NALUX OCIO SL

Hoja B295716· NIF B63657514

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Agusti Llorente Javier
Former name :
ESTETIC CAR SL

Legal information

Legal information for NALUX OCIO SL

NIF
Hoja registral
IRUS1000354262978
Legal formSociedad Limitada (SL)
LocalityTorrelles de Foix
Phone
Register referenceTomo 37030 · Folio 112 · Hoja B295716
Former names
ESTETIC CAR SL2011-04-25 → 2011-05-11
StatusVigente

Activity

NALUX OCIO SL is a Sociedad Limitada (SL) with its registered office in Torrelles de Foix (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 25 April 2011 to 26 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. COMECIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILIARIAS. 4. ACTIVIDADES PROFESIONALES....ETC...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NALUX OCIO SLAgusti Llorente JavierAgusti Llorente Javi…PINSTRUCS 2012 SLPINSTRUCS 2012 SLSTART A NEW PATH S.LSTART A NEW PATH S.LCAPSI ASESORAMIENTO Y SOLUCIONES SLCAPSI ASESORAMIENTO …

Registered actos

  1. RevocacionesPublished 26/12/2019· Registered 17/12/2019· I/A 7
  2. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 7
  3. Cambio de domicilio socialPublished 26/12/2019· Registered 17/12/2019· I/A 7
  4. RevocacionesPublished 11/10/2018· Registered 03/10/2018· I/A 6
  5. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 6
  6. Cambio de domicilio socialPublished 11/10/2018· Registered 03/10/2018· I/A 6
  7. Cambio de objeto socialPublished 11/10/2018· Registered 03/10/2018· I/A 6
  8. Cambio de denominación socialPublished 11/05/2011· Registered 27/04/2011· I/A 5
  9. Cambio de domicilio socialPublished 11/05/2011· Registered 27/04/2011· I/A 5
  10. Cambio de objeto socialPublished 11/05/2011· Registered 27/04/2011· I/A 5
  11. RevocacionesPublished 25/04/2011· Registered 08/04/2011· I/A 4

Changes

  1. 26/12/2019Cambio de domicilio social

    AV CAN CORAL S/N (TORRELLES DE FOIX)

  2. 11/10/2018Cambio de denominación social

    ESTETIC CAR SLNALUX OCIO SL

  3. 11/10/2018Cambio de domicilio social

    CL MONESTIR Num.24 (COLLBATO)

  4. 11/10/2018Cambio de objeto social

    1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. COMECIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILIARIAS. 4. ACTIVIDADES PROFESIONALES....ETC...

  5. 11/05/2011Cambio de domicilio social

    CL MONTSENY S/N NAVE 10 PO.IN.MONTSENY (PREMIA DE DALT)

  6. 11/05/2011Cambio de objeto social

    LA PROMOCION COMERCIAL Y VENTA DIRECTA DE PRODUCTOS DE CONSUMO DESTINADOS AL MERCADO DOMESTICO Y AL REGALO DE EMPRESA.

Timeline (BORME)

  1. 26/12/2019#5725777
    RevocacionesNombramientosCambio de domicilio social
    NALUX OCIO SL. Revocaciones. ADM.SOLIDAR.: AGUSTI LLORENTE JAVIER;BERLANGA VICENTE JOSE MANUEL. Nombramientos. ADM.UNICO: AGUSTI LLORENTE JAVIER. Cambio de domicilio social. AV CAN CORAL S/N (TORRELLES DE FOIX). Datos registrales. T 37030 , F 112, S 
  2. 11/10/2018#5082407
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    NALUX OCIO SL. Revocaciones. ADMINISTR.: MELLADO LLANES JAIME. Nombramientos. ADM.SOLIDAR.: AGUSTI LLORENTE JAVIER;BERLANGA VICENTE JOSE MANUEL. Cambio de domicilio social. CL MONESTIR Num.24 (COLLBATO). Cambio de objeto social. 1. CONSTRUCCION, INST
  3. 11/05/2011#1204758

    Company name: ESTETIC CAR SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ESTETIC CAR SL. Cambio de denominación social. NALUX OCIO SL. Cambio de domicilio social. CL MONTSENY S/N NAVE 10 PO.IN.MONTSENY (PREMIA DE DALT). Cambio de objeto social. LA PROMOCION COMERCIAL Y VENTA DIRECTA DE PRODUCTOS DE CONSUMO DESTINADOS AL M
  4. 25/04/2011#1181703

    Company name: ESTETIC CAR SL

    Revocaciones
    ESTETIC CAR SL. Revocaciones. ADM.SOLIDAR.: MELLADO LLANES MARCELO. Datos registrales. T 37030 , F 111, S 8, H B 295716, I/A 4 ( 8.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV CAN CORAL S/N (TORRELLES DE FOIX), Torrelles de Foix, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.