TEJOR LUX CONSULT SL

Hoja M379512· NIF B84332055

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Delgado Suarez Ricardo

Legal information

Legal information for TEJOR LUX CONSULT SL

NIF
Hoja registral
IRUS1000275072054
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21352 · Folio 131 · Hoja M379512
StatusVigente

Activity

TEJOR LUX CONSULT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 May 2012 to 19 October 2015, across 3 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
TEJOR LUX CONSULT SLDelgado Suarez RicardoDelgado Suarez Ricar…HIDELSU EMPRESAS DE COMUNICACION SLHIDELSU EMPRESAS DE …HIDELSU CORPORACION SLHIDELSU CORPORACION …GESTION HOSTELERA Y RESTAURACION DEL GOLF SLGESTION HOSTELERA Y …COMUNICACIONES DEL HENARES SACOMUNICACIONES DEL H…BOLSA DE INFORMACION Y COMUNICACION IBEROAMERICANA SABOLSA DE INFORMACION…EDICIONES DEL SUROESTE DE MADRID SAEDICIONES DEL SUROES…CARDEL SLCARDEL SLEDICIONES DE ECONOMIA Y TURISMO SLEDICIONES DE ECONOMI…BOADILLA CLINICS SLBOADILLA CLINICS SL

Registered actos

  1. Ceses/DimisionesPublished 19/10/2015· Registered 09/10/2015· I/A 3
  2. NombramientosPublished 19/10/2015· Registered 09/10/2015· I/A 3
  3. Ceses/DimisionesPublished 14/05/2012· Registered 27/04/2012· I/A 2
  4. NombramientosPublished 14/05/2012· Registered 27/04/2012· I/A 2
  5. Modificaciones estatutariasPublished 14/05/2012· Registered 27/04/2012· I/A 2

Changes

  1. 14/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2015#3543619
    Ceses/DimisionesNombramientos
    TEJOR LUX CONSULT SL. Ceses/Dimisiones. Adm. Unico: MONEDERO RUIZ LUCIANO. Nombramientos. Adm. Unico: DELGADO SUAREZ RICARDO. Datos registrales. T 21352 , F 131, S 8, H M 379512, I/A 3 ( 9.10.15).
  2. 14/05/2012#1723050
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEJOR LUX CONSULT SL. Ceses/Dimisiones. Adm. Solid.: DELGADO SUAREZ RICARDO;DELGADO SUAREZ CARLOS. Nombramientos. Adm. Unico: MONEDERO RUIZ LUCIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…

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 addressC/ OMBU 10 10, MADRID
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 — CNAE 7491 — are listed together.

Prospect this sectorAll companies in this sector