PROYECTO LUZDELUXE S.L
Hoja B521541· NIF B67246405
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 060,00 €
- Incorporation :
- 16/07/2018
- Directors :
- Hernandez Gomez Carlos, Granados Ramos Antonio
- Former name :
- INSTALACIONES ELECTRICAS ANTONIO GRANADOS S.L
Legal information
Legal information for PROYECTO LUZDELUXE S.L
Activity
PROYECTO LUZDELUXE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 16 July 2018. The Spanish commercial register has published 7 filings for this company, from 16 July 2018 to 15 July 2024, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
LA ACTIVIDAD DE INSTALACIONES ELECTRICAS.
Directors and representatives
Directors
Current
- Hernandez Gomez CarlosSince 08/07/2024Administrador Solidario
- Granados Ramos AntonioSince 09/07/2018Administrador Solidario
Authorised representatives
Current
- Martin Santos Maria AntoniaSince 17/10/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 15/07/2024· Registered 08/07/2024· I/A 3
- NombramientosPublished 15/07/2024· Registered 08/07/2024· I/A 3
- Cambio de denominación socialPublished 15/07/2024· Registered 08/07/2024· I/A 3
- Cambio de domicilio socialPublished 15/07/2024· Registered 08/07/2024· I/A 3
- NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 2
- ConstituciónPublished 16/07/2018· Registered 09/07/2018· I/A 1
- NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 1
Changes
- 15/07/2024Cambio de domicilio social
CL CASTELAO, NUM.168, LOCAL (HOSPITALET DE LLOBREGAT (L')
Capital · events
- 16/07/2018ConstituciónInitial capital: 3 060,00 €
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)
- 15/07/2024#8168913
Company name: INSTALACIONES ELECTRICAS ANTONIO GRANADOS S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialINSTALACIONES ELECTRICAS ANTONIO GRANADOS S.L. Revocaciones. ADM.UNICO: GRANADOS RAMOS ANTONIO. Nombramientos. ADM.SOLIDAR.: HERNANDEZ GOMEZ CARLOS;GRANADOS RAMOS ANTONIO. Cambio de denominación social. PROYECTO LUZDELUXE S.L. Cambio de domicilio soc… - 26/10/2018#5101338
Company name: INSTALACIONES ELECTRICAS ANTONIO GRANADOS S.L
NombramientosINSTALACIONES ELECTRICAS ANTONIO GRANADOS S.L. Nombramientos. APODERAD.SOL: MARTIN SANTOS MARIA ANTONIA. Datos registrales. T 46485 , F 170, S 8, H B 521541, I/A 2 (17.10.18).
- 16/07/2018#4966936
Company name: INSTALACIONES ELECTRICAS ANTONIO GRANADOS S.L
ConstituciónNombramientosINSTALACIONES ELECTRICAS ANTONIO GRANADOS S.L. Constitución. Comienzo de operaciones: 21.06.18. Objeto social: LA ACTIVIDAD DE INSTALACIONES ELECTRICAS. Domicilio: PZ FRANCESC MACIA NUM.3 P.5 PTA.2 (SANT ADRIA DE BESOS). Capital: 3.060,00 Euros. Nomb…
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 2018
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 — Instalaciones eléctricas — are listed together.