LUXIUM WINES SOCIEDAD LIMITADA

Hoja V103479· NIF B97566483

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
MOMPO GIMENO ASOCIADOS SOCIEDAD LIMITADA, TESCHENDORFF WINES SOCIEDAD LIMITADA
Former name :
VEGETABLES EXPORT SL

Legal information

Legal information for LUXIUM WINES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000154023032
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 8102 · Folio 208 · Hoja V103479
Former names
VEGETABLES EXPORT SL2012-07-10
StatusVigente

Activity

LUXIUM WINES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 17 filings for this company, from 10 July 2012 to 18 February 2025, across 8 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Directors network map

6 nodes Person Company
LUXIUM WINES SOCIEDAD…MOMPO GIMENO ASOCIADOS SOCIEDAD LIMITADAMOMPO GIMENO ASOCIAD…TESCHENDORFF WINES SOCIEDAD LIMITADATESCHENDORFF WINES S…BODEGAS MORGANTE SOCIEDAD LIMITADABODEGAS MORGANTE SOC…ARENAL WINES SOCIEDAD LIMITADAARENAL WINES SOCIEDA…AMINEA VITIS SOCIEDAD LIMITADAAMINEA VITIS SOCIEDA…

Registered actos

  1. RevocacionesPublished 18/02/2025· Registered 12/02/2025· I/A 14
  2. RevocacionesPublished 18/02/2025· Registered 12/02/2025· I/A 13
  3. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 12
  4. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 11
  5. Otros conceptosPublished 23/01/2024· Registered 16/01/2024· I/A 7
  6. ReeleccionesPublished 04/01/2024· Registered 27/12/2023· I/A 9
  7. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 8
  8. Ceses/DimisionesPublished 06/05/2021· Registered 28/04/2021· I/A 7
  9. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 7
  10. Modificaciones estatutariasPublished 06/05/2021· Registered 28/04/2021· I/A 7
  11. NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 6
  12. Ceses/DimisionesPublished 07/08/2015· Registered 30/07/2015· I/A 5
  13. NombramientosPublished 07/08/2015· Registered 30/07/2015· I/A 5
  14. Cambio de domicilio socialPublished 07/08/2015· Registered 30/07/2015· I/A 5
  15. Ceses/DimisionesPublished 10/07/2012· Registered 29/06/2012· I/A 4
  16. NombramientosPublished 10/07/2012· Registered 29/06/2012· I/A 4
  17. Cambio de denominación socialPublished 10/07/2012· Registered 29/06/2012· I/A 4

Changes

  1. 06/05/2021Modificaciones estatutarias
  2. 07/08/2015Cambio de denominación social

    VEGETABLES EXPORT SL→LUXIUM WINES SOCIEDAD LIMITADA

  3. 07/08/2015Cambio de domicilio social

    C/ JAIME ROIG 19 1 A (VALENCIA)

Timeline (BORME)

  1. 18/02/2025#8498132
    Revocaciones
    LUXIUM WINES SOCIEDAD LIMITADA. Revocaciones. Apoderado: ZAMORANO GONZALEZ MARIA DEL MAR. Datos registrales. S 8 , H V 103479, I/A 14 (12.02.25).
  2. 18/02/2025#8498131
    Revocaciones
    LUXIUM WINES SOCIEDAD LIMITADA. Revocaciones. Apoderado: ZAMORANO GONZALEZ MARIA DEL MAR. Datos registrales. S 8 , H V 103479, I/A 13 (12.02.25).
  3. 05/11/2024#8326897
    Nombramientos
    LUXIUM WINES SOCIEDAD LIMITADA. Nombramientos. Apoderado: TESCHENDORFF FERRER WILLY. Datos registrales. S 8 , H V 103479, I/A 12 (28.10.24).
  4. 05/11/2024#8326896
    Nombramientos
    LUXIUM WINES SOCIEDAD LIMITADA. Nombramientos. Apoderado: TESCHENDORFF ZAMORANO MARC. Datos registrales. S 8 , H V 103479, I/A 11 (28.10.24).
  5. 23/01/2024#7891751
    Otros conceptos
    LUXIUM WINES SOCIEDAD LIMITADA. Otros conceptos: La sociedad "TESCHENDORFF WINES, SOCIEDAD LIMITADA" ha designado a DON GUILLERMO TESCHENDORFF ZAMORANO con DNI 44.519.410-N, como persona física para que le represente en el cargo de administrador soli…
  6. 04/01/2024#10586724
    Reelecciones
    LUXIUM WINES SOCIEDAD LIMITADA. Reelecciones. Auditor: AMG ASESORES Y AUDITORES DE CUENTAS SOCIEDAD LIMIT. Datos registrales. T 8102, L 5395, F 210, S 8, H V 103479, I/A 9 (27.12.23).
  7. 14/05/2021#6416655
    Nombramientos
    LUXIUM WINES SOCIEDAD LIMITADA. Nombramientos. Auditor: AMG ASESORES Y AUDITORES DE CUENTAS SOCIEDAD LIMIT. Datos registrales. T 8102, L 5395, F 210, S 8, H V 103479, I/A 8 ( 7.05.21).
  8. 06/05/2021#6396458
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LUXIUM WINES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MOMPO GIMENO JUAN ANTONIO;TESCHENDORFF FERRER ERICH WILLY. Nombramientos. Adm. Solid.: TESCHENDORFF WINES SOCIEDAD LIMITADA;MOMPO GIMENO ASOCIADOS SOCIEDAD LIMITADA. Modificaciones estatu…
  9. 16/09/2015#3503487
    Nombramientos
    LUXIUM WINES SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZAMORANO GONZALEZ MARIA DEL MAR. Datos registrales. T 8102, L 5395, F 208, S 8, H V 103479, I/A 6 ( 9.09.15).
  10. 07/08/2015#3456643
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUXIUM WINES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOMPO GIMENO JUAN ANTONIO. Nombramientos. Adm. Solid.: MOMPO GIMENO JUAN ANTONIO;TESCHENDORFF FERRER WILLY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  11. 10/07/2012#1810078

    Company name: VEGETABLES EXPORT SL

    Ceses/DimisionesNombramientosCambio de denominación social
    VEGETABLES EXPORT SL. Ceses/Dimisiones. Adm. Unico: ARCHER GIMENO MARIA AURORA. Nombramientos. Adm. Unico: MOMPO GIMENO JUAN ANTONIO. Cambio de denominación social. LUXIUM WINES SOCIEDAD LIMITADA. Datos registrales. T 8102, L 5395, F 207, S 8, H V 10…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAIME ROIG 19 1 A (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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