LUXZAGALCO SL
Hoja C42180· NIF B70136122
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Posse Jose Benito
Legal information
Legal information for LUXZAGALCO SL
Activity
LUXZAGALCO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 5 filings for this company, from 30 March 2011 to 19 April 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Alvarez Posse Jose BenitoAdministrador Único
Authorised representatives
Current
- Lopez Mariño OlgaSince 22/03/2011Apoderado
Former
- Villar Pichel Jose ArturoCeased on 11/04/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/04/2016· Registered 11/04/2016· I/A 5
- Modificaciones estatutariasPublished 19/01/2012· Registered 10/01/2012· I/A 4
- Cambio de domicilio socialPublished 19/01/2012· Registered 10/01/2012· I/A 4
- NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 3
- NombramientosPublished 30/03/2011· Registered 22/03/2011· I/A 2
Changes
- 19/01/2012Cambio de domicilio social
C/ VISITACION DE LA ENCINA 11 BAJO (CULLEREDO)
- 19/01/2012Modificaciones estatutarias
Timeline (BORME)
- 19/04/2016#3817942Revocaciones
LUXZAGALCO SL(R.M. A CORUÑA). Revocaciones. Apoderado: VILLAR PICHEL JOSE ARTURO. Datos registrales. T 3247 , F 102, S 8, H C 42180, I/A 5 (11.04.16).
- 19/01/2012#1543885Modificaciones estatutariasCambio de domicilio social
LUXZAGALCO SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social. Cambio de domicilio social. C/ VISITACION DE LA ENCINA 11 BAJO (CULLEREDO). Datos registrales. T 3247 , F 102, S 8, H C 42180, I/A 4 (… - 19/01/2012#1543884Nombramientos
LUXZAGALCO SL(R.M. A CORUÑA). Nombramientos. Apoderado: VILLAR PICHEL JOSE ARTURO. Datos registrales. T 3247 , F 101, S 8, H C 42180, I/A 3 (10.01.12).
- 30/03/2011#1146717Nombramientos
LUXZAGALCO SL(R.M. A CORUÑA). Nombramientos. Apoderado: LOPEZ MARIÑO OLGA. Datos registrales. T 3247 , F 101, S 8, H C 42180, I/A 2 (22.03.11).
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
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.