LUXUS CONSULTING SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Luxus Consulting S.L. |
JBO SINERGIAS Y SERVICIOS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86002193 |
| Universal Entity Code | 3265-1983-4722-5511 |
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| Record last updated | Saturday, January 4, 2025 7:20:44 AM UTC |
| Official Address | The Velazquez street 10 Madrid 28007 There are 1,306 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28007 |
| Sector | Real estate promotion of dwellings |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jan 4, 2025 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Mar 6, 2023 | Feb 27, 2023 | Change of registered office | |
| Financials | Jul 30, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Oct 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 10, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Appointment of a man as Sole Administrator | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Expansion of corporate purpose | |
| Registry | Sep 19, 2019 | Sep 12, 2019 | Change of registered office | |
| Registry | Jul 25, 2019 | Jul 17, 2019 | Appointment of a man as Representative | |
| Financials | Oct 24, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Two appointments: a person and a man | |
| Financials | Apr 16, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Oct 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Apr 27, 2017 | Apr 19, 2017 | Appointment of a man as Sole Administrator | |
| Financials | Apr 4, 2017 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Resignation of one Sole Administrator (a man) | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Appointment of a man as Sole Administrator | |
| Financials | Sep 2, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 2, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 2, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 2, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Feb 12, 2013 | Feb 5, 2013 | Resignation of one Sole Administrator | |
| Registry | Feb 12, 2013 | Feb 5, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Capital increase | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Capital increase 5124... | |
| Registry | Dec 23, 2011 | Dec 12, 2011 | Statutory changes | |
| Registry | Dec 20, 2011 | | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Resignation of one Sole Administrator (a man) 5040... | |
| Registry | Dec 20, 2011 | Dec 5, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Capital increase | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Expansion of corporate purpose | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Expansion of corporate purpose 2889... | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Change of registered office | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Capital increase | |
| Registry | Jul 8, 2011 | Jun 28, 2011 | Change of company name | |
| Registry | Sep 20, 2010 | Jul 22, 2010 | Errata | |
| Registry | Aug 2, 2010 | Jul 22, 2010 | | |
| Registry | Aug 2, 2010 | Jul 22, 2010 | Appointment of a man as Sole Administrator | |
