1. 12/03/2013#2172364
    LUXURY WAGEN SL. Otros conceptos: Mediante Providencia de fecha 21 de febrero de 2013, se ordena; reponer a los anteriores Administradores, como consecuencia del cese de la Administracion Judicial, que constasen con cargos inscritos a fecha 5 de novi…
  2. 04/01/2013#10450882
    Ceses/Dimisiones
    LUXURY WAGEN SL. Ceses/Dimisiones. Adm.Judicial: HORWATH AUDITORES ESPAÑA SOCIEDAD LIMITADA PROFESI. Datos registrales. T 23116 , F 175, S 8, H M 414301, I/A 4 (24.12.12).
  3. 08/08/2011#1334864
    Ceses/DimisionesNombramientos
    LUXURY WAGEN SL. Ceses/Dimisiones. Adm. Unico: JUAREZ SMITH RAUL. Nombramientos. Adm.Judicial: HORWATH AUDITORES ESPAÑA SL. Otros conceptos: EN EL JUZGADO DE INSTRUCCION NUMERO 32 DE MADRID, SE SIGUENDILIGENCIAS PREVIAS 2983/2009, EN EL CUAL SE HA EN…

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 addressZONA COMERCIAL, LOCAL 13-14 - MERCAMADRID, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province