SERVICIOS SANLUX S.L

Hoja B569400· NIF B16916553

VigenteBarcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/10/2021
Director :
Arcos Molina Pedro

Legal information

Legal information for SERVICIOS SANLUX S.L

NIF
Hoja registral
IRUS1000381014648
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/10/2021
Register referenceTomo 48010 · Folio 128 · Hoja B569400
StatusVigente

Activity

SERVICIOS SANLUX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 20 October 2021. The Spanish commercial register has published 11 filings for this company, from 20 October 2021 to 18 August 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

INSTALACIONES Y MANTENIMIENTOS INDUSTRIALES. INSTALACION DE APARATOS DE REFRIGERACION FRIO/CALOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SERVICIOS SANLUX S.LArcos Molina PedroArcos Molina PedroEXAU ASSESSORS SLEXAU ASSESSORS SLARCOS PONT LAW CONSULTING S.LARCOS PONT LAW CONSU…EXEU LEGAL ASSISSTANTS S.LEXEU LEGAL ASSISSTAN…

Registered actos

  1. Cambio de domicilio socialPublished 18/08/2026· Registered 11/08/2026· I/A 5
  2. RevocacionesPublished 03/12/2024· Registered 26/11/2024· I/A 4
  3. NombramientosPublished 03/12/2024· Registered 26/11/2024· I/A 4
  4. Modificaciones estatutariasPublished 03/12/2024· Registered 26/11/2024· I/A 4
  5. Cambio de domicilio socialPublished 03/12/2024· Registered 26/11/2024· I/A 4
  6. Cambio de objeto socialPublished 03/12/2024· Registered 26/11/2024· I/A 4
  7. NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 3
  8. RevocacionesPublished 10/02/2022· Registered 02/02/2022· I/A 2
  9. NombramientosPublished 10/02/2022· Registered 02/02/2022· I/A 2
  10. ConstituciónPublished 20/10/2021· Registered 13/10/2021· I/A 1
  11. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 1

Changes

  1. 18/08/2026Cambio de domicilio social

    CL BALMES Num.181 P.1 PTA.1 (BARCELONA)

  2. 03/12/2024Cambio de domicilio social

    RD UNIVERSIDAD Num.20 P.4 PTA.4 (BARCELONA)

  3. 03/12/2024Cambio de objeto social

    INSTALACIONES Y MANTENIMIENTOS INDUSTRIALES. INSTALACION DE APARATOS DE REFRIGERACION FRIO/CALOR.

  4. 03/12/2024Modificaciones estatutarias

Capital · events

  1. 20/10/2021Constitución
    Initial capital: 3 000,00 €

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. 18/08/2026#9789478
    Cambio de domicilio social
    SERVICIOS SANLUX S.L. Cambio de domicilio social. CL BALMES Num.181 P.1 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 569400, I/A 5 (11.08.26).
  2. 03/12/2024#8375933
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    SERVICIOS SANLUX S.L. Revocaciones. ADM.UNICO: ARANEGA MORENO XAVIER. Nombramientos. ADM.UNICO: ARCOS MOLINA PEDRO. Modificaciones estatutarias. ARTICULO 7.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: CAMBIO DE SOCIO UN…
  3. 22/03/2022#6869368
    Nombramientos
    SERVICIOS SANLUX S.L. Nombramientos. APODERAD.SOL: MARIGO GIMFERRER JOSE ALFONSO. Datos registrales. T 48010 , F 128, S 8, H B 569400, I/A 3 (14.03.22).
  4. 10/02/2022#6804703
    RevocacionesNombramientos
    SERVICIOS SANLUX S.L. Revocaciones. ADM.UNICO: MARIGO GIMFERRER JOSE ALFONSO. Nombramientos. ADM.UNICO: ARANEGA MORENO XAVIER. Datos registrales. T 48010 , F 128, S 8, H B 569400, I/A 2 ( 2.02.22).
  5. 20/10/2021#6645898
    ConstituciónNombramientos
    SERVICIOS SANLUX S.L. Constitución. Comienzo de operaciones: 21.09.21. Objeto social: EL TRANSPORTE AUTO TAXI CNAE PRINCIPAL 4932. Domicilio: CL CLEMENTINA ARDERIU 1 APARTAMENTO 58 (SANT CUGAT DEL VALLES). Capital: 3.000,00 Euros. Nombramientos. ADM.…

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 2021

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 addressCL BALMES Num.181 P.1 PTA.1 (BARCELONA), 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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector