LUXXIAN SL

Hoja M495571· NIF B85879500

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 200,00 €
Incorporation :
08/03/2010
Director :
SERVAFI 2013 SL

Legal information

Legal information for LUXXIAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital22 200,00 €
Incorporation date08/03/2010
LocalityMadrid
Register referenceTomo 27503 · Folio 156 · Hoja M495571
StatusVigente

Activity

LUXXIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2010. The Spanish commercial register has published 10 filings for this company, from 8 March 2010 to 5 June 2014, across 5 distinct types of filing. Its registered share capital is 22 200,00 €.

Corporate purpose

INVESTIGACION, DESARROLLO Y DISEÑO DE SISTEMAS DE ILUMINACION. FABRICACIONY COMERCIALIZACION DE APARATOS E INSTALACIONES DE ALUMBRADO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2014· Registered 28/05/2014· I/A 5
  2. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 5
  3. Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 4
  4. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 4
  5. Ampliación de capitalPublished 03/03/2011· Registered 18/02/2011· I/A 3
  6. Ceses/DimisionesPublished 23/12/2010· Registered 13/12/2010· I/A 2
  7. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 2
  8. Modificaciones estatutariasPublished 23/12/2010· Registered 13/12/2010· I/A 2
  9. ConstituciónPublished 08/03/2010· Registered 24/02/2010· I/A 1
  10. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 1

Changes

  1. 23/12/2010Modificaciones estatutarias

Capital · events

  1. 03/03/2011Ampliación de capital
    Resulting capital: 22 200,00 € (+19 100,00 €)
  2. 08/03/2010Constitución
    Initial capital: 3 100,00 €

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)

  1. 05/06/2014#2838083
    Ceses/DimisionesNombramientos
    LUXXIAN SL. Ceses/Dimisiones. Adm. Unico: CABRERA KABANA SARTORIUS LUIS. Nombramientos. Adm. Unico: SERVAFI 2013 SL. Representan: SECADES GARCIA JORGE. Datos registrales. T 27503 , F 156, S 8, H M 495571, I/A 5 (28.05.14).
  2. 28/06/2012#1791450
    Ceses/DimisionesNombramientos
    LUXXIAN SL. Ceses/Dimisiones. Adm. Unico: CABRERA-KABANA SARTORIUS JOSE IGNACIO. Nombramientos. Adm. Unico: CABRERA KABANA SARTORIUS LUIS. Datos registrales. T 27503 , F 156, S 8, H M 495571, I/A 4 (18.06.12).
  3. 03/03/2011#1102128
    Ampliación de capital
    LUXXIAN SL. Ampliación de capital. Capital: 19.100,00 Euros. Resultante Suscrito: 22.200,00 Euros. Datos registrales. T 27503 , F 155, S 8, H M 495571, I/A 3 (18.02.11).
  4. 23/12/2010#999023
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXXIAN SL. Ceses/Dimisiones. Adm. Solid.: CABRERA KABANA SARTORIUS LUIS;LOPEZ BARBARIN JAVIER. Nombramientos. Adm. Unico: CABRERA-KABANA SARTORIUS JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  5. 08/03/2010#623773
    ConstituciónNombramientos
    LUXXIAN SL. Constitución. Comienzo de operaciones: 5.02.10. Objeto social: INVESTIGACION, DESARROLLO Y DISEÑO DE SISTEMAS DE ILUMINACION. FABRICACIONY COMERCIALIZACION DE APARATOS E INSTALACIONES DE ALUMBRADO. Domicilio: C/ MARQUES DE MONDEJAR 18 (MA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE MONDEJAR 18 (MADRID), 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