LUXUS-NAUS SL
Hoja T25927· NIF B43711746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LUXUS-NAUS SL
Activity
LUXUS-NAUS SL is a Sociedad Limitada (SL) with its registered office in Reus (Tarragona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 20 September 2011 to 15 December 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rovira Escarre JoanCeased on 30/11/2011Administrador Solidario
- Rovira Vallverdu JordiCeased on 30/11/2011Administrador Solidario
- E J B ORGANITZACIO SOCIEDAD LIMITADACeased on 09/09/2011Consejero
- Ceased on 09/09/2011
- Ceased on 09/09/2011
Directors network map
Cap table · shareholdings
- CATALANA D'OBRES I VIALS SOCIEDAD LIMITADA(formerly CATALANA D OBRES I VIALS SOCIEDAD LIMITADA)100 %
Legal entity · since 20/09/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CATALANA D'OBRES I VIALS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2011· Registered 30/11/2011· I/A 4
- DisoluciónPublished 15/12/2011· Registered 30/11/2011· I/A 4
- ExtinciónPublished 15/12/2011· Registered 30/11/2011· I/A 4
- Declaración de unipersonalidadPublished 20/09/2011· Registered 09/09/2011· I/A 3
- Ceses/DimisionesPublished 20/09/2011· Registered 09/09/2011· I/A 3
- NombramientosPublished 20/09/2011· Registered 09/09/2011· I/A 3
- Modificaciones estatutariasPublished 20/09/2011· Registered 09/09/2011· I/A 3
Changes
- 15/12/2011Disolución
- 15/12/2011Extinción
- 20/09/2011Declaración de unipersonalidad
CATALANA D OBRES I VIALS SOCIEDAD LIMITADA
- 20/09/2011Modificaciones estatutarias
Timeline (BORME)
- 15/12/2011#1502996Ceses/DimisionesDisoluciónExtinción
LUXUS-NAUS SL. Ceses/Dimisiones. Adm. Solid.: ROVIRA ESCARRE JOAN;ROVIRA VALLVERDU JORDI. Disolución. Fusion. Extinción. Datos registrales. T 1839 , F 117, S 8, H T 25927, I/A 4 (30.11.11).
- 20/09/2011#1382918Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
LUXUS-NAUS SL. Declaración de unipersonalidad. Socio único: CATALANA D OBRES I VIALS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: E J B ORGANITZACIO SOCIEDAD LIMITADA. Presidente: E J B ORGANITZACIO SOCIEDAD LIMITADA. Consejero: ROVIRA VALLVERDU J…
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.