SERVICIOS LUZON SA

Hoja B98293· NIF A58363029

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
615 000,00 €
Directors :
Vazquez Salleras Javier, Vazquez Salleras Clara, Mensa Vendrell Jordi
Former name :
CLATECO SL

Legal information

Legal information for SERVICIOS LUZON SA

NIF
Hoja registral
IRUS1000320357348
Legal formSociedad Limitada (SL)
Share capital615 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 26131 · Folio 73 · Hoja B98293
Former names
CLATECO SL2010-11-11 → 2024-10-28
StatusVigente

Activity

SERVICIOS LUZON SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 11 November 2010 to 28 October 2024, across 4 distinct types of filing. Its registered share capital is 615 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 28/10/2024· Registered 21/10/2024· I/A 16
  2. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 15
  3. RevocacionesPublished 21/04/2023· Registered 14/04/2023· I/A 14
  4. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 14
  5. RevocacionesPublished 26/10/2016· Registered 18/10/2016· I/A 13
  6. Ampliación de capitalPublished 11/02/2014· Registered 03/02/2014· I/A 12
  7. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 12
  8. Modificaciones estatutariasPublished 11/11/2010· Registered 28/10/2010· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CLATECO SL→SERVICIOS LUZON SA

  2. 11/02/2014Modificaciones estatutarias
  3. 11/11/2010Modificaciones estatutarias

Capital · events

  1. 11/02/2014Ampliación de capital
    Resulting capital: 615 000,00 € (+1 967,65 €)

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. 28/10/2024#8313863

    Company name: CLATECO SL

    Revocaciones
    CLATECO SL. Revocaciones. APODERAD.SOL: GRAMUNT SUAREZ CARLOS. Datos registrales. S 8 , H B 98293, I/A 16 (21.10.24).
  2. 28/04/2023#7507678

    Company name: CLATECO SL

    Nombramientos
    CLATECO SL. Nombramientos. APODERAD.SOL: VAZQUEZ SALLERAS MARTA;MENSA PUEYO JORGE;GRAMUNT SUAREZ CARLOS. Datos registrales. T 26131 , F 73, S 8, H B 98293, I/A 15 (21.04.23).
  3. 21/04/2023#7496158

    Company name: CLATECO SL

    RevocacionesNombramientos
    CLATECO SL. Revocaciones. ADMINISTR.: VAZQUEZ RUIZ DEL ARBOL CARLOS. Nombramientos. CONSEJERO: GRAMUNT SUAREZ CARLOS;VAZQUEZ SALLERAS JAVIER. PRESIDENTE: VAZQUEZ SALLERAS JAVIER. CONSEJERO: VAZQUEZ SALLERAS MARTA;VAZQUEZ SALLERAS CLARA;MENSA PUEYO JO…
  4. 26/10/2016#4078953

    Company name: CLATECO SL

    Revocaciones
    CLATECO SL. Revocaciones. APODERADO: ARES CABRERA FELIPE. Datos registrales. T 26131 , F 73, S 8, H B 98293, I/A 13 (18.10.16).
  5. 11/02/2014#2662958

    Company name: CLATECO SL

    Ampliación de capitalModificaciones estatutarias
    CLATECO SL. Ampliación de capital. Capital: 1.967,65 Euros. Resultante Suscrito: 615.000,00 Euros. Modificaciones estatutarias. ARTICULO 5.- MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 26131 , F 72, S…
  6. 11/11/2010#940638

    Company name: CLATECO SL

    Modificaciones estatutarias
    CLATECO SL. Modificaciones estatutarias. ART.14.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 26131 , F 72, S 8, H B 98293, I/A 11 (28.10.10).

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 addressPASEO ISABEL II 4, BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province