CONSTRUCCIONES LUXOR SA

Hoja B54424· NIF A08809246

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
95 850,00 €
Directors :
Peña Mampel Jordi, Peña Mampel Jose
Former name :
SYSTEM 2 SL

Legal information

Legal information for CONSTRUCCIONES LUXOR SA

NIF
Hoja registral
IRUS1000327453160
Legal formSociedad Limitada (SL)
Share capital95 850,00 €
LocalityBarcelona
Phone
Register referenceTomo 39284 · Folio 14 · Hoja B54424
Former names
SYSTEM 2 SL2009-07-08 → 2015-05-07
StatusVigente

Activity

CONSTRUCCIONES LUXOR SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 8 July 2009 to 7 May 2015, across 4 distinct types of filing. Its registered share capital is 95 850,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES LUXOR …Peña Mampel JordiPeña Mampel JordiPeña Mampel JosePeña Mampel JoseDREAMEDSOFT SOLUTIONS S.LDREAMEDSOFT SOLUTION…

Registered actos

  1. Ampliación de capitalPublished 07/05/2015· Registered 27/04/2015· I/A 13
  2. RevocacionesPublished 04/12/2013· Registered 27/11/2013· I/A 12
  3. NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 12
  4. Cambio de domicilio socialPublished 08/07/2009· Registered 26/06/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SYSTEM 2 SL→CONSTRUCCIONES LUXOR SA

  2. 08/07/2009Cambio de domicilio social

    CL SANTS Num.28 P.7 PTA.1 (BARCELONA)

Capital · events

  1. 07/05/2015Ampliación de capital
    Resulting capital: 95 850,00 € (+10 260,00 €)

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. 07/05/2015#3311950

    Company name: SYSTEM 2 SL

    Ampliación de capital
    SYSTEM 2 SL. Ampliación de capital. Capital: 10.260,00 Euros. Resultante Suscrito: 95.850,00 Euros. Datos registrales. T 39284 , F 14, S 8, H B 54424, I/A 13 (27.04.15).
  2. 04/12/2013#2568815

    Company name: SYSTEM 2 SL

    RevocacionesNombramientos
    SYSTEM 2 SL. Revocaciones. ADM.SOLIDAR.: MAMPEL RUBIO JUANA. Nombramientos. ADM.SOLIDAR.: PEÑA MAMPEL JORDI;PEÑA MAMPEL JOSE. Datos registrales. T 39284 , F 14, S 8, H B 54424, I/A 12 (27.11.13).
  3. 08/07/2009#295438

    Company name: SYSTEM 2 SL

    Cambio de domicilio social
    SYSTEM 2 SL. Cambio de domicilio social. CL SANTS Num.28 P.7 PTA.1 (BARCELONA). Datos registrales. T 39284 , F 13, S 8, H B 54424, I/A 11 (26.06.09).

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 addressCL SANTS Num.28 P.7 PTA.1 (BARCELONA), 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