LUXUS MORELL SOCIEDAD LIMITADA
Hoja T31156· NIF B43804657
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Director :
- Oya Martinez Antonia
Legal information
Legal information for LUXUS MORELL SOCIEDAD LIMITADA
Activity
LUXUS MORELL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 23 September 2011 to 14 November 2016, across 2 distinct types of filing. Its registered share capital is 15 000,00 €.
Directors and representatives
Directors
Current
- Oya Martinez AntoniaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Cabañero Cosias Juan VicenteSince 14/09/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/09/2011· Registered 14/09/2011· I/A 6
- Ampliación de capitalPublished 23/09/2011· Registered 14/09/2011· I/A 5
Capital · events
- 23/09/2011Ampliación de capitalResulting capital: 15 000,00 € (+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)
- 14/11/2016#4104075
LUXUS MORELL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2083 , F 1, S 8, H T 31156, I/Anota1 (27.10.16).
- 23/09/2011#1388068Nombramientos
LUXUS MORELL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABAÑERO COSIAS JUAN VICENTE. Datos registrales. T 2083 , F 4, S 8, H T 31156, I/A 6 (14.09.11).
- 23/09/2011#1388067Ampliación de capital
LUXUS MORELL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 2083 , F 4, S 8, H T 31156, I/A 5 (14.09.11).
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 — Tarragona — are listed together, with their address.